Outcome of AGM

Asian Flora Ltd has informed BSE that the members at the 17th Annual General Meeting (AGM) of the Company held on inter alia, have accorded to the following:

1. Adoption of the audited Balance Sheet as at March 31, 2011 and the Profit & Loss Account for the year ended March 31, 2011 and the Reports of the Director and the Auditors of the Company.

2. Re-appointed Mr. M. Sambasiva Rao as the Director of the Company.

3. Re-appointed M/s. V. Ramachandra Rao, chartered Accounts, Hyderabad as the auditors of the Company for the financial year 2011-2012 to hold office till the conclusion of the next annual general meeting.

Book Clouser

Asian Flora Limited has informed BSE that the Register of Members and Share Transfer Books of the company shall remained closed from 23rd September, 2011 to 30th September, 2011 (both days inclusive) for the purpose of the 17th Annual General Meeting of the company to be held on September 30th 2011.