IFCI Ltd. — Share Issue/Capital Change 2019

Mar 8, 2019

March 08, 2019

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LIMITED Ic (AGamnretllrt. Wtl.Ntiq) (eRR Mert( 3a aaPfJ

No. IFCI/CS/2019- 19

BSE Limited

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

Dear Sir/Madam,

Subject: Intimation of issue of Duplicate Share Ce rt ificates.

This to inform that pursuant to the provisions of Regulation 39 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company at its Meeting of the Board of Directors held on March 08, 2019 has approved the issue of duplicate share certificates in lieu of the share certificates which had been reported as lost/misplaced /destroyed etc. as per the following:

SI. No.	Lot No.	No. of Folios	No.ofLostCertificates	No. of Shares
1	291	10	11	1100
Total		10	11	1100

This is for your information and record.

Thanking You,

Yours faithfully For IFCI Limited

(Rupa Sarkar) Company Secretary

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IFCI Limited

Regd. Office:

38 311 2747, 61 t5 4WR, 4 - 1 1 0 019 J79M.- +91-11-4173 2000, 4179 2800 ftU: +91-11-2623 0201, 2648 8471 data, : www.ifciltd.com ift3n[$] Ca : L74899DL1993 001 053677

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

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