CAPF

Capital First Limited has informed the Exchange regarding Intimation of issue of Non-Convertible Debentures.

Capital First Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 04, 2018. Further, the company has informed the Exchange regarding voting results.Sub: Disclosure under Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to requirements of Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed in the prescribed format consolidated results of the remote E-

Capital First Limited has informed the Exchange regarding Intimation of proposed issue of Non-Convertible Debentures.

Capital First Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 04, 2018

Capital First Limited has informed the Exchange regarding Committee Meeting to be held on July 09, 2018.

Capital First Limited has informed the Exchange that as a part of the Strategic Investment, the Company has entered into an Share Subscription Agreement and Shareholders Agreement on July 02, 2018, with Village Financial Services Limited along with its Promoters, to acquire 31,25,000 Equity Shares of Rs. 10/- each at a premium of Rs. 38/- each, comprising approximately 7.03% of the Share Capital of Village Financial Services Limited'

Capital First Limited has informed the Exchange regarding 'Update on Debenture Committee Meeting Ref: Letter bearing reference no. CFL/LS/122/2018-19 dated June 22, 2018In furtherance to our letter bearing no. CFL/LS/122/2018-19 dated June 22, 2018, we wish to inform you that the meeting of the Debenture Committee of the Company which was proposed to be held today i.e. Wednesday, June 27, 2018 has been deferred. The revised date of Debenture Committee will be intimated in due course.'.

Capital First Limited has informed the Exchange regarding allotment of 990 securities pursuant to Non Convertible Securities at its meeting held on Jun 27, 2018Intimation with respect to allotment of Non Convertible Debentures (NCD��s) We wish to inform you that The Debenture Committee of the Company vide Resolution passed by Circulation today i.e. June 27, 2018, inter alia approved the allotment of Rated, Listed, Secured, Redeemable, Non‐Convertible Debentures (��NCDs��)1. The Company has raised Rs. 98,61,18,625.80 (Rupees Ninety Eight Crore Sixty One Lakh Eighteen Thousand Six Hundred

Capital First Limited has informed the Exchange regarding Outcome of Committee Meeting held on Jun 25, 2018.

Capital First Limited has informed the Exchange regarding Forfeiture/Cancellation of 56100 Options.Cancellation of Stock options.We wish to inform you that 56,100 Stock Options granted under the various CFL �� Employee Stock Option Schemes stands cancelled and the said stock options shall be available for grant/re-issue under the said Schemes.

Capital First Limited has informed the Exchange regarding allotment of 55650 Equity Shares under ESOP Allotment of Shares pursuant to exercise of Employee Stock Options under various CFL �� Employee Stock Option Schemes.We wish to inform you that the Allotment Committee of the Company through a resolution passed at its meeting held on June 22, 2018, has allotted 55,650 equity shares of Rs. 10/- each fully paid up to the allottees upon exercise of stock options pursuant to the various CFL �� Employee Stock Option Schemes.With the allotment of the above shares, the equity base of the Company st

Capital First Limited has informed the Exchange regarding 'Intimation under Regulation 30 of the Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulations, 2015'.

Capital First Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 04, 2018

Capital First Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed from June 28, 2018 to June 28, 2018 for the purpose of Annual General Meeting of the Company is scheduled to be held on July 04, 2018 and Payment of Dividend

Capital First Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 04, 2018 Sub.: Thirteenth Annual General Meeting of the Company Dear Sir/ Madam,We wish to inform you that the Thirteenth Annual General Meeting of the Company is scheduled to be held as per the details mentioned below:Day: WednesdayDate: July 04, 2018Time: 03.00 P.M.Venue: Hall of Culture, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai 400 018. In this regard, please find enclosed the Notice of the Thirteenth Annual General Meeting of the Company along with the Annual Report of

Capital First Limited has informed the Exchange regarding allotment of 1000 securities pursuant to Non Convertible Securities at its meeting held on Jun 07, 2018Sub: Intimation with respect to allotment of Non Convertible Debentures (NCD��s) Dear Sir/ Madam,We wish to inform you that The Debenture Committee of the Company vide Resolution passed by Circulation today i.e. June 07, 2018, inter alia approved the allotment of Rated, Listed, Unsecured, Redeemable, Non‐Convertible Debentures (��NCDs��)1. The Company has raised Rs. 100,00,00,000 (Rupees One Hundred Crore only) by issue of NCD��s

Capital First Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call UpdatesSub.: Intimation of Schedule of Analyst/ Institutional Investor Meeting under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (��Listing Regulations��)With reference to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (the ��Regulations��), please find below the details of scheduled meetings with Analysts/ Institutional Investors:Date of Meeting(s) Type of Meeting Name of

Capital First Limited has informed the Exchange regarding Intimation of issue of Non-Convertible Debentures

Capital First Limited has informed the Exchange regarding "Receipt of 'No Objection' from the Reserve Bank of India to the proposed Amalgamation of Capital First Limited, Capital First Home Finance Limited and Capital First Securities Limited with IDFC Bank Limited Disclosure under Regulation 30(7) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI LODR") .

Capital First Limited has informed the Exchange regarding Committee Meeting to be held on Jun 06, 2018.

Capital First Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call UpdatesIntimation of Schedule of Analyst/ Institutional Investor Meeting under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (��Listing Regulations��)

Capital First Limited has informed the Exchange regarding "Receipt of Observation Letters with ��No-objection�� from National Stock Exchange of India Limited and ��No Adverse Observations�� from BSE Limited to the proposed Amalgamation of Capital First Limited, Capital First Home Finance Limited and Capital First Securities Limited with IDFC Bank Limited.

Capital First Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call UpdatesSub.: Intimation of Schedule of Analyst/Institutional Investor Meeting under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (��Listing Regulations��)With reference to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (the ��Regulations��), please find below the details of scheduled meetings with Analysts/ Institutional Investors:Date of Meeting Type of Meeting Name of Fun

Capital First Limited has informed the Exchange regarding 'NCD - Interest Paid Intimation_18052018'.Sub : Compliance �� SEBI (Listing Obligation and Disclosure requirements) Regulations, 2015 (SEBI LODR)Pursuant to Regulation 57 (1) of the SEBI (LODR), we hereby confirm that we have made timely payment of interest obligations on May 18, 2018 in respect of the Non- Convertible Debentures (INE688I07600).Kindly take the above information on record.

Capital First Limited has informed the Exchange that Pursuant to Regulation 57 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby confirm that we have made timely payment of interest obligations on May 16, 2018 in respect of the Non- Convertible Debentures (INE688I07584).

Capital First Limited has informed the Exchange regarding allotment of 3400 securities pursuant to Non Convertible Securities at its meeting held on May 04, 2018Sub: Intimation with respect to allotment of Non Convertible Debentures (NCD��s) Dear Sir/ Madam,We wish to inform you that The Debenture Committee of the Company vide Resolution passed by Circulation today i.e. May 04, 2018, inter alia approved the allotment of Rated, Unlisted, Secured, Redeemable, Non‐Convertible Debentures (��NCDs��)1. The Company has raised Rs. 340,00,00,000 (Rupees Three Hundred Forty Crore only) by issue of

Capital First Limited has informed the Exchange regarding 'Sub.: Compliance under Regulation 52(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015Ref.: Outcome of the Board Meeting held on May 04, 2018Dear Sir / Madam,Please find enclosed the letters received from Debenture Trustees pursuant to compliance requirement under Regulation 52(5) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.Kindly acknowledge the receipt of the same.'.

Capital First Limited has informed the Exchange regarding 'Sub.: Outcome of the Board Meeting held on May 04, 2018Re: Statutory Compliance �� Half Yearly Report as on March 31, 2018With reference to the above, we submit herewith the information and documents as per the provisions of Uniform Listing Agreement entered into with the Stock Exchanges where Debt Securities of the Company are listed and Regulation 52 (4), the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 thereunder, for dissemination to the debenture holders as detailed below:1) Credit Ratin

Capital First Limited has informed the Exchange regarding 'Sub.: Outcome of the Board Meeting held on May 04, 2018Re: Statutory Compliance �� Half Yearly Report as on March 31, 2018With reference to the above, we submit herewith the information and documents as per the provisions of Uniform Listing Agreement entered into with the Stock Exchanges where Debt Securities of the Company are listed and Regulation 52 (4), the provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 thereunder, for dissemination to the debenture holders as detailed below:1) Credit Ratin

Capital First Limited has informed the Exchange regarding Investor PresentationPlease find enclosed a copy of Investor Presentation for the quarter and financial year ended March 31, 2018.

Capital First Limited has informed the Exchange regarding Outcome of Board Meeting held on May 04, 2018.

Capital First Limited has informed the Exchange that Board of Directors at its meeting held on May 04, 2018, recommended Final Dividend of Rs. 2.8 per equity share.

Capital First Limited has informed the Exchange regarding Outcome of Board meeting held on May 04, 2018.Outcome of the Board Meeting held on May 04, 2018.The meeting of the Board of Directors of the Company commenced at 11:30 a.m. and concluded at 02:30 p.m.

Capital First Limited has submitted to the Exchange, the financial results for the period ended March 31, 2018.

Capital First Limited has informed the Exchange regarding Grant of 20000 Options.Sub.: Outcome of the Meeting of Nomination and Remuneration Committee of Board of Directors held on May 03, 2018Dear Sir / Madam,We wish to inform you that the Members of the Nomination and Remuneration Committee at its Meeting held today i.e. May 03, 2018 has inter �� alia considered and approved grant of 20,000 stock options to eligible employees under CFL Employee Stock Option Scheme �� 2017 at a market price determined as per Securities and Exchange Board of India (Share Based Employee Benefit) Regulations,

Capital First Limited has informed the Exchange regarding Outcome of Committee Meeting held on May 03, 2018.Dear Sir / Madam,We wish to inform you that the Members of the Nomination and Remuneration Committee at its Meeting held today i.e. May 03, 2018 has inter �� alia considered and approved grant of 20,000 stock options to eligible employees under CFL Employee Stock Option Scheme �� 2017 at a market price determined as per Securities and Exchange Board of India (Share Based Employee Benefit) Regulations, 2014 as amended from time to time.Please take the above on record and acknowledge recei

Capital First Limited has informed the Exchange regarding Revised Intimation of issue of Non-Convertible Debentures

Capital First Limited has informed the Exchange that the Debenture Committee at its meeting held today i.e. April 26, 2018, has inter �� alia approved an issue of Rated, Unlisted, Secured, Redeemable, Non‐Convertible Debentures of INR 340,00,00,000/- (Indian Rupees Three Hundred Forty Crores) on private placement basis.

Capital First Limited has informed the Exchange regarding the Trading Window closure pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015.The Trading Window for dealing in the Securities of the Company has been closed for Insiders with immediate effect till Sunday, May 06, 2018 (both days inclusive) as per Code of Conduct for Regulating, Monitoring and Reporting of trading by Insiders of the Company.

Capital First Limited has informed the Exchange regarding allotment of 2500 Equity Shares under ESOP We wish to inform you that the Allotment Committee of the Company through a resolution passed at its meeting held on April 17, 2018, has allotted 2,500 equity shares of Rs. 10/- each fully paid up to the allottees upon exercise of stock options pursuant to the various CFL �� Employee Stock Option Schemes.With the allotment of the above shares, the equity base of the Company stands increased from present level of 9,89,65,244 (Nos.) to 9,89,67,744 (Nos.) equity shares of Rs. 10/- each.

Capital First Limited has informed the Exchange regarding Forfeiture/Cancellation of 29500 Options.We wish to inform you that 29,500 Stock Options granted under the various CFL �� Employee Stock Option Schemes stands cancelled and the said stock options shall be available for grant/re-issue under the said Schemes.

Capital First Limited has informed the Exchange regarding 'Reporting of debt securities issued through private placement under the SEBI (ILDS) Regulations, 2008'.Dear Sir/Madam, We wish to inform you that pursuant to SEBI Circular No. CIR/IMD/DF-1/67/2017 dated June 30, 2017 and CIR/DDHS/P/59/2018 dated March 28, 2018 issued by Securities and Exchange Board of India, we hereby confirm to the details provided in the attached file pertaining to the Debt Securities in the nature of Non-Convertible Debentures (NCDs) issued by Capital First Limited during the half year ended March 31, 2018.

Promoter of the Company has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Capital First Limited has informed the Exchange that Pursuant to Regulation 57 (1) of the SEBI (LODR), we hereby confirm that we have made timely payment of interest obligations on April 05, 2018 in respect of the Non- Convertible Debentures (INE688I07493 & INE688I07501).

Capital First Limited has informed the Exchange regarding Forfeiture/Cancellation of 46000 Options.Sub.: Intimation of re-appointment of Executive Directors on the Board of the Company & Cancellation of Stock OptionsDear Sir / Madam,We wish to inform you that the Board of Directors (��the Board��) at its Meeting held today i.e. April 03, 2018 has inter �� alia considered and approved the following:CANCELLATION OF STOCK OPTIONS:The Nomination and Remuneration Committee at its Meeting held on April 03, 2018 took note of cancellation of 46,000 Stock Options granted under the various CFL �� Empl

Capital First Limited has informed the Exchange regarding Reappointment of Director of the company. Sub.: Intimation of re-appointment of Executive Directors on the Board of the Company & Cancellation of Stock OptionsDear Sir / Madam,We wish to inform you that the Board of Directors (��the Board��) at its Meeting held today i.e. April 03, 2018 has inter �� alia considered and approved the following:RE-APPOINTMENT OF EXECUTIVE DIRECTORS:Re-appointment of Mr. Apul Nayyar (DIN 01738973) and Mr. Nihal Desai (DIN 03288923), as Executive Directors of the Company for a term of one year with effect f

Capital First Limited has informed the Exchange regarding Submission and Publication of Financial Results for the Financial Year 2018-19 pursuant to Regulation 33 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Capital First Limited has informed the Exchange regarding 'Sub: Update on Debenture Committee Meeting Ref: Letter bearing reference no. CFL/LS/625/2017-18 dated March 23, 2018'.In furtherance to our letter bearing no. CFL/LS/625/2017-18 dated March 23, 2018, we wish to inform you that the meeting of the Debenture Committee of the Company which was proposed to be held today i.e. Wednesday, March 28, 2018 has been deferred. The revised date of Debenture Committee will be intimated in due course.

Capital First Limited has informed the Exchange regarding allotment of 11600 securities pursuant to Non Convertible Securities at its meeting held on March 27, 2018Sub: Intimation with respect to allotment of Non Convertible Debentures (NCD��s) Dear Sir/ Madam,We wish to inform you that The Debenture Committee of the Company vide Resolution passed by Circulation today i.e. March 27, 2018, inter alia approved the allotment of Rated, Listed, Secured, Redeemable, Non‐Convertible Debentures (��NCDs��)1. The Company has raised Rs. 11,60,00,00,000 (Rupees One Thousand One Hundred Sixty Crore o

Capital First Limited has informed the Exchange regarding Outcome of Committee Meeting held on March 27, 2018.