SAI MOH AUTO LINKS LIMITED 134300DL1985PLC020510 Regd. Off: C-582, Saraswati Vihar, Pitampura, Delhi- 110034 Phone: 011-43571042, 43571043, Fax: 011-43571047 Email: salmohauto@gmail.com Website: www.saimohauto.com Date: March 23, 2017 To Department of Corporate Services, BSE Limited, 25th Floor, P.J. Towers, Dalal Streot, ‘Mumbai - 400001 ‘Sub: Outcome of Board Meeting and Intimation under Regulation 30 of SEBI (Listing Obligation & Disclosure Requirements) Regulations, 2015 Ref: BSE Scrip Code: 540066 Dear Sir/ Madam, This is to inform you that Board of the Company in its meeting held today Le. 23 March, 2017 and concluded just now has considered the proposal for Scheme of Arrangement providing for the amalgamation of Annu Industries Private Limited (Transferor Company) with the Company as per Section 230 --232 and applicable Rules or any other applicable provisions of the Companies Act, 2013 and Securities and Exchange Board of india (Listing Obligations and Disclosure Requirements) Regulations, 2015, In this connection, the Board has also authorized Mr. Anand Kumar, Chairman cum Managing Director of the Company (having DIN: 01381488), to appoint various agencies including Valuer, Merchant Bankers, Lawyers ete. Further, the detailed disclosure under Reg. 30 of SEBI (Listing Obligation & Disclosure Requirements) Reguiations, 206, will be submitted on consideration and approval of the ‘Scheme of Arrangement by the Board. Kindly take the aforesaid information on your records