Geojit Financial Services Ltd - Outcome of Board Meeting

Allotment under ESOP 2010 The Board of Directors of the Company has allotted 1,89,049 equity shares of the face value of Re.1 each to employees of the Company and its subsidiaries at its meeting held today upon exercise of stock options under Employees Stock Option Plan 2010 (Tranch II, Tranch III and Tranch IV). The Meeting of the Board of Directors commenced at 3.30 p.m. and concluded at 5.00 p.m. This is for your information and records.