We would like to inform you that a meeting of Board of Directors of the Company was held today i.e. on Thursday, 23rd August, 2018 at 6thMilestone, New Bhai-Chara Complex, Opp Mata Mandir, Chikambarpur UP Border Sahibabad UP 201006, wherein the board, inter alia, accorded its in-principle approval to the proposal of restructuring (merger) of M/s. Total Securities Limited, an unlisted entity, being a Stock broker having memberships of National Stock Exchange of India Limited (NSE) and BSE Limited (BSE) with M/s. Share India Securities Limited.