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POSTAL BALLOT NOTICE 28/05/2015

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Corporate Identity No: L67990GJ1995PLC025234 RBI Registration No: 01.00007 Company ISIN: INE902D01013

Bombay Stock Exchange (BSE) Scrip Code - 535566 BSE Scrip ID - KIFS Abbreviated name on BOLT - KIFS FSL

KIFS Financial Services Limited

Company Secretary and Compliance & Nodal Officer: Mr. Durgesh Soni

Phone: 079-30000321 to 326 Fax : 079-26403717 E-mail : kifs.roc@gmail.com / cs@kifs.co.in (Grievance Redressal)

KIFS Finance Services Ltd.

4th Floor, KIFS Corporate House

(Khandwala House), Nr. Land Mark Hotel,

Nr. Neptune House

Iskon-Ambli Road, Bodakdev,

Ahmedabad - 380054, Gujarat India

Ph.: +91 79 69240000 - 09

cs@kifs.co.in

Testimonial

We have a long relationship with the Khandwala Group and they are really professional.

Seema Patel
Act Investement

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