inter alai, to discuss and decide: 1. Issue of Foreign Currency Convertible Bonds (FCCBs) subject to the approval of members and 2. Issue of Convertible Warrants to Promoter / promoter Group Companies on Preferential Issue / Private Placement basis subject to the approval of members.

inter alia, to consider a scheme of amalgamation/merger with SHRI CHINTAMANI TEXTILE MILLS LTD, a Madurai, south tamilnadu based Company primarily engaged in spinning of yarn, similar to the activities, carried on by the Company, and to constitute a committee of directors to deal with the matters relating to Merger/ Amalgamation and to authorize a Director to appoint a Chartered Accountant for arriving at the exchange ratio and also to appoint the Legal Counsel to handle the issues relating to the entire Merger/Amalgamation.

inter alia, to consider the following business: 1. To consider date of reclassification of Authorised Share Capital as approved by the Shareholders at the EGM held on August 27, 2010. 2. To consider conversion of CCPS into Equity Shares.

Religare Finvest Ltd has informed BSE that the Board Meeting of the Company will be held on September 10, 2010, to issue Secured, Redeemable Non-Convertible Debentures of aggregating Rs. 250 Crores.