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MONEY MASTERSLEASING & FINANCE LTD

May 28, 2019 Mig'lNEERYSTo,

CRD,BSE SME

Fort, Mumbai

Dear Sir/Madam,Sub: Proceedings of Board Meeting - May 28, 2019

Scrip Code: 535910

This is to inform you that we have convened a Board Meeting on Tuesday, May 28, 2019 at

2.00 pm. at the registered office of the Company as per scheduled and following business were

transacted:

1. The Board has approved the Audited Financial Results for the year ended March 31,2019 and discussed the Auditors' Report thereon, after the review of Audit Committee.

2. The Board has approved the migration of Listing Status of the Company from BSE SME

Platform to BSE Main Board subject to approval from shareholders.

3. The Board has decided to conduct the postal ballot along with e-voting for obtainingapproval of shareholders for migration of listing status from BSE SME platform to BSE

Main Board. A copy of said notice is enclosed herewith for your ready reference.

4. The Board has appointed Ms. Komal Deshmukh, Practicing Company Secretary as a

Scrutinizer for Conducting the Postal Ballot.

5. Cut off date for the said postal ballot and e —voting is 24'h May, 2019. E-voting shall

commence from June 7, 2019 and shall end on July 6, 2019. Result of postal ballot shall

be announced on July 9, 2019

Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing:

1. Audited Standalone Financial Results for the Half Year & Year ended

March 31,2019.2. Auditors' Report

Kindly take above on your records.

For, Money Masters Leasing Finance

./Hozef Dar khanawala

Managing Director

DIN:00177029

GIN - L05990MH1394PLC082399

4, Akashdeep Ground Floor TPS VI, 151: Road, Milan Subway, Santacruz [West], Mumbai-400054.

Phone: 26103848 l 25180202 | www.moneymasters.in l mm,moneymasters©gmailoom l hazei,moneymasters©gmaiL00m,

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May 28, 2019 MONEYMASTERS

To,“

CRD,BSE SME

Fort, Mumbai

Dear Sir/Madam,Sub: Proceedings of Board Meeting — May 28, 2019

Scrig Code: 535910

This is to inform you that we have convened a Board Meeting on Tuesday, May 28, 2019 at

2.00 pm. at the registered office of the Company as per scheduled and following business were

transacted:

1.

2.

The Board has approved the Audited Financial Results for the year ended March 31,

2019 and discussed the Auditors' Report thereon, after the review of Audit Committee.

The Board has approved the migration of Listing Status of the Company from BSE SME

Platform to BSE Main Board subject to approval from shareholders.

The Board has decided to conduct the postal ballot along with e-voting for obtaining

approval of shareholders for migration of listing status from BSE SME platform to BSE

Main Board. A copy of said notice is enclosed herewith for your ready reference.

The Board has appointed Ms. Komal Deshmukh, Practicing Company Secretary as a

Scrutinizer for Conducting the Postal Ballot.

Cut off date for the said postal ballot and e -voting is 24‘“ May, 2019. E-voting shall

commence from June 7, 2019 and shall end on July 6, 2019, Result of postal ballot shall

be announced on July 9,2019

Pursuant to Regulation 33 of SEBI (LODR) Regulations, 2015, we are enclosing:

1. Audited Standalone Financial Results for the Half Year & Year ended

March 31,2019.2. Auditors’ Report

Kindly take above on your records.

For, Money Ma 5 Leasing & Finance Li

Hozef Darukhanawala

Managing Director

DlN:00177029

MONEY MASTERS

LEASING & FINANCE LTD

MONEY MASTERS LEASING s FINANCE LTD MON EYcm: L65990MH1994PL6082399 MASTERS

4 AKASH DEEP. ROAD NO 1 MILAN SUBWAY SANTACRUZ WEST MUMBAI 400054

Statement of Standalone Audited Results for the Half Year and year Ended 31st March 2019

(Rs. In Lacs)

I Particulars I For the Half Year Ended For the Year Ended

31.03.2019 30.09.2018 31.03.2018 31.03.2019 31.03.2018

Audited Unaudited Unaudited Audited Audited

1 Income from Operationsa)Net Income from Sales/ Services 151.57 111.49 132.78 263.06 226.92

b)0ther Operating Income 0.07 1.52 4.41 1.59 6.59

Total Income from Operations 151.64 113.01 137.19 264.65 233.51

2 Expenses

(3) Cost of Material Consumed

(b) Purchase of Stock in Trade

(c) Change In Inventories of finished goods. Work

in Progress and Stock in Trade

(d) Employee Benefit Expenses 25.65 24.06 24.52 49.71 42.59

(e)Depreciation and amortisation expenses 2.93 - 3.81 2.93 3.81

(1') Other Expenses 38.95 20.40 29.06 59.35 46.59

(G) Finance Cost

Total Expenses 67.53 44.46 57.39 111.99 92.99

Profit! (loss) from operations before other

income, finance cost. and exceptional items (1-

3 2)84.11 68.55 79.80 152.66 140.52

4 Other income-

--

--

Profit! (loss) from ordinary activities before

5 finance cost, and exceptional items (314) 84.11 68.55 79.80 152.66 140.52

6 Finance Cost 56.51 46.76 50.67 103.29 95.81

7 Profit! (loss) from ordinary activities after 27,50 21 .77 2913 49,37 44,71

8 Exceptional Items-

- --

-

Profit! (loss) from ordinary activities before tax

9 (7+8)27.60 21.77 29.13 49.37 44.71

10 Tax Expenses- .

- 12.50 12.13

Net Profit! (loss) from ordinary activities after

11 tax (9+10I 27.60 21.77 29.13 36.87 32.58

12 Extraordinary items- -

--

-

13 Net Profit! (loss) for the Period (1 1:12) 27.60 21 .77 29.13 36.87 32.59

14 Share of Profit! (loss) from Associates -—

.. .

15 Minority interest Profit] (loss)-

..

..

16

Net Profit after taxes, minority interest, and

share of Profit! (loss) of assocites (1311411 5) 27.60 21 .77 29.13 36.87 32.58

17 Paid up Capital ( Face value of Rs. 10/- each) 1003.82 563.82 583.82 1003.82 583.82

Reserves Excluding Revaluation Reserves as

18 per Balance Sheet of Previous Accounting Year 87.00 78.04 73.83 87.00 73.53

(i) Earning Per Share (before Extraordinary

19 Items)

(of Rs. 10/- each not annualised)

a) Basic 0.37 0.49 0.49 0.37 0.76

b) Diluted 0.37 0.49 0.49 0.37 0.76

(ii) Earning Per Share ( after Extra Ordinary

Items)

(of Rs. 10]. each not annuaiised)

a) Basic 0.37 0.49 0.49 0.37 0.76

b) Diluted 0.37 0.49 0.49 0.37 0.76

Notes:

1 Previous Period's figures have been regrouped/ reclassified whereever necessary

2 The above financial statements have been taken on records by the Audit Committee and Board of Directors in

their respective meetings held on 29.05.2018 .

3 There are no investors‘ complaints pending/ received as on 31.03.2018

4 The Company has only one operational segment i.e. Hire Purchase

CiN - L05990MH1994PLC0823994, Akashdeep Ground Floor TPS VI, 1stPoad, Milan Subway, Santacr‘uz [West] Mumbai-400054_

Phone: 26103848 | 26180202 | www.muneymasters.ln I mm.moneymasters®gmaIi.cum I hozei.moneymasters©gmaiLcom

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MONEY MASTERS

LEASING & FINANCE LTDMONEY MASTERS LEASING & FINANCE LIMITED

CIN: L65990MH1994PLC082399

4 AKASH DEEP, ROAD NO 1, MILAN SUBWAY, SANTACRUZ WEST, MUMBAI 400054 MON EYSTATEMENT OF ASSETS AND LIABILITIES (Rs. In lakhs) (Rs. In lakhs) MASTERS

Particulars As at 31.03.2019 As at 31.03.2018——

Audited Audited

A EQUITY AND LIABILITIES

1 Shareholders' funds

(a) Share capital 1,197.37 1,086.99

(b) Reserves and surplus 87.00 73.83

(c) Money received against share warrants

Sub-total - Shareholders' funds 1,284.37 1,160.82

2 Share application money pending allotment — 185.50

3 Minority interest“

4 Non-current liabilities

(a) Long-term borrowings 887.19 950.34

(b) Deferred tax liabilities (net)-

-

(c) Other long-term liabilities (Bank)- -

(d) Long-term provisions 36.97 32.40

Sub-total - Non-current liabilities 924.16 982.74

5 Current liabilities

(a) Short-term borrowings

(b) Trade payables (dividend Payable)

(c) Other current liabilities 36.66 37.00

(d) Short-term provisions

Sub-total - Current liabilities 36.66 37.00

TOTAL - EQUITY AND LIABILITIES 2,245.19 2,366.06

B ASSETS

1 Non-current assets

(a) Fixed assets 8.96 10.84

(b) Goodwill on consolidation*

--

(c) Non-current investments- 68.00

(d) Deferred tax assets (net)- -

(e) Long-term loans and advances (Asset Flnanacing) 2,129.16 2,078.10'

(f) Other non-current assets-

-

Sub-total - Non-current assets 2,138.12 2,156.94

2 Current assets

(a) Current investments- -

(b) Inventories- -

(c) Trade receivables - -

(d) Cash and cash equivalents 17.79 10924

(e) Short-term loans and advances 27.61 33.85

(f) Other current assets 61.67 66.03

Sub-total - Current assets 107.07 209.12

TOTAL - ASSETS 2,245.19 2,366.06*

Applicable in the case of consolidated statement of assets and liabilities.

Hozef arukhanawala

Manag gDirectorDIN: 00117029

CIN - L65990MH1994PLC0823994, Akashdeep Ground Floor TPS VI, ’Ist Road, Milan Subway, Santacruz [West] Mumbai-AOCJOSA.

Phone; 26103848 | 28180202 | www.moneymasteran | mm.moneymasters©gmailcom I hozef.moneymasters©gmail.com

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WAbIIfl-{bLEASING & FINANCE LTD

Money Masters Leasing and Finance LimitedMASTER?

Registered Office— 4, Akash Deep. Ground Floor,—

TPS VI 1st Road, Mllan Subway, Santacruz

(West). Mumbal - 400054.

Website—www.moneymasters.inCIN L65990MH1994PLC082399,

a In one mastersm. ma com

Tel Flo-02246103848

POSTAL BALLOT NOTICE

[Native Pursuant to Section 110 afthe Cmnpanies Act, 2013, read with Rule 22 ofrhz Companies

(Management and Administration) Rules, 2014]

Dear Members,

Notice is hereby given pursuant to the provisions of Section 110 and other applicable provisions. if any, of the

Companies Act, 20l3 (‘the Act'), read together with the Companies (Management and Administration) Rules,

2014 (including any statutory modification, amendment or re—cnactmcnt thereof for the time being in force) and

pursuant to other applicable laws and regulations, that the resolutions appended below be passed by the Members

through postal ballot or electronic voting (e-voting).

The explanatory statement pertaining to the appended resolutions setting out the material facts and the reasons

thereof is annexed hereto along with a postal ballot form for your consideration.

The Board of Directors or the Company has appointed Ms, Komal Deshmukh-Samant, Practicing Company

Secretary, as the Scrutinizcr for conducting the postal ballot and e-voting process in a fair and transparent manner.

Members have the option to vote either by means of physical Postal Ballot or through e-votingi Members desiringto exercise their vote by physical postal ballot are requested to carefully read the instructions printed in the postalballot form and return the same duly completed in the enclosed self-addressed postage prepaid envelope.Postal Ballot Form(s), if sent by courier or by registered post/ speed post at the expense of the Member(s) will also

be accepted. The Postal Ballot Form(s) may also be deposited personally at the address given on the self-addressed

postage prepaid envelope The duly completed postal ballot form(s) should reach the Scrutinizer not later than

5:00 pm. on Saturday, July 6, 2019, to be eligible for being considered, failing which, it will be strictly considered

that no reply has been received from the Member.

Members desiring to opt for e-vnting as per the facilities arranged by the Company are requested to read carefullythe instructions in the Notes under the section ‘Voting through Electronic Means‘. References to Postal Ballot(s) in

this Postal Ballot Notice include votes received electronically.

The Scrutinizer will submit his report to the Chairman of the Company on Tuesday, July 9, 2019 The result of

postal ballot and e-voting shall be announced on Tuesday, July 9, 2019 and commimicated to the stock exchanges

Depository, Registrar and Share Transfer Agent and shall also be displayed on the Company’s website

www.moneymastersjn.

GIN - LG5990MH1934PL008239’

4‘ H. nusepmnmnmnwtm II x cr—vnan lIHanauD ay, antacruzi em.

Phone QEIDSEAE I EE’IEDEDP I www moneymasters In I run moneymastarsffigmsd tom haze! manemasters®gmal com

Invest: l i” II’I all '3; i-

RESOLUTIONS: Mg¥EERYSItem No. 1 —Migration from BSE SME Platform to BSE Main Board

To consider, and, if thought fit, to pass, with or without modifieation(s). the following resolution as a SpecialResolution:

“RESOLVED THAT pursuant to Chapter XB of SEBl (Issue of Capital & Disclosure Requirements)Regulations,2009,SEBI Circular dated May 18, 2010, Circular issued by BSE Limited dated November 26, 2012,applicable SEBI (Listing Obligations and Disclosure Requirements) Regulations. 20] 5 & other applicableprovisions of the Companies Act, 2013 read with underlying Rules and Regulations as notified by MCA (includingany statutory modifications or re-enactment thereof for the time being in force). consent of the Members be and is

hereby accorded to migrate the Company, currently listed on SME Exchange of BSE Limited to Main Board of

BSE Limited and to follow such procedures as specified by SEBl (Issue of Capital & Disclosure Requirements)Regulations, 2009 and other applicable regulations notified by SEBI, as amended from time to time, to give effect

to the above said resolution.

RESOLVED FURTHER THAT the Board of Directors and Company Secretary of the Company be and are

hereby authorized jointly and severally to deal with any Government or semi-govemment authorities or any other

concerned intermediaries including but not limited to BSE Limited, Securities and Exchange Board of India,

Registrar of Companies, to apply, modify. rectify and submit any application and/or related documents on behalf

of the Company for the purpose of migration of the Company's present Listing from SME Platform of BSE Limited

to the Main Board of BSE Limited.

RESOLVED FURTHER THAT any Director or Directors of the Company be and is/ are hereby authorized

jointly and/ or severally to do all sneh acts and things as may be necessary and expedient to give effect to the above

resolution, on behalf of the Company."

Registered office ; By order of the Board of Directors

4 Aka hd , G d Fl TPS VI, 1". .

RoadJi’lilaTlguhzynuyI: Sanlt):i'u1 (West), Ff" MWEY “We“ Leasing and Finance

Mumbai- 400054 Limited

Date: 28" May, 2019

Place: Mumbai

’Hozef Darukhanawnln

Managing Director

(DIN - 0177029)

Page 1

Notes:

10.

Postal Ballot Notice

The explanatory statement pursuant to Section 102 of the Act stating all material facts and the reasons for

the proposal is annexed herewith.

Ms. Komal Deshmukh, Practicing Company Secretary has been appointed as Scrutinizer for Conducting

the Postal Ballot in accordance with the law in a fair and transparent manner.

The Postal Ballot Notice is being sent to the Members whose names appear on the Register of Members /

List of Beneficial Owners as received from the National Securities Depository Limited and Central

Depository Services (India) Limited as on Friday. May 24, 2019 . The Postal Ballot Notice is being sent to

Members in electronic form to the email addresses registered with their Depository Participants (in case of

electronic shareholding) / the Company's Registrar and Share Transfer Agents (in case of physical

shareholding). For Members whose email IDs are not registered, physical copies of the Postal Ballot

Notice are being sent by permitted mode along with a postage-prepaid self-addressed Business Reply

Envelope.

Members whose names appear on the Register of Members / List of Beneficial Owners as on Friday, May

24, 2019 will be considered for the purpose of voting. This is considered as a cut-off date for reckoning

voting rights and ascertaining members to whom Notice and postal ballot forms shall be sent.

A person who is not a member as on cut-off date should treat this Notice for information purpose only.

In case shares held by Companies, trusts, societies etc. the duly completed postal ballot should be

accompanied by a certified copy of the board resolution authority and preferably attested specimen

signatureis) of the duly authorized signatory ties) giving requisite authority to the person voting on the

postal ballot form.

Resolutions passed by the Members through postal ballot are deemed to have been passed as if they have

been passed at a General Meeting ofthe Members.

The Members can opt for only one mode of voting, i.e., either by physical ballot or e-voting. In case

Members cast their votes through both the modes. voting done by e-voting shall prevail and votes east

through physical Postal Ballot Form will he treated as invalid,

In case a Member is desirous of obtaining a printed Postal Ballot Form or a duplicate. he or she may send

an e-mail to mm.moneyinastersflugmaileom. The Company shall forward the same along with postage-

prepaid self» addressed Business Reply Envelope to the Member.

Voting rights shall be reckoned on the paid up value of shares registered in the name of the Members as on

Friday, May 24, 20] 9.

In compliance with Sections 108 and 110 of the Companies Act, 2013 and the Rules made there under, as

amended, and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and

Disclosure Requirements) Regulations. 2015, the Company has provided the facility to the Members to

exercise their votes electronically and vote on all the resolutions through the e-voting service facility

arranged by CDSL. The instructions for electronic voting are annexed to this Notice.

. A Member cannot exercise his vote by proxy on postal ballot.

. Members desiring to exercise their vote by physical postal ballot are requested to carefully read the

instructions printed in the Postal Ballot Form and return the Form duly completed and signed, in the

enclosed self~addressed Business Reply Envelope to the Scrutinizer. so that it reaches the Scrutinizer not

later than close of working hours (i.e. 05:00 PM) on Saturday. July 6. 2019. The postage will be borne by

the Company. However, envelopes coniaining postal ballots, if sent by courier or registered / speed post at

the expense of the Members will also be accepted. If any postal ballot is received after (Le.

Postal Ballot Notice

05:00 PM) on Saturday, July 6, 2019 it will he considered that no reply from the Member has been received.

13. The Scrutinizer will submit his report to the Chairman after the completion of scrutiny, and the result of

the voting by postal ballot will be announced by the Chairman or any Director of the Company duly

authorized, on Tuesday 9. 2019 at the registered office and will also be displayed on the website of the

Company (www.moueymastersin), besides being communicated to the Stock Exchanges, Depository,

Registrar and Share Transfer Agent on the said date.

14. The Scrutinizer shall after the receipt of assent or dissent of the Members in writing or by electronic means on

Saturday, July 6, 2019, shall, afier the completion of his Scrutiny, submit his report to the Chain-nan of the

Company on Tuesday, July 9, 2019. The Result shall be announced by the Chairman of the Company on

Tuesday, July 9, 2019 at 200 pm. at Company's Registered Office situated at 4, Akashdeep, Ground Floor,

TPS VI 1" Road, Milan Subway, Santacniz (West), Mumbai- 400 054 and the resolution will be taken as

passed effectively on the last date on which the company received duly completed postal ballot form as per SS—

2 issued by [CS] i.e. on Saturday, July 7, 2019. will be taken to be date 01' passing the resolution.

15. During the voting period, members can login to CDSL e-voting platform. Once the vote on a resolution is cast

by a member, whether partially or otherwise, the member shall not be allowed to change it subsequently or cast

the Vote again.

16. The e-voting period commences on Friday, June 7, 2019 at 9:00 am. IIST) and ends at 5:00 pm, (IST) on

Saturday, July 6, 2019. During this period, members of the Company. holding shares either in physical or

dematerialized form, as on the cut-oi? date, that is, Friday, May 25, 2019 . may cast their vote electronically. The

e-voring module shall be disabled by CDSL thereafler.

17. All the material documents referred to in the explanatory statement will be available for inspection at the

registered office of the Company during office hours on all working days £rorn the date of dispatch of the

Notice

18. Members who have not registered their e-mail addresses are requested to register the same with the

Company’s Registrars and Transfer Agents / Depository Participant(s) for sending future

communication(s) in electronic form.

19. The Scmtinizer’s decision on the validity of the Postal Ballot shall be final.

VOTING THROUGH ELECTRONIC MEANS

The Company has made arrangements with Central Depository Services (indie) Limited (‘CDSL‘i for facilitating

e-voting for Postal Ballot process.

The instructions to members for voting electronically are as under:

(i) The voting period (including e—voting) begins on Friday, June 7, 2019 at 09:00 am. and ends on Saturday, July

6, 2019 at 05:00 pm, During this period shareholders’ of the Company. holding shares either in physical form

or in dematerialized form, as on the cut-off date (record date) of Friday, May 24, 2019 may cast their vote

electronically, The e-voting module shall be disabled by CDSL for voting thereafter.

(ii) The shareholders should log on to the e-voting website www.cvotingindiacom.

Postal Ballot Notice

(iii) Click on “Shareholders/Members” tab.

(iv) Now Enter your User 1D

a. For CDSL: 16 digits beneficiary ID,

I). For NSDL: 8 Character DP ID followed by 8 Digits Client ID,

c. Members holding shares in Physical Form should enter Folio Number registered with the Company.

(v) Next enter the Image Verification as displayed and Click on Logiu.

(vi) If you are holding shares in demat form and had logged on to wwevotingindiacom and voted on an earlier

voting of any company. then your existing password is to be used.

(vii) If you are a first time user follow the steps given below:

For Members holding shares in Demat Form and Physical Form

PAN Enter your 10 digit alpha-numeric PAN issued by Income Tax Department (Applicable for both

Demat shareholders as well as physical shareholders)

- Members who have not updated their PAN with the Company/Depository Participant are

requested to use the first two letters of their name and the 8 digits of the sequence number

in the PAN field.

I In case the sequence number is less than 8 digits enter the applicable number of 0’s before

the number afier the first two characters of the name in CAPITAL letters. Eg. If your

name is Ramesh Kumar with sequence number I then enter RAOOOOOOOI in the PAN

field.

Dividend Enter the Dividend Bank Details or Date of Birth (in dd/rnm/yyyy format) as recorded in your

Bank Demils demat account or in the company records in order to login.

OR Date of v If both the details are not recorded with the depository or company please enter the

Birth (DOB) member id / folio number in the Dividend Bank details field as mentioned in instruction

(iv),

(viii)After entering these details appropriately, click on “SUBMIT" tab.

(ix) Members holding shares in physical form will then directly reach the Company selection screen. However,

members holding shares in demat form will now reach “Password Creation" menu wherein they are required to

mandatorily enter their login password in the new password field. Kindly note that this password is to be also used

by the demat holders for voting for resolutions of any other company on Wl'llCl'I they are eligible to vote, provided

that company opts for e-voting through CDSL platform. It is strongly recommended not to share your password

with any other person and take utmost care to keep your password confidential

(x) For Members holding shares in physical form, the details can be used only for e-voting on the resolutions

contained in this Notice.

(xi) Click on the EVSN for the relevant <Money Masters Leasing and Finance Limited > on which you choose to

vote

Page 1

Postal Ballot Notice

(xii) On the voting page, you will see “RESOLUTION DESCRIPTION" and against the same the option

“YES/NO" for voting. Select the option YES or NO as desired. The option YES implies that you assent to the

Resolution and option NO implies that you dissent to the Resolution.

(xiii)Click on the “RESOLUTIONS FILE LINK" if you wish to View the entire Resolution details.

(xiv)Afier selecting the resolution you have decided to vote on, click on “SUBMIT". A confirmation box will be

displayed. If you wish to confirm your vote, click on “OK", else to change your vote, click on “CANCEL" and

accordingly modify your vote.

(xv) Once you “CONFIRM” your vote on the resolution, you will not be allowed to modify your vote.

(xvi) You can also take a print of the votes cast by clicking on “Click here to print" option on the Voting page.

(xvii) If a demat account holder has forgotten the login password then Enter the User ID and the image

verification code and click on Forgot Password & enter the details as prompted by the system.

(xviii) Shareholders can also cast their vote using CDSL‘s mobile app m-Voting available for android

based mobiles. The m—Voting app can be downloaded from Google Play Store. il’hone and Windows phone

users can download the app from the App Store and the Windows Phone Store respectively. Please follow

the instructions as prompted by the mobile app while voting on your mobile.

(xix) Note for Non — Individual Shareholders and Custodians

o Non-Individual shareholders (i.e. other than Individuals, HUF. NR1 etc.) and Custodian are required to log

on to www.evotingindia.com and register themselves as Corporates.

- A scanned copy of the Registration Form bearing the stamp and sign of the entity should be emailed to_

helpdeskcvoting (ilcdslmdiaxom.

. After receiving the login details a Compliance User should be created using the admin login and

password. The Compliance User would be able to link the account(s) for which they Wish to vote on.

0 The list of accounts linked in the login should be mailed to helpdesk.cvotinggti/cdslindincom and on

approval of the accounts they would be able to cast their vote.

0 A scanned copy of the Board Resolution and Power of Attorney (POA) which they have issued in favour

of the Custodian, if any, should be uploaded in PDF format in the system for the scmtinizer to verify the

same

IN CASE OF MEMBERS RECEIVING THE PHYSICAL COPY (for Members whose email IDs are not

registered with the Depository Participant (5) or requesting physical copy):

A. Please follow all steps from Sr. no. (i) to (xviii)

(xx) In case you have any queries or issues regarding e-voting, you may refer the Frequently Asked Questions

("FAQs") and e—voting manual available at www.cvotmgindlacom, under help section or write an email to_

hcl desk.cvotin ricdslindiacom or_mm.moneymasterthggmaiLcom1

Postal Ballot Notice

EXPLANATORY STATEMENT PURSUANT TO SECTION 102 OF THE COMPANIES ACT, 2013

ITEM No.1

According to SEBItlssue of Capital and Disclosure Requirements) Regulations, 2009 An issuer, whose specified

securities are listed on a SME Exchange and whose post issue face value capital is more than ten crore rupees and

upto twenty five crore mpees, and listed on SME Exchange can migrate to the Main Board, provided shareholders’

approval is obtained in accordance to ICDR Regulations issued by SEBI and company meets listing requirements

of Stock Exchange on which company is proposed to list. Since the paid up Capital of the company as on date is

Rs. 10,03,82,290/- and Company is also listed on SME platform of BSE for more than 5 Years. i.e. from

12/08/2013 till date, in compliance of BSE circular dated 26th November, 2012, Directors are of the view that

Migration to main board will act as a catalyst in the growth and expansion of the Company and also will help the

shareholders of the Company to enjoy sufficient return from their investments

The Directors of the Company propose the resolution for your approval. None of the Directors and Key Managerial

Persons or their relatives has any interest in the passing of the said resolution except to the extent of equity shares

held by them in the Company.

Registered office ;By order of the Board of Directors

4, Akashneep, Ground Floor, TPS v1, 1--

RondMilnn Subwny' san‘acruz (West), For MoneyMasters Leasing and Finance

Mumbai» 400054Limited

Date128'“ May, 2019

Place: Mumbai

Sdl-

Hozet' Darukhannwala

Managing Director

(DIN - 0177029)

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Posts! Ballm Notice

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