IFCI Ltd. — Regulatory Filings 2021

Apr 20, 2021

No. IFCI/CS/2021-240

April 20, 2021

BSE Limited Department of Corporate Services Phiroze JeeJeebhov Tower Dalal Street, Fort Mumbai - 400 001

CODE: 500106

Dear Sir/Madam,

Re: Certification under Requlation 40 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Please find enclosed herewith the Certificate under Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the half year ended March 31, 2021 for your kind perusal and record.

Kindly acknowledge receipt of the same.

Thanking you

Yours faithfully, For IFCI Limited

(Rupa Deb) Company Secretary

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 वेबसाइट www.ifciltd.com सीआईएनः L74899DL1993GOI053677

1940 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

CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (Listing Obligations and And Disclosure Requirements) Regnlations) 2015

FOR THE HALF YEAR ENDED MARCH 31, 2021

IFCI Limited

(C1N: L74899DL993G01053677)

We have examined all share transfer deeds memorandum of transfers. registers, files and other documents relating to IFCI Limited, IFCI Tower 61 Nehru Place New Delhi-110019, maintained by MCS Share Transfer Agent Ltd., F-65, First Floor, Okhla Industrial Area, Phase 1, New Delhi-1I0020, pertaining to transfer of equity shares of the Company for the period 1-10-2020 to 31-03-2021 for the purpose of issuing a certificate as per Regulation 40(9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Listing Agreements entered into by IFCI Limited with the Bombay Stock Exchange Ltd. and the National Stock Exchange of India Ltd., and based on the information provided by the Company, we certify that the Company has delivered certificates after due validation within 30 days of date of lodgment during the half year ended on 31-3-2021 as below :

A. (i) 4 requests for transfer of 400 shares processed and approved. (ii) 15 requests for 1900 shares for transmission/ name deletion/correction approved. (iii) 2 requests for 300 shares for issue of duplicate certificates approved. (iv) No request for consolidation of certificates received.

B. Any other information, if applicable: NIL

For A.N.Kukreja & Co Company Seeretari (A.N.Kukreja) FCS 1070; CP 231 1CSI Uniqde Code: S1995D

UDIN: F0010700000120332.

Date: 19 April. 2021 Place: New Delhi

To,

IFCI Limited