PROFINC : OUTCOME OF BOARD MEETING

• Board considered and declined the increase in authorized share capital and alteration of the Memorandum of Association. • The fresh date for convening the 35th Annual General Meeting will be communicated in due course. • The Board Meeting commenced at 5:00 P.M (IST) and concluded at 05:30 P.M (IST). Impact: Neutral (Routine board meeting outcome with no immediate price-sensitive information)

Pro Fin Capital Services Ltd

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