BHARATFIN

Bharat Financial Inclusion Limited has informed the Exchange that subsequent to the approval accorded by the board of directors of the Company (the "Board") in its meeting held on May 4, 2016, the resolution dated July 21, 2016 passed by the Board constituting and authorising theCapital Raising Committee of the Board and the approval of the shareholders of the Company by way of a special resolution dated July 21, 2016, the Capital Raising Committee has, at its meeting held on September 22 2016, inter alia, passed resolutions for the following:(i) authorizing the opening of the Offer today (i.e

Bharat Financial Inclusion Limited has informed the Exchange regarding Issuance of Commercial Papers of an aggregate amount of Rs.100 crore.

Bharat Financial Inclusion Limited has informed the Exchange that Mr. S. Dilli Raj, President of the Company, who was on leave for two months, has resigned from the services of the Company effective September 21, 2016. Mr. M. R. Rao, Managing Director & CEO of the Company, who was additionally overseeing Mr. Dilli Raj's functions during his absence, will continue to oversee the functions that were under control of Mr. S. Dilli Raj.

Bharat Financial Inclusion Limited has informed the Exchange that on September 17, 2016, the Company has allotted 38,102 equity shares of Rs.10/- each to the employees who have exercised options under various SKS Microfinance Employee Stock Option Plans. The said shares shall rank pari-passu with the existing equity shares of the Company in all respects.

Bharat Financial Inclusion Limited has informed the Exchange that the Company completed a securitization transaction of Rs. 108 crore. With this, the Company has completed three securitization transactions aggregating to Rs. 852.44 crore in FY17. The entire pool qualifies for Priority Sector treatment as per the Reserve Bank of India's Priority Sector lending guidelines. The pool has been rated AA (SO) by a leading rating agency, signifying a 'high degree of safety regarding timely servicing of financial obligations'. Such instruments carry very low credit risk.

Bharat Financial Inclusion Limited has informed the Exchange regarding Issuance of Commercial Papers of an aggregate amount of Rs.50 crore.

Bharat Financial Inclusion Limited has informed the Exchange regarding the Company participated in an investor conference.

Bharat Financial Inclusion Limited has informed the Exchange regarding Allotment of 149359 Equity Shares under various Employee Stock Option Plans of the Company.

Bharat Financial Inclusion Limited has informed the Exchange regarding Analyst Meet Presentation.

Bharat Financial Inclusion Limited has informed the Exchange that the company issued Commercial Papers of an aggregate amount of Rs. 25 crore on August 26, 2016 which have been rated 'A1+' by a leading reating agency, instruments with the aforesaid rating are considered to have a vary strong degree of safety regarding timely payment of financial obligations. Such Instruments carry the lowest credit risk. The aggregate amount of Commercial Paper outsanding as on date is Rs. 300 Crore.

Bharat Financial Inclusion Limited has informed the Exchange that the Company will hold an Analyst meet on August 29, 2016.

Bharat Financial Inclusion Limited has informed the Exchange that the company has allotted 35,982 equity shares of Rs.10/-each to the employees who have exercised options under various SKS Microfinance Employee Stock Option Plans. The said shares shall rank pari-passu with the existing equity shares of the Company in all respects.

Bharat Financial Inclusion Limited has informed the Exchange vide letter dated August 11, 2016 regarding "Bharat Financial Inclusion Limited completes second securitization transaction of Rs.530.87 crore in FY17".

Bharat Financial Inclusion Limited has informed the Exchange that the Company issued Commercial Papers of an aggregate amount of Rs.50 crore on August 9, 2016, which has been rated 'A1+' by a leading rating agency. Instruments with the aforesaid rating are considered to have 'a very strong degree of safety regarding timely payment of financial obligations'. Such instruments carry the lowest credit risk. The aggregate amount of Commercial Papers outstanding as on date is Rs.325 crore

Bharat Financial Inclusion Limited has informed the Exchange that Mr. S. Dilli Raj, the President of the Company, is on leave for two months due to personal reasons. During his absence, Mr. M.R. Rao, Managing Director & CEO, will additionally oversee his functions.

Bharat Financial Inclusion Limited has submitted to the Exchange a copy of Minutes of Annual General Meeting of the Company held on July 21, 2016.

Bharat Financial Inclusion Limited has informed the Exchange about the Submission of the Minutes of Meeting held on July 21, 2016 for the announcement of results of Postal Ballot

Bharat Financial Inclusion Limited has informed the Exchange that the Company formerly known as SKS Microfinance Limited, hereby intimates that it has come to its knowledge that its President, Mr. S Dilli Raj, has been arrested by the Enforcement Directorate in respect of an on-going investigation in a complaint filed by IDBI Bank Ltd. against First Leasing Company of India. ( First Leasing ).The said investigation does not in any way relate to the present Company, Bharat Financial Inclusion Limited.Mr. Dilli Raj had earlier issued a personal statement on October 19, 2015 that he had resigned

Bharat Financial Inclusion Limited has informed the Exchange regarding Allotment of 35363 Equity Shares under various Employee Stock Option Plans of the Company.

Bharat Financial Inclusion Limited has informed the Exchange regarding Issuance of Commercial Papers of an aggregate amount of Rs.100 crore.

Bharat Financial Inclusion Limited has submitted to the Exchange a copy of voting results of the Postal Ballot.

Bharat Financial Inclusion Limited has informed the Exchange regarding Analyst meet on July 25, 2016.

Bharat Financial Inclusion Limited has informed the Exchange regarding the Outcome of the Annual General meeting held on July 21, 2016 along with Scrutinizer's Report.

Bharat Financial Inclusion Limited has informed the Exchange regarding the Declaration of Result of Postal Ballot along with Scrutinizer's Report.

Bharat Financial Inclusion Limited has informed the Exchange regarding Grant of Stock options to eligible employees.

Bharat Financial Inclusion Limited has submitted to the Exchange a copy of the Earnings Update Q1FY17.

Bharat Financial Inclusion Limited has informed the Exchange regarding a press release dated July 21, 2016 titled "Bharat Financial Inclusion Limited borrower base crosses 50 lakh mark, Gross Loan Portfolio growsby 10% QoQ to Rs.8,463 crore in Q1-FY17 and marginal cost of borrowing continues to be sub 10%".

Bharat Financial Inclusion Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Bharat Financial Inclusion Limited has informed the Exchange that Mr Paresh D Patel vide dated July 20, 2016 (received on July 21, 2016) resigned as a Director of the Company and the resignation has become effective from July 21, 2016.

Bharat Financial Inclusion Limited has informed the Exchange that The Company has been assigned a Corporate Governance Rating of "CGR2" by a leading rating agency. CGR2 rating implies that the Company has adopted and follows such practices, conventions and codes as would provide its financial stakeholders a high level of assurance on the quality of corporate governance in the current opinion of the said rating agency.

Bharat Financial Inclusion Limited has informed the Exchange regarding Allotment of 23054 equity Shares under various Employee Stock Option Plans of the Company.

SKS Microfinance Limited has informed the Exchange that pursuant to the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in shares of the Company is closed for all the Board Members, Designated persons and their Immediate relatives from July 1, 2016 till July 25, 2016 (both days inclusive).

Members of the Exchange are hereby informed that the name of SKS Microfinance Limited shall be changed to Bharat Financial Inclusion Limited and symbol be changed from SKSMICRO to BHARATFIN w.e.f. July 01, 2016.

SKS Microfinance Limited has informed the Exchange vide letter dated June 21, 2016 regarding "Bharat Financial Inclusion Limited (formerly known as 'SKS Microfinance Limited') completes first securitization transaction of Rs.213.57 crore in FY17".

SKS Microfinance Limited has informed the Exchange that on June 16, 2016 , the Company has allotted 1,50,754 equity shares of Rs.10/- each to the employees who have exercised options under various SKS Microfinance Employee Stock Option Plans. The said shares shall rank pari-passu with the existing equity shares of the Company in all respects.

SKS Microfinance Limited has informed the Exchange that pursuant to the approval of the Government of India - Ministry of Corporate Affairs, Registrar of Companies, Maharashtra, Mumbai ("GOI"), the name of the Company has been changed from 'SKS Microfinance Limited' to 'Bharat Financial Inclusion Limited' w.e.f. June 13, 2016.A copy of the fresh certificate of incorporation consequent upon change of the name issued by theGOI is attached hereto.

SKS Microfinance Limited has informed the Exchange that the Company participated in an investor conference.

SKS Microfinance Limited has informed the Exchange that the Company participated in an investor conference on June 02, 2016.

SKS Microfinance Limited has informed the Exchange that the Company participated in an investor conference.

SKS Microfinance Limited has informed the Exchange about the Allotment of 26501 equity shares under various SKS Microfinance Employee Stock Option Plans

SKS Microfinance Limited has informed the Exchange that May 17, 2016, the Company has allotted 18,149 equity shares of Rs.10/- each to the employees who have exercised options under various SKS Microfinance Employee Stock Option Plans. The said shares shall rank pari-passu with the existing equity shares of the Company in all respects.

SKS Microfinance Limited has informed the Exchange that the Company, on May 4, 2016 has granted 42,500 stock options (which would get convert into 42,500 equity shares of the Company upon exercise) to the eligible employees subject to the terms of the SKS Microfinance -Employee Stock Option Plans of the Company. The main terms relating to the aforesaid grant are given below:1. Exercise Price: Rs. 614.50 per Share and2. Vesting Schedule: Four years 25% of the total options granted shall vested at the end ofeach year.

SKS Microfinance Limited has informed the Exchange regarding a press release dated May 04, 2016 titled "SKS Microfinance Limited decides to change its corporate name to Bharat Financial Inclusion Limited, subject to regulatory and corporate approvals".

SKS Microfinance Limited has informed the Exchange regarding a press release dated May 4, 2016 on financial results for quarter / year ended March 31, 2016.

SKS Microfinance Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 04, 2016 approved raising of capital by issue of securities to the extent of Rs. 750 crore in one or more tranches in accordance with the provisions of the Companies Act, 2013, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2009 and other laws/guidelines.

SKS Microfinance Limited has informed the Exchange that Mr. Sumir Chadha has resigned as a Director of the Company effective May 4, 2016.

SKS Microfinance Limited has informed the Exchange regarding Earning Update Q4FY16.

SKS Microfinance Limited has informed the Exchange regarding Analyst meet on May 05, 2016.

SKS Microfinance Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

SKS Microfinance Limited has informed the Exchange that on May 2, 2016 the Company has allotted 7,556 equity shares of Rs.10/- each to the employees who have exercised options under various SKS Microfinance Employee Stock Option Plans. The said shares shall rank pari-passu with the existing equity shares of the Company in all respects.