BS Ltd. - Change in Company Secretary/Compliance Officer

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BS Ltd. has informed that Mr. S. Mahipal Reddy, Company Secretary, has resigned and he has been relieved from the post of Company Secretary with effect from January 23, 2014. Further, the Board of Directors by way of Circular Resolution today, i.e., January 24, 2014, has appointed Ms. Alka Kumari as the Company Secretary of the Company and has designated her as the "Compliance Officer" pursuant to Clause 47(a) of the Listing Agreement with effect from January 23, 2014.

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