Outcome of board meeting of India Finsec

Held on 22 June 2015

India Finsec announced that the Board of Directors of the Company at its meeting held on 22 June 2015, have conducted following businesses:

1. Approval for Migration from SME platform to Main Board.

2. Adoption of the Code of Practices and Procedures of Fair Disclosure of Unpublished Price Sensitive Information.

3. Adoption of new set of MOA & AOA as per the Companies Act, 2013.

4. Approval of draft postal ballot notice to be sent to shareholders.

5. Appointment of Rachna Bhasin as Scrutinizer for the postal ballot process.

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