Outcome of board meeting of Ladderup Finance

Held on 13 February 2015

Ladderup Finance announced that the Board of Directors of the Company at its meeting held on 13 February 2015, has made following appointments;

1. Appointed Bhama Krishnamurthy as Woman/Independent Director of the Company subject to the approval of the shareholders at the General Meeting under Section 149 of the Companies Act, 2013.

2. Appointed Sanket Limbachiya as Company Secretary and Compliance Officer of the Company.

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