Inca Finlease - Outcome of AGM

Inca Finlease Ltd has informed BSE that the members at the 16th Annual General Meeting (AGM) of the Company held on September 30, 2009, inter alia, have unanimously approved the following:

1. Adoption of Directors Report and the Audited Accounts of the Company for the year ended March 31, 2009, together with the Auditors Report thereon.

2. Re-appointment of Shri. Pramod Goenka and Shri. Arvind Desai as Directors of the Company.

3. Appointment of M/s. Sudhir M. Desai & Co., Chartered Accountants, as Auditors of the
Company to hold office from the conclusion of this Meeting until the conclusion of the next Annual General Meeting of the Company.