Outcome of Board Meeting

| Updated on: Feb 11, 2011

Euro Finmart Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 10, 2011, inter alia, has considered the following businesses: 1. Board approved the conversion of 49,00,000 Preference Shares of Face value of Rs. 10 Each into Equity Share Capital @ 53.50 Per Equity Share of the face value of Rs. 10 Each. 2. Mr. Mahabir Parshad Gupta has offered his resignation as director from the board due to other occupation. The Board Discussed the matter and accepted his resignation. 3. The Board proposed the name of Mr. Yash Basrar for his appointment as additional director. Mr. Yash Basrar is Sr. Qualified Company Secretary and well know corporate consultant. The Board approved his appointment as independent Non Executive director.

Source : BSE - >www.bseindia.com

Published on February 11, 2011

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