Orbit Corporation: Outcome of Board Meeting

We hereby inform you that at the Meeting of Board of Directors of our Company held on today i.e. 14th March, 2017 has, inter alia considered and approved the following: 1) Shifting of registered office from The View, 165 Dr. Annie Besant Road, Worli, Mumbai-400 018 to Orbit Haven, 1st Floor, Darabsha Lane, Napeansea Road, Mumbai-400 036. 2) Terminated Mr. Dinesh Bhalotia, from the post of Chief Financial Officer as per his terms of appointment. You are requested to kindly take the aforesaid information on your record.