Outcome of Board Meeting Outcome of the Board Meeting held on 17th November, 2017 (As Per BSE Announcement Dated on 17.11.2017) The board of directors of the Company at their meeting held on 20th February 2018 inter alia transacted the following business: 1.Revocation of resolution passed by the Board in the meeting held on 31st October 2017 for Demerger of Wind Power Division of the Company. 2.Transfer / demerger of Wind Power Division and Merger of Weizmann Impex Service Enterprise Limited (WISE) with Weizmann Forex Ltd (WFL)with effect from appointed date 1st April 2018. (As Per BSE Announcement Dated On 20/02/2018)