IFCI Ltd. — Major Shareholding Notification 2021

Apr 23, 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-110001 Dated 91 April, 2021

To

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

Sub: Disclosure under SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011-reg.

Sir,

Pursuant to the provisions of Regulation 30(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, please find enclosed the requisite disclosure as per the prescribed format.

$2.$ Kindly acknowledge the communication.

Encls: as above.

Yours faithfully,

(Soumyajit Ghosh) Under Secretary to the Govt. of India Tel: 23748767

$CC:$

• 1. Bombay Stock Exchange Ltd., Department of Corporate Services, Phiroze Jeejeebhoy Tower, Dalal Street, Fort, Mumbai-400001
• 1. National Stock Exchange of India Ltd. Exchange Plaza, Plot No. C/1, G-Block, BKC, Bandra (East), Mumbai-4000051

Disclosures under Regulation 30(2) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

Part-A- Details of Shareholding

1. Name of the Target Company (TC)	IFCI Limited
Name(s) of the stock exchange(s) where2.the shares of the TC are listed	BSE LimitedNational Stock Exchange of India Limited
3. Particulars of the shareholders(s):
a. Name of person(s) together with PersonsActing in Concert (PAC) whose totalholding (including that in the form ofshares, warrants, convertible securitiesand any other instrument that would entitlethe holder to receive shares in the TC) ismore than 25% of the voting rights of theTC.or
b. Name(s) of promoter(s), member of thepromoter group and PAC with him.	President of India(Government of India)
4. Particulars of the shareholding ofperson(s) mentioned at (3) above	Number ofShares	% w.r.t. totalshare/votingcapitalwhereverapplicable	% of totaldilutedshare/votingcapital of$TC(*)$
As of March 31 st of the year 2021, holding of:a) Shares
b) Voting Rights (otherwise than by shares)c) Warrants,d) Convertible Securities	1156955857	61.02%	61.02%
e) Any other instruments that would entitlethe holder to receive shares in the TC
Total	1156955857	61.02%	61.02%

सौम्यजित घोष /SOUMYAJIT GHOSH अवर सचिव/Under Secretary वित्तीय सेवाएं विभाग/Deptt. of Financial Services वित्त मंत्रालय/Ministry of Financeवित्त मंत्रालय/Ministry of Financeभारत सरकार/Govt. of India नई दिल्ली/New Delhi

Part-B**

Name of the Target Company: IFCI Limited

Name(s) of the person and WhetherPersons Acting in Concert (PAC) belongswith the person	thePromoter group	to Promoter/ PACs	person PAN of the person and
Not Applicable

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

(**) Part-B shall be disclosed to the Stock Exchanges but shall not be disseminated.

Declaration under Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011

This is to confirm that the President of India, Government of India has not made any encumbrance of the equity shares of IFCI Limited ("Target Company"), directly or indirectly, during the financial year 2020-21.

Signature:

Place: New Delhi Date: April $9^{11/2}$ , 2021

सौम्यजित घोष/SOUMYAJIT GHOSH अवर सचिव/Under Secretary वित्तीय सेवाएं विभाग/Deptt. of Financial Services वित्त मंत्रालय/Ministry of Finance $\mathcal{L}_{\mathbf{z}}$ षारत सरकार/Govt. of India नई दिल्ली/New Delhi