Agenda for board meeting of Ind-Agiv Commerce

To be held on 21 December 2016

Ind-Agiv Commerce announced that the meeting of the Board of Directors of the Company will be held on 21 December 2016, inter alia, to consider the following:

1. To increase Authorized Share Capital of the Company;

2. To amend the Memorandum and Articles of Association of the Company;

3. Allotment of Non-Cumulative Redeemable Preference Shares on preferential basis to Datapoint Impex, an associate Company;

4. Approval of Sale of building situated at D-17/3, TTC Industrial Area, Turbhe MIDC, Navi-Mumbai.

5. To approve conversion of Consortium Loan into Non-Cumulative Redeemable Preference Shares of RST Technologies, Wholly Owned Subsidiary of the Company.

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