IFCI Ltd. — Board/Management Information 2021

Aug 27, 2021

No. IFCl/CS/2021 i 51 August 27, 2021

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

CODE: IFCI

Respected Sir / Madam,

Subject: Change in Compliance Officer - Corrigenduni

W.r.t. the Letter No. IFCl/CS/2021-445 dated August 27, 2021, it is clarified that Ms. Priyanka Sharma, Deputy General Manager has been appointed as Compliance Officer of the Company w.e.f. the date of relieving of Ms. Rupa Deb, as Company Secretary. The date shall be intimated in due course of time.

This is for your information and record.

Kindly acknowledge receipt.

Thanking you

Yours faithfully For IFCI Ltd

(Rupa Deb) Company Secretary

311t 3Tri mmas

.4.41cpa ent,•e.e. l*fr, OI ^I Til11z1: 1-91-11-4173 2000, 4179 2800 5-O7T: +91-11-2623 0201, 2648 8471 cleitu*d: www.ifclltd.corn vIt31ritlff: 174899D11993G01053677 — 110 019

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.ifcilttl,corn CIN: 174899D1_1993G01053677