Outcome of board meeting of Ramchandra Leasing and Finance

Held on 13 February 2015

Ramchandra Leasing and Finance announced that the Board of Directors of the Company at its meeting held on 13 February 2015, inter alia, has considered and approved the following:

1. Resignation of Chandrakant R. Joshi from the Director of the Company with effect from 13 February 2015.

2. Open a Brach Office of the Company at Shop No. 226 / 28, KhotChawl, L. T. Road, Borivali, Mumbai - 400 092.

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