Approval of Scheme of Amalgamation of Motilal Oswal Securities Limited ('Transferor Company') with Motilal Oswal Financial Services Limited ('Transferee Company' or 'Company') and their respective shareholders ('Scheme'); and Transfer of the Lending Business of the Company, as a going concern, on a slump sale basis for a lump sum consideration by the Company to its wholly owned subsidiary pursuant to a business transfer agreement ('Slump Sale') Dear Sir/ Madam, We hereby inform the Exchange that pursuant to order dated December 22, 2017 passed by the Hon'ble National Company Law Tribunal, Mumbai Bench ('NCLT'), the meeting of the Equity Shareholders of the Company was held on February 20, 2018 at 4:00 p.m. at Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST Depot, Prabhadevi, Mumbai- 400025, to approve the Scheme of Amalgamation of Motilal Oswal Securities Limited ('Transferor Company') with Motilal Oswal Financial Services Limited ('Transferee Company/ the Company') and their respective shareholders ('Scheme'). In this regard, please find enclosed following for your reference and records: 1. Voting Results as per the format prescribed in Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'). 2. Scrutinizer's Report issued by Mr. Umashankar K. Hegde, Practising Company Secretary. Based on the Scrutinizer's Report, the abovementioned Resolution has been passed with requisite majority. Pursuant to Regulation 30 of the Listing Regulations, also find enclosed Summary of proceedings of the Meeting for your reference. Further, the aforesaid Voting Results along with Scrutinizer's Report and Summary of proceedings of the Meeting would also be made available on website of the Company at www.motilaloswalgroup.com. Kindly take the same on record. (As Per BSE Announcement Dated on 21.02.2018) Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a copy of advertisement published in Financial Express (All Editions) and Navshakti (Mumbai Edition) on April 14, 2018, in respect of Notice of hearing of Petition before the Hon'ble National Company Law Tribunal, Mumbai Bench under Sections 230 to Section 232 of the Companies Act, 2013 for an order sanctioning the Scheme of Amalgamation of Motilal Oswal Securities Limited with Motilal Oswal Financial Services Limited and their respective shareholders. Kindly take the same on record. (As Per BSE Announcement Dated on 16.04.2018) This is with reference to our earlier letter dated November 04, 2017 informing the Exchange about the approval of Scheme of Amalgamation of Motilal Oswal Securities Limited ('Transferor Company') with Motilal Oswal Financial Services Limited ('Transferee Company' or 'Company') and their respective shareholders ('Scheme') by Board of Directors of the Company. In view of the aforesaid and pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company wish to inform the Exchange that the Hon'ble National Company Law Tribunal, Mumbai Bench, has approved the Scheme vide its order dated July 30, 2018. The aforesaid order was received by the Company on August 01, 2018. The Scheme would be effective on completion of certain conditions precedent as mentioned in the Scheme. We will keep Exchange updated on further developments in relation to implementation of the Scheme. Kindly take the same on record. (As Per BSE Announcement Dated on 01.08.2018) Outcome of the Board Meeting held on August 21, 2018 is enclosed herewith We wish to inform the Exchange that post making Scheme of Amalgamation of Motilal Oswal Securities Limited ('Transferor Company ') with Motilal Oswal Financial Services Limited ('Transferee Company' or 'Company') and their respective shareholders ('Scheme') effective from August 21, 2018, the updated information of the Company are as follows: Registered Office Address Motilal Oswal Tower, Rahimtullah Sayani Road, Opposite Parel ST depot, Prabhadevi, Mumbai-400025 Phone Number +91 22 3980 4200/ 7193 4200 Fax Number +91 22 3846 2365 Email Id shareholders@motilaloswal.com/query@motilaloswal.com Website www.motilaloswalgroup.com/www.motilaloswal.com Kindly take the same on record (As Per BSE Announcement Dated on 21.08.2018)