To, General Manager National Stock Exchange of India Limited Exchange Plaza

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1 ,ffel{ FINANCIAL SERVICES LIMITED MFSL/SEC/EQ/2019/13 To, The, BSE Limited Phiroze Jeejeebhoy Towers Dalal Street Mumbai Scrip Code: March 22, 2019 To, General National Stock Exchange of India Limited Exchange Plaza Plot No. C/1, G Block Bandra-Kurla Complex Bandra (East) Mumbai Trading Symbol: MASFlN Dear Sir, Sub.; Details of meetings/ call with current/ prospective investor/ brokers. Please find below mention the details of meetings/ call with current I prospective investor I Brokers: ' Date Particulars Type of Interaction Venue 2 6 1h March, 2019 Motilal Oswal - Annual India Ideation Conference Conference Mumbai "Note: The date is subject to change depending upon exigencies of the Fund/ / Investor I Broker I Company. Apart from the above, the company may be required to hold scheduled or unscheduled meeting(s) I participate in phone calls with or without special request and/or demand from s/ Institutional Investors I Brokers etc. on regular basis. The discussion and comments thereof may include forward-looking statements. All forward looking statements are subject to risk, uncertainties and assumptions that could cause actual results of operations and financial conditions to differ materially from those contemplated by the relevant statement. The company does not undertake to update any forward looking statements that may be made from time to time by or on behalf of the company unless it is required by law. This is intimation Pursuant to Regulation 30 read with Schedule Ill (Part A) (15) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, The above information shall be available at Jtie.website of the company You are requested to take the same on record. Thanking you, Yours faithfully, - FOR,.!f{,rv;; FINANCIAL SERVICES LIMITED Riddhi Bhayani Company Secretary & Compliance officer Mem No: A41206 Regd. Office : 6, Ground Floor, Narayan Chambers + 91(0) /0794ff06500 B/h Patang Hotel, Ashram Road, Ah : edabad (0) ,+ 91{0) ::o:a: :1: CIN : l6591 OGJ1995PLC X XJ:XWR X Jll

2 26th March 2019 (Tuesday) 09:00AM-09:50AM Bajaj Finserv limited Sapna Naik Research 3148 Group Dalton Investments Siva Thiravidamony Managing Edelweiss AMC Harsh Kothari Research MetLife India Insurance Company Deb Bhattacharya Sr Fund MK Ventures Sumit Bhalotia Fund New Mark Capital Nihar Shah Vice President Param Capital Monil Bhala Finance 10:00AM-10:50AM Axis MF Deepak Agrawal on 1 Jinesh Gopani CIO Finance Page 1

3 11:00AM-11:50AM ASK Investments Bharat Shah Founder 3148 Group Bay Capital Investment s Goldman Sachs Asset Bhaskar Bukrediwala Kuldeep Gangwar Bhavesh Kanani Sujit Jain Rahul Kumar Jha Ravi Srivastava Nilesh Parikh Portfolio Portfolio Portfolio AVP Senior Investment ED Helios Capital Abhay Modi SBI Life Insurance Gopal Nawandhar Sr Tata AIA Life Insurance Anirban Ray Fund Nalin Ladiwala Nitin Bansal Fund Fund Finance 12:00PM-12:50PM Kotak MF Pankaj Tibrewal Senior Fund on 1 Finance 01:00PM-01:50PM UTI MF Lalit Nambiar Preethi R S Executive Vice President & Fund on 1 Sr. Research V. Srivatsa Sr. Fund Finance Page 2

4 02:00PM-02:50PM Anived Portfolio s Hiral Desai Portfolio 3148 Group Canara HSBC OBC Life Insurance Centrum Wealth Anurag Jain Saptarshee Chatterjee Chief Investment Officer Research Creador Advisors India Nilay Swadia Associate East Bridge Capital Anurag Mantry Research Everstone Capital Advisors Jai Pareek Trainee HillFort Capital Hari Rao Vijayendran Investment Puneet Saraogi Rahul Saraf Fund Investment IDFC MF Kartik Mehta Fund Trivantage Capital Saurabh Dhole Monalisa Shilov AVP Chief Business Officer & Investment Specialist Finance 03:00PM-03:50PM Premji Investments Ajitesh Nair Fund on 1 Nishant Rungta Reliance Mutual Fund Samir Rachh Fund Finance 04:00PM-04:50PM ICICI Prudential Life Insurance Akalp Gupta Fund on 1 Finance Total Confirmed Meetings: 8 Page 3

5 Schedules are subject to change. It is necessary to check in at the registration desk on both days of the conference to pick up the accurate and updated schedules. Incase of any re-scheduling or other urgent matters you can contact your Account / Hospitality desk. Disclaimer:This conference is intended only for persons having professional experience in matters relating to investments as described in Article 19 of the FinancialServices and Markets Act 2000 (Financial Promotion) Order 2005 (referred to as "investment professionals"). Motilal Oswal Contact Details : Page 4

Sub: Voting Results under Regulation 44 of SEBI (LODR) Regulations, Ref: Our letter no. MCSL/SEC/18-19/126 dated November 02, 2018

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