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February 3, 2016

Outcome of Board Meeting

High Ground Enterprise Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 03, 2016, inter alia, has approved the following the agenda items:

1. Appointment of Mr. Satish Deshmukh as Company Secretary & Compliance Officer (Key Managerial Personnel) of the Company w.e.f February 01, 2016.

2. The Board has discussed and approved the agenda item for raising of additional funds by way of allotment of Equity shares on preferential basis to Non-Promoters. Further the Board of Directors has authorized Mr. Sandeep Arora and Mr. Chintan Kapadia, the Directors of the Company to finalise & negotiate the terms of investment with the proposed investees.

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