,,.

INTEGRATED FINANCIAL SERVICES LIMITED

Regd. Off.: 304, New Delhi House, 27, Barakhamba Road, New Delhi — 110 001

E-mail: compliance@integratedfinancial.in website: www.integratedfinancial.in

Phones: +9l-l 1-43074307 (30 Lines) Fax: +91—l 1-43074315

CIN: L74140DL1992PLC0478489

Dated the 13m October, 2018

The Executive Director,

ESE Ltd.

P. I. Towers, Dalal Street, Fort,

Mumbai — 400 001

Scrip Code: 500212

ub:Pursuan toR ulati n 4 fthe B] L' ti bli at'on n Discl ure ulr ents

R 121' n 1 .

Dear Sirs,

Please find enclosed herewith a copy of 27¢h Annual Report for the Financial Year 2017-18 which

was approved in the 27th Annual General Meeting of Shareholders of the Company held on 28Lh

September, 2018 at 10:00 AM: at 303-304, New Delhi House, 27, Barakhamba Road, New Delhi—

110 001 for your ready reference on records.

Thanking you,

Yours Faith ully,For lnteg ted Financial Services Ltd.

5cmDirector/Compliance Officer

(DIN: 00042758]

27th Annual Report

2017-2018

'1

INTEGRATED FINANCIAL SERVICES LIMITED

CORPORATE INFORMATION

CORPORATE IDENTITY NUMBER

L74140DL1992PLC047849

BOARD OF DIRECTORS

Shri. Subhash Chander Khaneja, Chairman

Smt. Rajni Khaneja, Whole time Director

Shri. Virender Khaneja, Non Executive Director

Smt. RachnaBatra, Independent Director

Shri. Sunil Sobti, Independent Director

Shri. S. P. Oberoi, Independent Director

Shri. Kunal Khaneja, Executive Director

CHIEF FINANCIAL OFFICER

Shri. Kunal Khaneja

COMPANY SECRETARY

Shri S. C. Khaneja

REGISTERED OFFICE

304, 3rd Floor,

New Delhi House,

27, Barakhamba Road,

New Delhi — 110 001

STATUTORY AUDITORS

Anuj Goyal Associates

R-Z 12, Dua Complex,

24, Veer Savarkar Block,

Shakarpur, Vikas Marg,

Delhi — 110 092.

SECRETARIAL AUDITORS

M/s. Vinod & Associates

Practicing Company Secretary

3013/13, Ranjeet Nagar,

New Delhi — 110 008

REGISTRAR & SHARE TRANSFER AGENTS

Beetal Financial & Computer Services (P) Ltd.

99, Beetal House,

Madangir,

New Delhi-110 062

BANKERS

HDFC Bank Ltd.

STOCK CODE & ISIN

Scrip Code: 500212

ISIN : INE898B01017

WEBSITE & EMAIL

www.integratedfinancial.in

investors@integratedfinancial.in

compliance@integratedrinancial.in

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