A copy of the newspapers advertisement regarding Board Meeting to be held on August 04, 2017 to consider and approve the Financial Results for the quarter ended June 30, 2017 which appeared in the newspapers on July 25,2017 is enclosed for your information and record.

We wish to inform you that the Board of Directors at its meeting held today i.e. July 26, 2017 has inter alia passed the following resolutions: 1. Accepted the resignation of Mr. Vikashh K. Agarwal from the position of Company Secretary of the Company with effect from close of business hours of July 31, 2017 due to his organizational movement within the Aditya Birla Group. 2. Approved the appointment of Mr. Rajesh P. Gandhi as the Company Secretary and Compliance Officer of the Company with effect from August 01, 2017.Brief profile of Mr. Rajesh P. Gandhi is enclosed herewith. 3. Authorized the following officials severally for disclosing material events/information to the stock exchange(s) pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 4. The meeting commenced at 11:30 A.M. and concluded at 12:45 P.M. This is for your information and record.

Aditya Vision Limited has opened its 24th Showroom at Magardahi Road, Samastipur- 848101, Bihar

Proceedings of 8th Annual General Meeting of Adlabs Entertainment Limited held on July 26, 2017

Appointment of Company Secretary and Compliance officer pursuant to Reg 6 of SEBI LODR Reg. 2015