Varun Industries: Outcome of Board Meeting (EGM on March 27, 2014)

Varun Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 14, 2014, inter alia, has approved / transacted the following:

1. The Auditors of the Company has resigned as Auditors of the Company due to their personal reasons from the close of business hours of February 14, 2014 and appointment of new Statutory Auditors in its place.

2. A draft of the notice convening an Extra Ordinary General Meeting of the Members to be held on March 27, 2014.