Ankush Finstock: Outcome Of Board Meeting U/R30of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015
RESULT FOR THE QUATER ENDED ON 30-06-2018

With reference to above subject matter, we would like to inform you that the Board of Directors at their Board meeting held on today14.08.2018, inter alia, has transacted and approved the following:

1. Un-Audited standalone Financial Results of the company for the first quarter ended 30thJune, 2018 in prescribe format.

2. Approval of Notice, Director report and its Annexure of the 25th Annual General Meeting and Book closure (i.e the Register of Members and share transfer books)

3. Approval of Appointment of M/s Mukesh h. Shah & Co. as a scrutiniser for e voting and poll voting of AGM

Please note that the said meeting was held at around 06.00 p.m. and closed at around 07.00 p.m.

Kindly take note of the same and update record of the Company accordingly.