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IFCI Ltd. Board/Management Information 2021

Aug 27, 2021

59191_rns_2021-08-27_57605b6d-9260-49d6-8238-cdd9556fa792.pdf

Board/Management Information

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No. IFCl/CS/2021- I/ 1M August 27, 2021

National Stock Exchange of India Limited Exchange Plaza Plot No. C/1, G Block Bandra Kurla Complex Bandra (East) Mumbai — 400 051

CODE: IFCI

Respected Sir / Madam,

Subject: Change in Chief Risk Officer - Corrigendum

W.r.t. the Letter No. IFCl/CS/2021-443 dated August 27, 2021, it is clarified that Shri Rajeev Ahluwalia has been appointed as Chief Risk Officer of the Company w.e.f. the date of his taking over the Charge till March 31, 2023.

This is for your information and record.

Kindly acknowledge receipt.

Thanking you

Yours faithfully For IFCI Ltd

(Rupa Deb) Company Secretary

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— 110 019 31107:Ft#311 eirit, 61 i 1A21', 9t11 WIN: +91-11-4173 2000, 4179 2800 5dff: +91-11-2623 0201, 2648 8471 td-ffr4U. www.ifciltd.com 7131111K: L74899DL1993G01053677

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.ifciltd.com CIN: L74899DL1993G011353677