Submission Of Notice Of The Tribunal Convened Meeting Of The Equity Shareholders Of Indianivesh Limited Convened As Per The Directions Of The National Company Law Tribunal, Mumbai Bench, Pursuant To The Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements), 2015

• Security Code: 501700
• Company: INDIANVSH

Pursuant to the order dated June 8, 2017 of Hon'ble National Company Law Tribunal, Mumbai Bench, passed in the Company Scheme Application No. 585 of 2017 of the Scheme of Arrangement (Demerger) between IndiaNivesh Limited ("the Demerged Company") and IndiaNivesh Financial Advisors Limited ("the Resulting Company") and reduction of paid up capital of IndiaNivesh Limited, a Meeting of the Equity Shareholders of the Company has been convened on Tuesday, July 18, 2017 at 09.00 a.m. at 601& 602, Sukh Sagar, N. S. Patkar Marg, Girgaum Chowpatty, Mumbai 400 007.

In Compliance to the first proviso to sub-section (3) of Section 230 of the Companies Act, 2013 and Regulation 30 of the SEBI (LODR), 2015 we hereby enclose the copy of the Notice of the meeting of Equity Shareholders along with the Explanatory Statement and other relevant annexures which are being sent to the Shareholders of the Company.