IFCI Ltd. — AGM Information 2021

Nov 29, 2021

National Stock Exchange of India Limited

Exchange Plaza Plot No. C/1, G Block Bandra Kuria Complex Bandra (East) Mumbai — 400 051

CODE: IFCI

Dear Sir/Madam,

Re: Intimation of Book Closure

This is in continuation to our Letter No. IFCl/CS/2021-605 dated November 23, 2021, regarding 'Submission of Annual Report of the Company for the FY 2020-21'.

In this regard, this is to inform that the 28th Annual General Meeting of the Company has been scheduled to be held on December 17, 2021. Accordingly, the Book Closure Period will be from Saturday, December 11, 2021 to Friday, December 17, 2021 (Both days inclusive).

This is for your information and record.

For IFCI Limited

(Priyanka Sharma) Company Secretary

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1948 2i1-e11) , PWITT

IFCI Limited Regd. Office:

IFCI Tower, 61 Nehru Place, New Delhi - 110 019 Phone: +91-4173 2000, 4179 2800 Fax: -1-91-11-2623 0201, 2648 8471 Website: www.ifciltd.com CIN: L74899DL1993G01053677

In Development of the Nation since 1948