Castex Technologies: Financial Results For The Quarter & Half Year Ended On 30Th September,2017

The Board of Directors (Board) of the Company at their meeting held on 27th November,2017,inter alia, have approved the following items with requisite majority:-

1) Unaudited Financial Results of the Company for the quarter/half year ended on 30th September,2017 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,

2) Limited Review Report of the Auditor for the quarter ended on 30th September,2017 as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,

3) Mr. Ajay Kumar has been appointed as a Chief Financial Officer of the Company with immediate effect.

The Board Meeting has been commenced at 6.00 P.M. and ended at 8.00 P.M.

You are requested to kindly take the same on record and oblige.