Neo Corp International Ltd has informed BSE that the Company's Share Transfer agent M/s. ANKIT CONSULTANCY PVT. LTD. is going to shift its Registered Office w.e.f. July 01, 2011 from the present location :

2nd Floor, Alankar Point, 4-A Rajgarh Kothi, Geeta Bhawan Chouraha, A. B. Road, Indore (M.P.) 452 001

to new location

Plot No. 60, Electronic Complex, Pardeshipura, Indore (M.P.) - 452 010

The new contact nos. are as under:

Tel. : 0731-3198601, 3198602
Fax no. : 0731-4065798.

email : [email protected]