Accel Transmatic Ltd has informed BSE regarding "Clarification on Record Date for Interim Dividend".

Adhunik Metaliks informed that Mr. Pankaj Kumar Choubey has resigned from the post of Company Secretary and Compliance Officer of the Company with effect from closing of business hours today, the 20th June, 2018.

Voluntary Delisting of Shares The Board has placed the Due Diligence Report submitted by the Merchant Banker certifying the eligibility of the Company under regulation 8(1)(E)(a) & 8(1)(E)(b) for delisting of equity shares of the Company from the Stock Exchange and after reviewing and taking into consideration the same, the Board certifies that (i) the Company is in compliance with the applicable provisions of securities laws; (ii) the acquirer or promoter or promoter group or their related entities, are in compliance with sub-r . After having discussion, the Board of Directors has approved the following various agendas: 1. Delisting of equity shares of the Company from the BSE Limited (?BSE?) and The Calcutta Stock Exchange Limited (?CSE') i.e.. both the Stock Exchanges where the equity shares of the Company are listed. subject to the approval ofthe shareholders through Postal Ballot in compliance with applicable provisions ofthc Companies Act. 2013, to the extant rules notified & SEBl (Delisting of Equity Shares) Regulations. 2009 and subsequent amendments thereto. 2. Approved the draft notice of Postal Ballot to be sent to shareholders. 3. Appointed Tulsyan N K & C0,. Practising Chartered Accounts as Scrutinizer. 4. Appointed Mr. Anand Kumar Agarwal. Company Secretary as Compliance Officer who will also redress investor grievances. 5. Approved the Draft Copy ofAdvertisement to be published in the newspapers. 6. Approved the calendar ofevents in the postal ballot process. 7. Fixed the cut-off?date to determine the eligible shareholders who will participate in postal ballot as l5.06.2()l8

Ms. Shweta Jain has resigned from the post of Company Secretary and Compliance Officer of the Company due to her moving out of India for personal reasons, with effect from close of business hours on 20th June, 2018. The Company places on record its appreciation for the valuable assistance and guidance provided by Ms. Shweta Jain during her tenure as Company Secretary and Compliance Officer of the Company. Mr. Rohit Agarwal, Whole-time Director of the Company shall act as the Compliance Officer till the appointment of the new Company Secretary and Compliance Officer.

Date: 20th June, 2018 To, The Bombay Stock Exchange Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai Samachar Marg, Mumbai, Maharashtra 400001 Sub: Announcement under Regulation 30 (LODR)-Meeting Updates Pursuant to Regulation 18 of the I&BC 2016 and CIRP, Regulations 2016, the Resoltuion Professional for Asis Logistics Ltd has called 4th Meeting of Committee of creditors of Asis Logistics Ltd to be held on 28.06.2018 at Office No 1109 & 1112, Regus Centre 1102, 11th Floor, Peninsula Business Park, S. B. Road, Lower Parel, Mumbai-400013 at 11.30 A.M. You are requested to take the same on record and acknowledge the same. Thanking You For Asis Logistics Ltd Sd/- CA Devendra Padamchand Jain Resolution Professional in the matter of Asis Logistics Ltd Email: asislog.irp@gmail.com Encl: As above