IFCI Ltd. — Board/Management Information 2019

Nov 29, 2019

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No./IFCI/CS/2019 - 1011

November 29, 2019

The BSE Ltd.

Department of Corporate Services Phiroze Jeejeebhoy Tower Dalal Street, Fort Mumbai — 400001

CODE: 500106

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) ^ Company Secretary

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IFCI Limited

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.ifdltd.com CIN: L74899DL1993GOI053677

In Development of the Nation since 1948

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