Freshtrop Fruits Limited at the board meeting approved dividend of INR 1 per share (10%) on the equity shares of the face value of INR 10 each for the financial year ended March 31, 2015, subject To Approve the members of the Company at the ensuing Annual General Meeting.

The board approved the appointment of Mrs. Nanita Motiani as a Whole Time Director for a period of three years with effect from May 29, 2015 subject to approval of members at the ensuing Annual General Meeting and such other approvals as may be required.