IFCI Ltd. — Board/Management Information 2020

Aug 17, 2020

No./IFCl/CS/2020-1--S1 August 17, 2020

The 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,

Sub: Change in Directors.

This is to inform that Dr. Emandi Sankara Rao, MD&CEO, has completed his tenure on the Board of IFCI Ltd. on August 16, 2020 (A/N) as per Letter No. F. No. 2/4/2017- IF.I dated August 17, 2017 by Department of Financial Services, Ministry of Finance, Government of India.

Hence Dr. Emandi Sankara Rao has ceased to be on the Board of Directors of the Company w.e.f. August 17, 2020.

This is for your information and record.

Kindly acknowledge receipt.

Thanking you,

Yours faithfully, For IFCI Limited

i4A1 (Rupa Sarkar) Company Secretary

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31itUrF1T314 tiqt, 61 18•41 — 110 019 WM: +91-11-4173 2000, 4179 2800 t1419": +91-11-2623 0201, 2648 8471 cit9i4 • www.ifciltd.com 7/3116W: L74899DL1993G01053677

1948 Ft ?TV t ROI& #

IFCT Limited

Regd. Office:

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

In Development of the Nation since 1948