25th May, 2019 To, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Subject: Intimation of expiry of tenure of Independent Director -Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Security Code: 539114 Dear Sir, We are pleased to inform you that the Board of Directors of the Company in their meeting held on 25th May, 2019 has take note for Expiry of tenure of Mr. Ajay Kumar Jha as Independent Director of the Company w.e.f. March 31st, 2019. Brief Profile Name Ajay Kumar Jha Date of Expiry Of Tenure/ Resignation 31st March, 2019 Kindly take the same on record for your further needful. Thanking You, Yours faithfully, For Hind Securities & Credits Limited Jagdish Rai Bansal (Managing Director) (DIN: 00673384) 25th May, 2019 To, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400001 Subject: Intimation of expiry of tenure of Independent Director -Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Security Code: 539114 Dear Sir, We are pleased to inform you that the Board of Directors of the Company in their meeting held on 25th May, 2019 has take note for Expiry of tenure of Mr. Lalit Jain as Independent Director of the Company w.e.f. March 31st, 2019. Brief Profile Name Lalit Jain Date of Expiry Of Tenure/ Resignation 31st March, 2019 Kindly take the same on record for your further needful. Thanking You, Yours faithfully, For Hind Securities & Credits Limited Jagdish Rai Bansal (Managing Director) (DIN: 00673384)