The Company has informed that the Board of Directors of the Company has decided to issue Rights share @ 3R:1 (i.e. 3 Rights share for every 1 existing share) at par for expansion of the existing manufacturing plant through importation and installation of modern high tech European origin biscuits machinery (hard and soft) and other ancillary equipments subject to the approval of the shareholders at EGM as well as the Regulatory Authority. Date of EGM: 26.05.2015, Time: 10:00 AM, (cont.)