Birla Capital & Financial Services Ltd has informed BSE that the Board of Directors of the Company at its meeting held on May 09, 2008, has decided to change the name of the Company to “Birla Capital & Financial Services Ltd”, subject to necessary approvals / consents / permissions from the members of the Company, Stock Exchanges, Ministry of Corporate Affairs or any other regulatory authorities as may be required in this regard.

The Board of Directors of the Company has decided to obtain the approval of the members of the Company through postal ballot pursuant to Section 192A of the Companies Act, 1956 read with the Companies (Passing of the Resolutions by Postal Ballot) Rules 2001.