Birla Capital & Financial Services Limited announced that the Board of Directors of the Company at its meeting held on July 23, 2013, has appointed following two persons as an Additional Directors who will hold office upto the date of the next annual general meeting of the Company in terms of the provisions of Section 260 of the Companies Act, 1956. Name of the Person: Shri Ravi Sharma; Designation: Independent Director. Name of the Person: Smt.

Nikita Rattanshi; Designation: Independent Director.