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gg FOUR SOFT LIMITED Internet Solutions for Logistics ies ee — Se ce peers Real eee ea Dear Sir / Madam, Sub: Four Soft Limited - outcome of Board meeting Please note that Board of Diectors of the Company at ts meeting eld an Sunday, 138 (October, 2013 has considered and approved the following tems of busines 1. Declaration of Interim Dividend at R29 per share which willbe paid on or after (October 22, 2013 to the shareholders holding shares a5 on record date. October 18, 2013 2. Reduction of Capital tothe extent of 50% of Paid up Capital at Rs. 29 per share. The funds earmarked fr the purpose are Rs, 56 Crores including Rs.18 Crores in Escrow Account. Resignations of Mr, KV. Ramakrishna, Mr. Janat Shah and Mrs, Sowjanya Reddy from directorships ofthe Company 4. Change of name of the Company fom Four Soft Limited to Palred Technologies Limited 5. The forthcoming AGM will be held on Wednesday, the 27% Day of November, 2013 at 11 AMat82-708/2/8, Plot No.2, Road No.12, Banjara Fills, Hyderabad, 6, Reservation of 20,000 equity shares under Employees Stock Option Scheme 2013, fornew Management Team ‘This for your information and records ‘Thanking you, ‘Yours fathully, For Four Soft Limited \- xy CChaieman and Managing Director

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