SURYANAGRI FIN LEASE LTD. - Outcome of Board Meeting

Suryanagri Finlease Ltd has informed BSE that the Board of Directors of the Company at its meeting held on April 07, 2014, inter alia, has transacted the following:<br/><br/>1. The Board has approved the change in name of the Company from Suryanagri Finlease Limited to SFL International Limited.<br/><br/>2. The Board has approved the change in Object Clause of the Company to trading in Textile and Textile related goods.<br/><br/>3. The Board has decided to obtain assent of the members of the Company for the above agendas by way of Postal Ballot.