Revised Outcome of Board Meeting

• Security Code: 504340
• Company: LONGSPUR

With reference to the earlier letter dated August 13, 2015 regarding Outcome of Board Meeting, Confidence Finance And Trading Ltd has now informed BSE regarding the revised outcome is for better clarification regarding appointment of Directors mentioned in point no. 6 to 8. The Board of Directors discussed and approved the following:-

1. The Board of Directors discussed and approved the appointment of M/s. Suresh Anchaliya & Co, Chartered Accountants as Statutory Auditors of the Company, to hold office from the conclusion of Thirty Six (36th) Annual General Meeting until the
conclusion of the Thirty ninth (39th) Annual General Meeting of the Company, subject to ratification of the appointment by the Members of the Company at every Annual General Meeting.

2. The Board approved the appointment of Ms. Sneha Raut as an Additional Director of Company w.e.f. August 13, 2015 and also for her appointment as an Independent Director of the Company for a term up to five years commencing from
September 30, 2015 subject to approval from members in Annual General Meeting.

3. The Board approved the appointment of Mr. Ashok Nagori as an Additional Director of Company w.e.f. August 13, 2015 and also for his appointment as an Independent Director of the Company to for a term up to five years commencing from
September 30, 2015 subject to approval from members in Annual General Meeting.

4. The Board approved the appointment of Mr. Manoj Jain as an Additional Director of Company w.e.f. August 13, 2015 and also for his appointment as an Executive Director of the Company for a tem up to three years commencing from September 30, 2015 to March 31, 2018 subject to approval from members in Annual General Meeting.

5. Approved re-appointment of Mr. Manoj Jain, as a Director who retires by rotation.