Outcome of board meeting of Five X Finance & Investment

Held on 21 July 2014

Five X Finance & Investment announced that the Board of Directors of the Company at its meeting held on 21 July 2014, has discussed and approved as follows :

1. The resignation of Prajna Naik as Company Secretary of the Company with immediate effect.

2. The appointment of Tanu Girraj Kishor Agarwal as Chief Financial officer of the Company in Key Managerial Personnel Category with immediate effect.

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