Outcome of board meeting of Birla Capital & Financial Services

Held on 11 April 2016

Birla Capital & Financial Services announced that the Board of Directors of the Company at its meeting held on 11 April 2016, inter alia, has considered and approved the following:

1. Appointment of Milind Bhasker Prabhudesai as the Additional Director of the Company.

2. Appointment of Rahul Gupta, as the Company Secretary of the Company.

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