Outcome of board meeting of Amulya Leasing & Finance

Held on 31 July 2015

Amulya Leasing & Finance announced that the Board of Directors of the Company at its meeting held on 31 July 2015, inter alia, has :

1. Approved the appointment of M/s. VAPS & Co., Chartered Accountants, New Delhi as Statutory Auditors of the Company for 5 consecutive years commencing from FY 2015-16 to FY 2019-20, subject to the approval of members at the ensuing Annual General Meeting of the Company.

2. Approved the Notice of 29th Annual General Meeting (AGM) of the Company for the FY 2014-15.

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