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( As on 11/12/2018 17:55) Kaveri Seed Company - Board Meeting Intimation for Other Business Items

KAVERI SEED COMPANY LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/12/2018 ,inter alia, to consider and approve Among the other business items, the Board to consider the consent for merger of Kaveri Microteck Private Limited (Transferor Company) with Kexveg India Private Limited (Transferee Company)both the Companies are 100% Wholly Owned Subsidiary Companies and un-listed non material Subsidiaries of the Company.