Outcome of board meeting of Twenty First Century Management Services

At meeting held on 30 January 2015

Twenty First Century Management Services announced that the Board of Directors of the Company at its meeting held on 30 January 2015, has:

1. Approved the forfeiture of 42700 shares whose calls are in arrears as on 04 February 2015 as per the notices sent to them.

2. Approved to reissue of such forfeited shares aggregating 42700 at the price of Rs. 30 each being the call amount (Rs. 5 + Rs. 25 premium).

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