LLOYDS FINANCE LTD. - Outcome of Board Meeting - Shifting of Registered Office

Lloyds Finance Ltd has informed BSE that the Special Committee appointed by the Hon'ble High Court of Bombay in its meeting held on October 03, 2013 and the Board of Directors in its meeting held on October 14, 2013 have approved shifting of Registered Office of the Company from the present address to the following address:<br/><br/>B/24, 1st Floor, Pravasi Industrial Estate,<br/>Off. Aarey Road, Goregaon (East),<br/>Mumbai - 400 063<br/><br/>Phone No: 022 - 29275216<br/>Fax No: 022 - 29276014<br/><br/>The registered office will be shifted to the new address with effect from December 01, 2013.