ACTION FINANCIAL SERVICES (INDIA) LTD. - Intimation Under Regulation 30 Of The SEBI (LODR) Regulations, 2015

This is with reference to our letter dated 27th March, 2020 regarding the resignation of Company Secretary & Compliance Officer. We wish to inform you that Mr. Milan R. Parekh, Managing Director is a Pro tem Compliance Officer of the Company till the regular Compliance Officer is appointed.