Hindusthan National Glass - Outcome of Board Meeting

Hindusthan National Glass & Industries Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2014, inter alia, have considered and approved the following:   1.

Merger of M/s. Glass Equipment (India) Ltd. and M/s. Quality Minerals Ltd. with the Company.

2. To conduct Postal Ballot for obtaining shareholder''s approval for waiver of excess payment of managerial remuneration to the Vice Chairmen & Managing Directors of the Company during the period from October 2012 to March 2013. The Board appointed Shri. Mukesh Rathi, a practicing Company Secretary as Scrutinizer.

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