Crazy Infotech Ltd. - Outcome of Board Meeting

Crazy Infotech Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 27, 2013, has considered and approved the following:-

1. To alter the main objects clause of the Memorandum of Association to include the objects relating to mining and crushing stone to manufacture aggregates & using industrial waste products to manufacture construction material and also to trade in coke and coal.

2. To increase the Authorized Share Capital from Rs. 10.00 crores to Rs. 100.00 crores and consequent alteration of Memorandum of Association and Articles of Association.

3. To pass resolutions by postal for the above matters and Mrs. A. Anitha, Director is designated as authorized person for complying with the procedures of postal ballot.