Outcome of board meeting of INOX Leisure

Held on 03 December 2014

INOX Leisure announced that the Board of Directors of the Company at its meeting held on 03 December 2014, has approved the following:

1. Notice of Postal Ballot in respect of payment of Professional Fees to Deepak Asher, Non-executive Director of the Company, pursuant to the Companies Act, 2013.

2. Appointment of Samdani Shah & Associates, Company Secretaries, as Scrutinizer to conduct the Postal Ballot in a fair and transparent manner.

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