FIRSTLEASE

First Leasing Company of India Limited has informed the Exchange regarding Outcome of the Board Meeting held on July 28, 2014.

First Leasing Company of India Limited has informed the Exchange that the Board at its meeting held on June 10, 2014 has discussed the following agenda items; in addition to normal business: (1) To hold the adjourned AGM for the year ended March 31, 2013 on August 11, 2014. (2) To appoint the statutory Auditors of the company for the financial year 2013-14.

First Leasing Company of India Limited has informed the Exchange regarding a Outcome of Board Meeting held on March 05, 2014.

First Leasing Company of India Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on November 16, 2013 the following items have been transacted, inter-alia, amongst others : (1) Mr. Rajeeva Prakash has been appointed as Additional Director (Independent & Non-Executive) on the Board of Directors of the Company; (2) Mr. N Ramakrishnan, Director has resigned from the Board of Directors with effect from November 16, 2013; (3) Ms. Sheetal R, has resigned from the Office of Company Secretary with effect from November 16, 2013; (4) Mr. K Seshadri, Mana

First Leasing Company of India Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on November 01, 2013: Mr. Justice S. Mohan, Former Judge, Supreme Court of India has been elected Chairman of the Board of Directors of the Company in place of Mr. A. C. Muthiah who has resigned from the Board of Directors.

First Leasing Company of India Limited has informed the Exchange regarding Outcome of Board Meeting held on October 17, 2013.

First Leasing Company of India Limited has informed the Exchange that a meeting of the Board Meeting of the Company was held at a short notice on October 10, 2013, and considered the following : 1) The Board discussed the content of the news article that appeared in the newspaper on September 30, 2013 and asked the Managing Director of the Company for his response to the said article. After discussion, the Board decided to take up the matter immediately on receipt of the final report of the special audit which is being conducted. The Managing Director was asked to expedite the report ; 2) The

First Leasing Company of India Limited has informed the Exchange regarding outcome of Board meeting held on September 16, 2013.

First Leasing Company of India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 27, 2013 has consider re-appointment of Mr. Farouk Irani as Managing Director of the Company for further period of 5 years with effect from June 18, 2013, subject to the approval of shareholders at the ensuing Annual General Meeting.

First Leasing Company Of India Limited has informed the Exchange vide its letter dated August 14, 2012, as follows : (1) The Board of the Directors of the Company have co-opted today Mr. V Selvaraj as Additional Director of the Company. He is the Independent Director on the Board of the Company; (2) The Board of the Directors of the Company have co-opted today Mr. N Ramakrishnan as Additional Director of the Company. He is the Independent Director on the Board of the Company; (3) Mr. A Satish Kumar has resigned from the Directorship of the Company vide his letter dated August 08, 2012. His res

First Leasing Company Of India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on February 03, 2012, inter alia, has transacted the following : (1) The Board of the Directors of the Company have co-opted on February 03, 2012 Mr. M. B. Sridharan as Additional Director of the Company. He is the Independent Director on the Board of the Company; (2) Maharaj Jai Singh has resigned from the Directorship of the Company vide his letter dated January 25, 2012. His resignation was taken on record by the Board at their meeting held on February 03, 2012.

First Leasing Company Of India Ltd has informed the Exchange that the Board of Directors of the Company at their meeting held on April 15, 2008 have re-appointed Mr. Farouk Irani as Managing Director of the Company for a further period of 5 years with effect from June 18, 2008, subject to approval of the Shareholders of the Company.