Notice of Board Meeting

Notice is hereby given that the meeting of the Board of Directors of the Company is fixed for Thursday, 28th May, 2015 to consider and approve Audited Financial results for the quarter and year ended 31st March, 2015 and to consider recommending dividend, if any, on preference shares of the company for the year ended 31st March 2015

For GINNI INTERNATIONAL LTD
P. K. SINGAL)
CFO & Co. Secretary
Place: New Delhi

Date: May 12, 2015