IFCI Ltd. — Board/Management Information 2019

Nov 29, 2019

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No./IFCI/CS/2019-1012

November 29, 2019

The National Stock Exchange of India Limited

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

CODE: IFCI

Dear Sir/Madam,

Sub: Change in Directors.

This is to inform that Ms. Kiran Sandev, Nominee Director, LIC, has resigned from the Board of Directors of the Company. Her resignation is effective from November 29, 2019.

Kindly acknowledge receipt.

Thanking you,

Yours faithfully, For IFCI Limited

(Rupa Sarkar) I Company Secretary

IFCI Limited

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iumm: +91-11-4173 2000, 4179 2800 d+aZf: +91-11-2623 0201, 2648 8471

^aplc: www.ifciftd.com ftaTja: L74899DL1993GOI053677

Regd. Office:

IFCI Tower, 61 Nehru Place, New Delhi - 110 019 Phone: +91-4173 2000, 4179 2800 Fax: +91-11-2623 0201, 2648 8471 Website: www.ifciltd.com CIN: L74899DL1993GOI053677

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In Development of the Nation since 1948

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