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Outcome of board meeting of Aplaya Creations

Aplaya Creations announced that the Board of Directors of the Company at its meeting held on 30 May 2016 has considered and approved the followings:

1. Accepted the resignation of Arunangshu Bhattacharjee, Company Secretary and Compliance officer of the Company.

2. Branch office at 90, Phears Lane, 6th Floor, Room No. 603, Kolkata- 700012.

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