Outcome of board meeting of Smart Finsec

Held on 25 January 2016

Smart Finsec announced that the Board of Directors of the Company at its meeting held on 25 January 2016, inter alia, has approved the following matters:

1. Further issue of shares by way of Non-Convertible Cumulative Redeemable Preference Shares of face value of Rs. 100/- each at par aggregating to Rs 4.80 crore to the Promoters.

2. Increase in Authorized Capital of the Company.

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