Outcome of Board Meeting

Rajasthan Gases Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 13, 2016, inter alia, has discussed and approved following business unanimously:

1. Appointment of Mr. Pradeep Mundra as an Independent Director of the Company w.e.f. February 13, 2016.

2. Resignation of Mr. Baboolal Swarnkar from Directorship of the Company w.e.f. February 13, 2016.

3. Mr. Vikas Gupta from Post of Independent Director of the Company w.e.f. February 13, 2016.

4. Mr. Rachna Goswami from Post Company Secretary of the Company w.e.f. February 13, 2016.

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