Capman Financials - Change of Address of RTA

Capman Financials Ltd has informed BSE that the Company has passed a Special Resolution at its Sixteenth Annual General Meeting held on September 19, 2009 in respect of change of address by the Registrar and Share Transfer Agent (RTA) Sharepro Services (India) Pvt. Ltd.

The Special Resolution has been passed pursuant to Section 163 of the Companies Act,
1956 to enable the Company to maintain and keep the Register of Members, Index of
Members and all other related registers, books, records and documents in this regard at
the new office premises of the Registrar and Share Transfer Agent M/s. Sharepro
Services (India) Pvt. Ltd. as per their addresses mentioned below:

M/s. Sharepro Services (India) Pvt. Ltd
13AB, Samhita Warehousing Complex, Second Floor
Sakinaka Telephone Exchange Lane
Off Andheri Kurla Road
Sakinaka, Andheri (East)
Mumbai- 400 072

M/s. Sharepro Services (India) Pvt. Ltd
912, Raheja Centre,
Free Press Journal Road,
Nariman Point,
Mumbai-400 021.