Outcome of board meeting of Siel Financial Services

Held on 14 July2 016

Siel Financial Services announced that the Board of Directors of the Company at its meeting held on 14 July 2016, inter alia, has considered and approved the change in terms and redemption of 7,30,000 - 5% Redeemable Cumulative Preference Shares (RCPS) of Rs. 100/- each.

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