Corporate Announcement

Newspaper Publication - Un-audited Financial Results for the quarter ended on June 30, 2018 Intimation of Postal Ballot Notice Regulation Outcome of the Board Meeting of Capital India Finance Limited held on August 07, 2018 Newspaper publication of Meeting of Board of Directors scheduled to be held on August 07, 2018 of the Capital India Finance Limited Material Creditors as on 31 March 2018 Intimation for Meeting of the Board of Director(s) of CIFL to be held in August 07, 2018 Outcome of the Board Meeting of Capital India Finance Limited held on July 25, 2018 Intimation of Meeting of the Board of Director(s) of CIFL made on July 21, 2018 in respect of Regulation 29 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 to Stock Exchange. Non Applicabilty of Reg 15 of SEBI (LODR) Reg 2015 (July 08, 2018) Intimation in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (LODR Regulations) with respect to appointment and cessation of Directors Intimation made under regulation 30 of SEBI (LODR) Reg, 2015 for allotment of shares on preferential basis Intimation for Scrutinizer Report and Voting Results - AGM Outcome and Proceeding under Reg 30 of SEBI (LODR) Reg 2015 - AGM Intimation under Reg 30 of SEBI (LODR) Reg 2015- Issue of Securities Intimation under Reg 30 of SEBI (LODR) Reg 201 - Change of Directors Intimation under Reg 30 of SEBI (LODR) Reg 2015 - Change of Auditors Intimation under Reg 30 of SEBI (LODR) Reg 2015 - Dividend Intimation under Regulation 33 of SEBI (LODR) Reg, 2015 Intimation under Regulation 29 of SEBI (LODR) Reg, 2015 Notice of Candidature of Directors of Capital India Finance Limited Newspaper Publication - 24th Annual General Meeting of Capital India Finance Limited Intimation of Dispatch of Notice of AGM to members of Capital India Finance Limited Notice of 24th Annual General Meeting (AGM) Newspaper Publication - Audited Financial results for the year ended on March 31, 2018 Outcome of the Meeting of the Board of Directors of Capital India Finance Limited held on May 03, 2018. Public Notice for withdraw of right Issue of CIFL, meeting held on April 25, 2018 Intimation of Board meeting of CIFL to be held on May 03, 2018 to the stock Exchange Outcome of Right Issue Committee of Capital India Finanace Limited held on April 25, 2018 Intimation for Meeting of the Right Issue Committee of CIFL made on April 21, 2018 in respect of Regulation 30 of Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015. Compliance Certificate under Regulation 7(3) of Securities and Exchange Board of lndia Regulations, 2015 for the half-year ending on March 31, 2018 Certificate under Regulation 40 (9) of Securities and Exchange Board of India Regulations, 2015 for the half-year ending on March 31, 2018 Intimation under regulation 30 of SEBI (LODR) Reg 2015 for Share Application Money, March 26, 2018 Submission of Newspaper Advertisement for Loss of Share Certificate, February 22, 2018 Un-audited financial results of the CIFL for the quarter ended on December 31, 2017 Outcome of the Board Meeting of Capital India Finance Limited held on February 14, 2018 Newspaper Advertisement for Board Meeting to be held on February 14, 2018 Intimation of Board Meeting of CIFL to be held on February 14, 2018, to the Stock Exchange Submission of Outcome of Voting results of Postal Ballot and Consolidated Scrutinizer’s Report Submission of Newspaper Advertisement Draft letter of Offer Non Applicability – Corporate Governance Outcome of the Board Meeting of CIFL held on Jan 11, 2018 Intimation of the Board Meeting on Jan 11, 2018

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