Board Meeting

Notice is hereby given pursuant to Regulation 29 rcad with Regulation 47 ol lhe
SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, that the
Meeting of Board of directors Brijlaxmi Leasing & Finance Limited is Scheduled to be
held on Wednr:sday, the 30th day of May, 2018 inter-alia to consider and take on
record the audlted Financial Results for the Year ended on 31st lt/larch, 2018.
Notice of Board Meeting