Dare: U~ March, _ 1 DIVYAJYOTI

- Exchange LimitedPhireze Jeejeebhay TowersRomnda Bldg. Dalal rreet:\Iumbai- 400051

Dear Sir! Ma'um

Sub: Outcome of Board Meeting held on 12th March, 2018Ref: Script Code: 526285, ISIN: INE666BOI018

This is to inform you that the meeting of the Board of Directors of the Company held onMonday, the iz" day of March, 2018 at 11:00 A.M. at the Administrative Office of theCompany situated at 201-204, B.M Tower, Opp. Lotus electronics, Sapna Sangeeta Road,Indore (M.P.) inter alia considered and accepted the resignation of Mr. Shri Niwas Soni as aDirector of the Company with effect from lihMarch, 2018.

The Board meeting was concluded at 1 :30 P.M.

This is for your information and record.

Thanking You

for Divya Jyoti Industries Limited

Suruchi MaheshwariCompany Secretary & Compliance OfficerMembership No.: A48393

DIVYA JYOTIINDUSTRIES LIMITEDCorporate Office: 201-204, B.M. Tower; Opp. Lotus Electronics, Sapna-Sangeeta Road, Indore-452 001 (M.P.)Ph.: +91-731-4010900-901, Fax: +91-731-4010902 I E-mail: corp@divyajyoti.net

Regd: Office : M-~9-3_9,S~ctor-llI, Industrial Area, Pithampur-454 774, Dist. Dhar (M.P.) Ph.: +91-7292-421900-901, Fax: +91-7292-421947Evmail: works@dlvyalyotl.net web: www.divyajyotLnet CIN: L15143MP1992PLCo0709o GST No.: 23AABCD0732CIZJ