CAPF

Capital First Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call UpdatesSub.: Intimation of Schedule of Analyst/Institutional Investor Meetings 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 meeting with Analysts / Institutional Investors:Date of Meetings Type of Meetings Name of Fund

Capital First Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 05, 2017

Capital First Limited has informed the Exchange that the company have made timely payment of interest obligations on June 30, 2017 in respect of the all Non Convertible Debentures.

Capital First Limited has informed the Exchange regarding allotment of 500 securities pursuant to Non Convertible Securities at its meeting held on Jun 27, 2017The Debenture Committee constituted by the Board of Directors of the Company vide Resolution passed by Circulation today i.e. June 27, 2017, inter alia approved the allotment of Rated, Listed, Secured, Redeemable, Non‐Convertible Debentures ( NCDs )1. The Company has raised Rs. 50,00,00,000/- (Rupees Fifty Crores only) by issue of NCD s on private placement basis.2. The Debenture Committee vide Resolution passed by Circulation tod

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

Capital First Limited has informed the Exchange regarding Forfeiture/Cancellation of 14000 Options.14,000 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 85300 Equity Shares under ESOP We wish to inform you that the Allotment Committee of the Board of Directors of the Company through a resolution passed at its meeting held on June 22, 2017, has allotted 85,300 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 9,76,40,124 (Nos.) to 9,77,25,424 (Nos.) equity shares o

Capital First Limited has informed the Exchange regarding Transfer of equity shares of the Company to Investor Education & Protection Fund ( IEPF) Authority.

Capital First Limited has informed the Exchange that the meeting of the Debenture Committee of the Board of Directors of the Company will be held on June 23, 2017 inter alia to consider and approve the Private Placement of Rated, Listed, Secured/ Unsecured/ Perpetual, Redeemable Non‐Convertible securities in the nature of Debentures to be listed on the Debt Market segment of National Stock Exchange of India Limited.

Capital First Limited has informed the Exchange regarding allotment of 750 securities pursuant to Non Convertible Securities at its meeting held on Jun 15, 2017We wish to inform you that The Debenture Committee constituted by the Board of Directors of the Company vide Resolution passed by Circulation today i.e. June 15, 2017, inter alia approved the allotment of Rated, Listed, Secured, Redeemable, Non‐Convertible Debentures ( NCDs )1. The Company has raised Rs. 75,00,00,000/- (Rupees Seventy Five Crores only) by issue of NCD s on private placement basis.2. The Debenture Committee vide Re

Capital First Limited has informed the Exchange that the Debenture Committee constituted by the Board of Directors of the Company at its meeting held on June 15, 2017, has inter alia approved an issue of Rated, Listed, Secured, Redeemable, Non‐Convertible Debentures of INR 75,00,00,000/- (Indian Rupees Seventy Five Crores) plus Green Shoe Option of INR 125,00,00,000/- (Indian Rupees One Hundred and Twenty Five Crores) on private placement basis.

Capital First Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall remain closed on June 29, 2017, for the purpose of dividend and Annual General Meeting of the Company scheduled to be held on July 05, 2017.

Capital First Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 05, 2017

Capital First Limited has informed the Exchange that the Company have made timely payment of interest obligations on June 13, 2017 in respect of the all Non-Convertible Debentures.

Capital First Limited has informed the Exchange that the meeting of the Debenture Committee of the Board of Directors of the Company will be held on June 15, 2017 inter alia to consider and approve the Private Placement of Rated, Listed, Secured/ Unsecured/ Perpetual, Redeemable Non‐Convertible securities in the nature of Debentures to be listed on the Debt Market segment of Exchange.

Capital First Limited has informed the Exchange that the Company have made timely payment of interest obligations on June 06, 2017 in respect of the all Non Convertible Debentures.

Capital First Limited has informed the Exchange regarding allotment of 500 securities pursuant to Non Convertible Securities at its meeting held on Jun 05, 2017We wish to inform you that The Debenture Committee constituted by the Board of Directors of the Company vide Resolution passed by Circulation today i.e. June 05, 2017, inter alia approved the allotment of Rated, Listed, Secured, Redeemable, Non‐Convertible Debentures ( NCDs )1. The Company has raised Rs. 50,00,00,000/- (Rupees Fifty Crores only) by issue of NCD s on private placement basis.2. The Debenture Committee vide Resolutio

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

Capital First Limited has informed the Exchange that the Company have made timely payment of interest obligations on June 01, 2017 in respect of the all Non-Convertible Debentures.

Capital First Limited has informed the Exchange regarding allotment of 218055 Equity Shares under ESOP We wish to inform you that the Allotment Committee of the Board of Directors of the Company through a resolution passed at its meeting held on June 01, 2017, has allotted 2,18,055 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 9,74,22,069 (Nos.) to 9,76,40,124 (Nos.) equity share

Capital First Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates.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 meeting with Analysts / Institutional Investors:Date of Meeting Type of Meetings Name of Fund/Analysts/ Institutional Investor / Broker / Broker Conference etc. Place of the MeetingsJune 07, 2017 Investor Conference Edelweiss India Conference 2017(Participants to be finalized closer to the date of the co

Capital First Limited has informed the Exchange that the company have made timely payment of interest obligations on May 31, 2017 in respect of the all Non-Convertible Debentures.

Capital First Limited has informed the Exchange that the meeting of the Debenture Committee of the Board of Directors of the Company will be held on Monday, June 05, 2017 inter alia to consider and approve the Private Placement of Rated, Listed, Secured/ Unsecured/ Perpetual, Redeemable Non‐Convertible securities in the nature of Debentures to be listed on the Debt Market segment of National Stock Exchange of India 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 meeting with Analysts / Institutional Investors:Date of Meeting Type of Meeting Name of Fund/An

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 meeting with Analysts / Institutional Investors:Date of Meeting Type of Meeting Name of Fund/An

Capital First Limited has informed the Exchange regarding allotment of 1500 securities pursuant to Non Convertible Securities at its meeting held on May 19, 2017.The Debenture Committee constituted by the Board of Directors of the Company vide Resolution passed by Circulation today i.e. May 19, 2017, inter alia approved the allotment of Rated, Listed, Secured, Redeemable, Non‐Convertible Debentures ( NCDs )1. The Company has raised Rs. 150,00,00,000/- (Rupees One Hundred and Fifty Crores only) by issue of NCD s on private placement basis.2. The Debenture Committee vide Resolution passed

Capital First Limited has informed the Exchange that the Debenture Committee constituted by the Board of Directors of the Company at its meeting held on May 19, 2017, has inter alia approved an issue of Rated, Listed, Secured, Redeemable, Non‐Convertible Debentures of INR 100,00,00,000/- (Indian Rupees One Hundred Crores) plus Green Shoe Option of INR 300,00,00,000/- (Indian Rupees Three Hundred Crores) on private placement basis.

Capital First Limited has submitted the Exchange a copy of revised format in accordance with the Schedule III of Companies Act, 2013 as per the requirements of the SEBI Circular dated July 05, 2016.

Capital First Limited has informed the Exchange regarding allotment of 500 securities pursuant to Non Convertible Securities at its meeting held on May 18, 2017Sub: Intimation with respect to allotment of Non Convertible Debentures (NCD s) Dear Sir/ Madam,We wish to inform you that The Debenture Committee constituted by the Board of Directors of the Company vide Resolution passed by Circulation today i.e. May 18, 2017, inter alia approved the allotment of Rated, Listed, Secured, Redeemable, Non‐Convertible Debentures ( NCDs )1. The Company has raised Rs. 50,00,00,000/- (Rupees Fifty Cror

Capital First Limited has informed the Exchange that the Debenture Committee constituted by the Board of Directors of the Company at its meeting held on May 18, 2017, has inter alia approved an issue of Rated, Listed, Secured, Redeemable, Non‐Convertible Debentures of INR 50,00,00,000/- (Indian Rupees Fifty Crores) plus Green Shoe Option of INR 50,00,00,000/- (Indian Rupees Fifty Crores) on private placement basis.

Capital First Limited has informed the Exchange regarding a press release dated May 17, 2017, titled "Warburg Pincus sells 25% in Capital First, GIC Singapore ups stake to 14%".Please find attached Press Release titled Warburg Pincus sells 25% in Capital First, GIC Singapore ups stake to 14% dated May 17, 2017.Please take the above on record and acknowledge receipt of the same.

Capital First Limited has informed the Exchange regarding allotment of 500 securities pursuant to Non Convertible Securities at its meeting held on May 17, 2017The Debenture Committee constituted by the Board of Directors of the Company vide Resolution passed by Circulation today i.e. May 17, 2017, inter alia approved the allotment of Rated, Listed, Secured, Redeemable, Non‐Convertible Debentures ( NCDs )1. The Company has raised Rs. 50,00,00,000/- (Rupees Fifty Crores only) by issue of NCD s on private placement basis.2. The Debenture Committee vide Resolution passed by Circulation toda

Capital First Limited has informed the Exchange that Cloverdell Investment Ltd, an affiliate of Warburg Pincus group ( Cloverdell ) and Promoter of the Company has informed us that they propose to sale additional 4.3 Million equity shares (approx. 5% of total share capital) held by them in the Company. This will result in total sale of shares proposed by Cloverdell amounting to 25% (approx.) of the total share capital of the Company. The transaction details will be submitted, once we receive the same from Cloverdell.

Capital First Limited has informed the Exchange that, the Debenture Committee constituted by the Board of Directors of the Company at its meeting held on i.e. May 17, 2017, has inter alia approved an issue of Rated, Listed, Secured, Redeemable, Non‐Convertible Debentures of INR 50,00,00,000/- (Indian Rupees Fifty Crores) plus Green Shoe Option of INR 50,00,00,000/- (Indian Rupees Fifty Crores) on private placement basis.

Capital First Limited has informed the Exchange that Cloverdell Investment Ltd, an affiliate of Warburg Pincus group and Promoter of the Company has informed us that they propose to sale upto 20 Million equity shares held by them in the Company. This amounts to 20% (approx.) of the shareholding of the Company out of their total stake of 61% held in the Company. The transaction details will be submitted, once we receive the same from said Promoter.

Capital First Limited has informed the Exchange regarding allotment of 1500 securities pursuant to Non Convertible Securities at its meeting held on May 16, 2017Dear Sir/ Madam,We wish to inform you that The Debenture Committee constituted by the Board of Directors of the Company vide Resolution passed by Circulation today i.e. May 16, 2017, inter alia approved the allotment of Rated, Listed, Secured, Redeemable, Non‐Convertible Debentures ( NCDs )1. The Company has raised Rs. 150,00,00,000/- (Rupees One Hundred and Fifty Crores only) by issue of NCD s on private placement basis.2. The D

Capital First Limited has informed the Exchange that the Debenture Committee constituted by the Board of Directors of the Company at its meeting held on May 16, 2017, has inter alia approved an issue of Rated, Listed, Secured, Redeemable, Non‐Convertible Debentures of INR 100,00,00,000/- (Indian Rupees One Hundred Crores) plus Green Shoe Option of INR 200,00,00,000/- (Indian Rupees Two Hundred Crores) on private placement basis.

Capital First Limited has informed the Exchange that the meeting of the Debenture Committee of the Board of Directors of the Company will be held on May 16, 2017; May 17, 2017; May 18, 2017 & May 19, 2017 inter alia to consider and approve the Private Placement of Rated, Listed, Secured/ Unsecured/ Perpetual, Redeemable, Non‐Convertible securities in the nature of Debentures to be listed on the Debt Market segment of National Stock Exchange of India Limited.

The Exchange has sought clarification from Capital First Limited with respect to recent news item captioned "Warburg Pincus likely to sell about 10% stake in Capital First in next 5-10 days.". The Exchange, in order to verify the accuracy or otherwise of the information reported in the media and to inform the market place so that the interest of the investors is safeguarded, had written to the company. Capital First Limited has submitted their response.

The Exchange has sought clarification from Capital First Limited with respect to recent news item captioned "Warburg Pincus likely to sell about 10% stake in Capital First in next 5-10 days.". In this regard, Exchange have advised the Company to provide clarification/confirmation on the news item in detail including the following: a) Whether such negotiations were taking place and b) Whether you/company are aware of any information that has not been announced to the Exchanges which could explain the aforesaid movement in the trading. The response from the company is awaited.

Capital First Limited has informed the Exchange regarding Investor Presentation

Capital First Limited has informed the Exchange that The Board has recommended, subject to the approval of shareholders, payment of Dividend of Rs. 2.60/- per equity share of Rs.10/- each (26%), to the equity shareholders of the Company for the Financial Year 2016-2017. The said dividend, if approved by shareholders, is proposed to be paid on or after July 06, 2017.

Capital First Limited has informed the Exchange regarding Outcome of Board Meeting held on May 10, 2017.

Capital First Limited has submitted to the Exchange, the financial results for the period ended March 31, 2017.

Capital First Limited has informed the Exchange regarding Forfeiture/Cancellation of 15600 Options.Sub.: Intimation of Cancellation of Stock OptionsDear Sir / Madam,The Nomination and Remuneration Committee of Board of Directors at its meeting held today i.e. May 09, 2017 has inter-alia considered and took note of the cancellation of 15,600 Stock Options granted under the various CFL Employee Stock Option Schemes and the said stock options shall be available for grant/re-issue under the said Schemes.Please take the above on record and acknowledge receipt of the same.

Capital First Limited has informed the Exchange regarding allotment of 2900 securities pursuant to Non Convertible Securities at its meeting held on May 03, 2017

Capital First Limited has informed the Exchange that the Debenture Committee constituted by the Board of Directors of the Company at its meeting held on May 03, 2017, has inter alia approved an issue of Rated, Listed, Secured, Redeemable, Non‐Convertible Debentures of INR 150,00,00,000/- (Indian Rupees One Hundred and Fifty Crores) plus Green Shoe Option of INR 350,00,00,000/- (Indian Three Hundred and Fifty Crores) on private placement basis.

Capital First Limited has informed the Exchange that meeting of the Debenture Committee of the Board of Directors of the Company will be held on Wednesday, May 03, 2017 inter alia to consider and approve the Private Placement of Rated, Listed, Secured/ Unsecured/ Perpetual, Redeemable, Non‐Convertible securities in the nature of Debentures to be listed on the Debt Market segment of National Stock Exchange of India Limited.

Capital First Limited has informed the Exchange that as a part of the Strategic Investment, the Company has entered into an Investment Agreement on April 26, 2017 with Sienna Systems Resources Private Limited ( Sienna ) and the Promoter of Sienna to acquire Equity Shares comprising approximately 8% of the Share Capital of Sienna and Equity Share Warrants comprising approximately 2% of the Share Capital of the Sienna.

Capital First Limited has informed the Exchange regarding Outcome of Meeting of the Board of Directors held on April 13, 2017.