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Outcome of board meeting of Adarsh Mercantile

Adarsh Mercantile announced Sourabh Rungta has resigned from the post of Company Secretary & the same is accepted and relieved him from responsibilities effective from close of business hours on 30 June 2016. Consequent to his resignation as Company Secretary, Sourabh Rungta also ceases to be Compliance Officer of the Company. His successor shall be appointed shortly and the same shall be intimated to the Stock Exchange(s).

Further note that Shiv Shankar Sharma is appointed as the Chief Financial officer (CFO) of the Company effective from 01 July 2016.

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