Outcome Of The Board Meeting Of Escorts Finance Limited Pursuant To Regulation 30 & Unaudited Financial Results Pursuant To Regulation 33 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

• Security Code: 511716
• Company: INVIGO

Pursuant to Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that the Board in its meeting held today i.e. July 25, 2017 has approved the following items:

1. Unaudited Financial Results for the quarter ended June 30, 2017 and Limited Review Report thereon and the same is attached as Annexure-I.
2. Re-appointment of Mr. Rochak Puri and Ms. Preeti Chauhan as Independent Directors for a period of 5 years on the Board of the Company, subject to the approval of the Shareholders at the ensuing Annual General Meeting. Brief profile of the Directors is attached as Annexure-II.
3. Recommended the appointment of M/s Kapish Jain & Associates, Chartered Accountants (FRN-022743N) as Statutory Auditors of the Company for a period of 5 years, subject to the approval of the Shareholders at the ensuing Annual General Meeting. Brief Profile of the proposed Auditors of the Company is attached as Annexure-III.