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Outcome of board meeting of Consolidated Securities

Consolidated Securities announced that the Board of Directors of the Company at its meeting held on 28 July 2015, inter-alia, has approved the following:

1. Appointment Anuj Kumar Solanki of M/s. Anuj Solanki & Associates, Practicing Company Secretaries as Scrutinizer for conducting the Postal Ballot and e-voting process in a fair and transparent manner.

2. Notice of Postal Ballot for seeking the approval of shareholders for the Scheme of Arrangement for the merger of CSL Holdings into Consolidated Securities (Appointed Dated April 01, 2015).

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