IFCI Ltd. — Board/Management Information 2021

Sep 7, 2021

BSE Limited

Department of Corporate Services Phiroze JeeJeebhoy Tower Dalal Street, Fort Mumbai - 400 001

No. IFCI/CS/2021- 479

CODE: 500106

Dear Sir / Madam,

Subject: Change in Compliance Officer

This is in continuation to the Letter No. IFCI/CS/2021-444 dated August 27, 2021 and subsequent corrigendum issued vide Letter No. IFCI/CS/2021-452 dated August 27, 2021 on the above subject.

1. In this regard, would like to inform that Ms. Rupa Deb, General Manager & Company Secretary has resigned and has been relieved from the services of the Company w.e.f. September 06, 2021, end of business hours.

2. Ms. Priyanka Sharma, Deputy General Manager has assumed the charge as Compliance Officer pursuant to the provisions of Regulation 6 read with Schedule - III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, w.e.f. September 07, 2021. Her brief profile is enclosed at Annexure.

This is for your information and record.

Kindly acknowledge receipt.

Thanking you

Yours faithfully For IFCI Ltd

why

(Priyanka Sharma) Deputy General Manager

Encl: As above

आई एफ सी आई लिमिटेड पंजीकृत कार्यालयः

आईएफसीआई टावर, 61 नेहरू प्लेस, नई दिल्ली - 110 019 दूरभाषः +91-11-4173 2000, 4179 2800 फैक्सः +91-11-2623 0201, 2648 8471 वेबसाइटः www.ifciltd.com सीआईएन: L74899DL1993GOI053677

1948 से राष्ट्र के विकास में

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: L74899DL1993GOI053677

In Development of the Nation since 1948

(1117ff tcii3tIrffl) Profile — Ms. Priyanka Sharma

Ms. Priyanka Sharma, DGM, IFCI Ltd., is a qualified Company Secretary and holds Bachelor Degree in Commerce and Law.

Ms. Priyanka sharma has an experience of more than a decade in IFCI, in the field of Company Secretary, Compliances and Corporate Governance. She has also worked in the Credit Functions of the Company.