17^th May 2011

N O T I C E

Sub: Change of Address

Members are hereby informed that Reliance Share & Stock Brokers Private Limited, Code No.03/921, SEBI Registration No.INB030607534 has intimated the Exchange vide e.mail dated 11^th May, 2011 regarding the change of its Corporate Office Address.

The said Member has changed its Corporate Office address from 412, 4^th Floor, Raheja Chambers, Nariman Point, Mumbai.400 021 to One India Bulls Centre, Tower-II, 901-A, 9^th Floor, 841, Senapati Bapat Marg, Elphistone Road, Mumbai-400 013.

(Chief Operating Officer)