ADC India Communications Ltd. announced that at the meeting of the Board of Directors of the company held on August 28, 2015: Mr. Arun Kakatkar, Director has tendered his resignation from the membership of the Board of Directors of the Company with effect from 11.59 pm on the date of closing of the sale of Broadband Network Solutions (BNS) business by TE Connectivity Ltd. to CommScope Holding Company Inc. The Company have already informed on August 28, 2015 TE Connectivity Limited has announced that it has completed the previously announced divestiture of its Broadband Network Solutions (BNS) business to CommScope. Consequently Mr. Arun Kakatkar has ceased to be the Director of the Company effective from August 29, 2015. Mr. Joydeep Nag, Director has tendered his resignation from the membership of the Board of Directors of the Company with effect from 11.59 pm on the date of closing of the sale of Broadband Network Solutions (BNS) business by TE Connectivity Ltd. to CommScope Holding Company Inc. The Company have already informed on August 28, 2015 TE Connectivity Limited has announced that it has completed the previously announced divestiture of its Broadband Network Solutions (BNS) business to CommScope.

Consequently Mr. Joydeep Nag has ceased to be the Director of the Company effective from August 29, 2015.