IFCI Ltd. — Board/Management Information 2019

Oct 28, 2019

No. IFCl/CS/2019- 9-- October 28, 2019

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 under Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and closure of Trading Window.

Pursuant to the provision of Regulations 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that Meeting of the Board of Directors of the Company has been scheduled to be held on Wednesday, November 13, 2019 inter-alia, to consider and approve the Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended September 30, 2019.

1. In view of the above, and in continuation to our Letter No. IFCl/CS/2019-767 dated September 27, 2019; the trading window shall remain closed till Friday, November 15, 2019, for the aforesaid purpose.

This is for your information and record.

Thanking You

Yours faithfully For IFCI Limited

Dk31)

N&--(Rupa Sarkar) Company Secretary

3Tri tr 314

3847:8-4431317 ft&I - 110 019 r.icie, 61 e..er) 74117; +91-11-4173 2000, 4179 2800 Phone: +91-4173 2000, 4179 2800 +91-11-2623 0201, 2648 8471 Fax: +91-11-2623 0201, 2648 8471 . www.ifciltcl.com Website: vvww.ifclitd.corn L74899DL1993G01053677 CIN: L74899DL1993G01053677

IFCI Limited Regd. Office:

IFCI Tower, 61 Nehru Place, New Delhi - 110 019

1948 In Development of the Nation since 1948