FRONTLINEGSTIN - Delhi - 07AAACF0930D1ZAGSTIN- UP - O9AAACFO93OD1Z6

SECURITIES LIMITEDBranch Off : B-22, Sector . 4, Noida, U.p. - 201 301, INDtATel : +91-120-2534066, 67, 68 Fax : +91-120-2534111Web:www.fslindia.com E-Mail : service@fs lindia. comCIN: L651 00DL l 994PLC058837

Date: 17.08.2019

To,Department of Corporate ServicesBSE LimitedFloor 25, P.J. Towe), Dalal Street,Mumbai-400001

I)ea r Sir [sJ,

Ref: Scrip Code-533213

sub, submission of Annual Reoort for Financial year 2019-19 including Noticeconvening the 2 5th Annual General Meeting

As required under Regulation 30 and Regulation 34 ol the SEBI Il.isting obligations andI)rsclosure Requirements] Regulations, 2015, we submit herewith the Annuaitteporr lorthe financial year 2018-L9, including the Notice convening the 25rh Annual General Meetingofthe company scheduled to be held on septcmbcr,1z,2019 at o9:45 A.M. ar plll) ltouscLal<shmipat Singhania Auditorium 4/2, Siri Institutionai Area, August Kranti Marg, NewDelhi-110016.

We request you to take the above infbrmation on record.

Thanking you,

You rs la ith lu lly,

For ECURITIES LIMITED

Poola GupCompany SecretaryM,No: 42583

Regd.ofi:M-6, llnd Floor, M " Block Market, Greater Kai,ash - ll, New Delhi- 110 048. Ph : 011-2921610, 2 9211228 Fax : 011.29213967