Satya Miners & Transporters: Notice Of Board Meeting To Be Held On Friday, 27Th April, 2018

Pursuant to Regulation 29 of Securities Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015, Notice is hereby given that Meeting of the Board of Directors of Satya Miners & Transporters Limited will be held on Friday, 27th day of April, 2018 at the Registered Office of the Company at 25/7, Rustamjee Street, Kolkata - 700019, inter alia, to consider and approve the following matters:

1. To appoint Shri Shah Rahul Ashokkumar (DIN No. 03579120) and Shri Ajay Bansilal Patil (DIN No. 03311397) as Additional Director of the company.

2. To review the working of the Company and any other matter with the permission of the Chair.