Dear Shareholders,


As you may be aware, the Ministry of Corporate Affairs (MCA) on May 10, 2012 notified the IEPF (Uploading of information regarding unpaid and unclaimed amounts lying with companies) Rules, 2012 (IEPF Rules), which is applicable to your Company.


The objective of the IEPF Rules is to help you ascertain status of the unclaimed and unpaid amounts and overcome the problems due to misplacement of intimation thereof by post etc.


In terms of the said IEPF Rules, your Company has uploaded the following information in respect of the unclaimed and unpaid amount thereon in respect of the financial years 2007-08 up to 2013-14, as on the date of the 19th AGM held on Sept 08, 2014, on the websites of the IEPF viz. www.iepf.gov.in and the Company viz. http://www.ltfinance.com.