WALL STREET FINANCE LTD. - Outcome of Board Meeting

Wall Street Finance Ltd has informed BSE that the Board of Directors of the Company at its meeting held on February 11, 2015, inter alia, has transacted the following :<BR><BR>1. Mr. Gopal Tiwari, Chief Financial Officer and Key Managerial Personnel, has resigned from the service of the Company, for pursuing alternate career opportunity.<BR><BR>2. Mr. Bharat Adnani has been appointed as Chief Financial Officer (CFO) of the Company and his appointment as Chief Financial Officer and Key Managerial personal of the Company has been approved by the Board of Directors.