Indo Thai Securities Limited — Earnings Release 2019

Nov 14, 2018

Indo Thai Securities Ltd.

CIN: L67120MP1995PLC008959 Corporate Member: NSE | BSE | MSEI | DP-CDSL

Date: 14th November, 2018

To,	To.
The Listing Department	The Listing Department
BSE Limited	National Stock Exchange of India Ltd.
Department of Corporate Affairs	Exchange Plaza, Plot No. C/1, G Block
Phiroze Jeejeebhoy Towers	Bandra-Kurla Complex,
Dalal Street	Bandra (E)
Mumbai - 400 001	Mumbai - 400 051

Dear Sir/Madam,

Sub.: Outcome of the 332nd Board Meeting held on 14th November, 2018. Ref.: ISIN - INE337M01013; Scrip Id-533676; Scrip Code-INDOTHAI.

With reference and further to the intimation of Board Meeting dated 2nd November, 2018, we hereby inform you that in the 332nd meeting of the Board of Directors of the Company, duly convened and held on Wednesday, 14th November, 2018 at the registered office of the Company situated at "Capital Tower, 2nd Floor, Plot Nos. 169A-171, PU-4, Scheme No.-54, Indore, 452010, Madhya Pradesh" that commenced at 04.30 PM (i.e. 1630 Hours) and concluded at 05.30 PM (i.e. 1730 Hours), the Board of Directors has inter alia transacted the following businesses:

• Considered and approved the standalone and consolidated unaudited quarterly financial results of the Company for the 2nd quarter and half year ended on 30th September, 2018.
• Other business arising out of the above business and incidental and ancillary to the Company's business.

This is for your information and record.

Thanking you,

Yours truly,

For Indo Thai Securities Limited

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Sanjay Kushwah (Company Secretary cum Compliance Officer) Membership No: A49437

Tel.: (0731) 4255800 - 801 Fax: (0731) 4255805