IFCI Ltd. — Major Shareholding Notification 2021

Apr 26, 2021

F. No. 2/14/2019-IF-I Government of India Ministry of Finance Department of Financial Services *****

3rd Floor, Jeevan Deep Building Parliament Street, New Delhi Dated: 26th April, 2021

To

The Deputy Managing Director IFCI Ltd., IFCI Tower, 61, Nehru Place. New Delhi - 110019.

Subject: Disclosure under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2015.

Sir,

Pursuant to the provisions of Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 (SEBI SAST Regulations), please find enclosed the requisite disclosure as per the prescribed format.

$2.$ Kindly acknowledge the communication.

Encls: As above.

Yours faithfully,

Mantal

(Mantosh Kumar Ojha) Section Officer (IF-I) Tele: 23748716

Copy to:

• L Bombay Stock Exchange Ltd., Department of Corporate Services. Phiroze Jeejeebhoy Tower, Dalal Street, Fort, MUMBAI - 400 001
• $\mathbf{II}$ . National Stock Exchange of India Ltd., Exchange Plaza, Plot No. C/1, G-Block, BKC, Bandra (East), MUMBAI - 400 051.

Disclosure under Regulation 29(2) of SEBI (Substantial Acquisition ofShares and Takeovers) Regulations, 2011

Name of the Target Company (TC)	IFCI Limited
Name(s) of the acquirer and PersonsActinginConcert (PAC) withtheacquirer	Government of India(Through President of India)
WhethertheacquirerbelongstoPromoter/Promoter group	Promoter
Name(s) of the Stock Exchange(s)where the shares of TC are Listed	BSE LimitedNational Stock Exchange of India Limited
Details of the acquisition $/$ disposal asfollows	Number	% w.r.t. totalshare/votingcapitalwhereverapplicable $(*)$	% w.r.t. totaldilutedshare/votingcapital of the$TC (**)$
Beforetheacquisitionunderconsideration, holding of :
a) Shares carrying voting rights	1156955857	61.02%	61.02%
b) Shares in the nature of encumbrance(pledge/lien/ non-disposal undertaking/others)
c) Voting rights (VR) otherwise than byshares
d) Warrants/convertible securities/anyother instrument that entitles theacquirer to receive shares carryingvoting rights in the T C (specify holdingin each category)
e) Total $(a+b+c+d)$	1156955857	61.02%	61.02%

	Details of acquisition/sale
	a)Sharescarryingvotingrightsacquired/sold	145985401	2.79%	2.79%
	b) VRs acquired /sold otherwise than byshares
	c) Warrants/convertible securities/anyother instrument that entitles theacquirer to receive shares carryingvoting rights in the TC (specify holdingin each category) acquired/sold
	Shares encumbered$\theta$invoked/released by the acquirer
	e) Total $(a+b+c+/-d)$	145985401	2.79%	2.79%
	After the acquisition/sale, holding of:
	a) Shares carrying voting rights	1302941258	63.81%	63.81%
	b) Shares encumbered with the acquirer
	c) VRs otherwise than by shares
	d) Warrants/convertible securities/anyother instrument that entitles theacquirer to receive shares carryingvoting rights in the TC (specify holdingin each category) after acquisition
	e) Total $(a+b+c+d)$	1302941258	63.81%	63.81%
Mode of acquisition $\leftarrow$ sale (e.g. openmarket / off-market / public issue / rightsissue / preferential allotment / inter-setransfer etc.).		Preferential Allotment of equity shares
	Date of acquisition $\frac{\pi}{6}$ -sale of shares $\frac{\pi}{6}$or date of receipt of intimationofallotmentof shares,whicheverisapplicable	23-04-2021

$\kappa$

$\mathcal{P}_j$

S)

Equity share capital / total voting capital $\vert$ $\Box$ 18959930920of the TC before the said acquisition $f$sale
Equity share capital/ total voting capital of the TC after the said acquisition $\frac{\mu}{\sigma}$ ale	□20419784930
Total diluted share/voting capital of the $\vert$ $\Box$ 20419784930TC after the said acquisition

(*) Total share capital/ voting capital to be taken as per the latest filing done by the company to the Stock Exchange under Clause 35 of the listing Agreement.

(**) Diluted share/voting capital means the total number of shares in the TC assuming full conversion of the outstanding convertible securities/warrants into equity shares of the TC.

Signature of the Authorised Signatory

Place: New Delhi

Date:

मँतोषं कुमार ओझा/MANTOSH KUMAR OJHA अनुभाग अधिकारी/Section Officer वित्तीय सेवाएं विभाग/Deptt. of Financial Services वित्त मंत्रीलय/Ministry of Financeभारत सरकार/Govt. of Indiaनई दिल्ली/New Delhi