IFCI Ltd. — Capital/Financing Update 2020

Apr 15, 2020

No. IFCI/CS/2020-208 April 14, 2020

BSE Limited

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

CODE: 500106

Dear Sir/Madam,

Subject: Intimation of Board Meeting

This is in continuation to our Letter No. IFCI/CS/2020-169 dated March 20, 2020 regarding “Release of Funds to IFCI Limited towards subscription to the share capital during the FY 2019-2020”.

In this regard, this is to inform that Meeting of the Board of Directors is scheduled on April 20, 2020 inter-alia to consider the preferential issue of equity shares to the Government of India.

This is for your information and record.

Thanking you

For IFCI Limited

==> picture [89 x 50] intentionally omitted <==

( Rupa Sarkar ) Company Secretary