SUMMIT SECURITIES LTD. - Outcome of Board Meeting

Summit Securities Ltd has informed BSE that the Board of Directors of the Company at its meeting held on November 11, 2014, has approved the shifting of Registered Office of the Company from its present location at "RPG House, 463, Dr. Annie Besant Road, Worli, Mumbai - 400 030" to "213, Bezzola Complex, B Wing, 71, Sion-Trombay road, Chembur, Mumbai 400 071" with immediate effect.