Pursuant to the Order dated July 26, 2019 passed by the Hon'ble National Company Tribunal, Ahmedabad Bench, a meeting of Equity Shareholders of the Company was held on Saturday,14th September at 04:00 P.M. at the registered office of the Company to consider and approve arrangement embodied in the Scheme of Amalgamation involving merger of Amee Finance Limited, Gandhi Shroff Services Private Limited, Nalin Services Limited and Nalin Consultancy Services Limited with Nalin Lease Finance Limited under Sections 230 to 232 and other applicable provisions of the Act and Rules framed thereunder.

In connection with the same, Summary of Proceedings of the NCLT Convened Meeting as required under Regulation 30 read with PART A , Para A (13) of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 shall be submitted in due course on receipt of Scrutinizers' Report on Voting Results.

Meeting concluded at 05:15 p.m.