CAPF

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

Capital First Limited has informed the Exchange that Intimation with respect to allotment of Non Convertible Debentures (NCDs).

Capital First Limited has informed the Exchange that Intimation of issue of Non-Convertible Debentures Dear Sir/ Madam We wish to inform you that, the Debenture Committee constituted by the Board of Directors of the Company at its meeting held April 13, 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 the meeting of the Debenture Committee of the Board of Directors of the Company will be held on April 13, 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.

Dayside Investment Limited, Cloverdell Investment Limited the Exchange that 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 the Debenture Committee constituted by the Board of Directors of the Company vide Resolution passed by Circulation dated April 05, 2017, inter alia approved the allotment of Rated, Listed, Secured, Redeemable, Non‐Convertible Debentures ( NCDs ) 1. The Company has raised Rs. 500,00,00,000/- (Rupees Five Hundred Crores only) by issue of NCD s on private placement basis. 2. The Debenture Committee vide Resolution passed by Circulation today i.e. April 05, 2017 has inter alia approved allotment of 5000 NCDs having Face Value of Rs. 10,00,

Yogen Khosla and Indo Crediop Pvt. Ltd. has submitted to the Exchange vide letter dated April 03 , 2017 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 , the Debenture Committee constituted by the Board of Directors of the Company at its meeting held on April 05, 2017, has inter alia approved an issue of Rated, Listed, Secured, Redeemable, Non‐Convertible Debentures of INR 500,00,00,000/- (Indian Rupees Five Hundred Crores) plus Green Shoe Option of INR 200,00,00,000/- (Indian 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 Wednesday, April 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 Stock Exchange.

Capital First Limited has informed the Exchange regarding allotment of 6250 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 March 30, 2017, has allotted 6,250 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 9,74,15,819 (Nos.) to 9,74,22,069 (Nos.) equity shares o

Capital First Limited has informed the Exchange that the Nomination and Remuneration Committee of Board of Directors at its meeting held on March 29, 2017 took note of cancellation of 20,000 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.

Capital First Limited has informed the Exchange that The Board of Directors at its meeting held on March 29, 2017 has inter-alia considered and approved the following: 1. Re-appointment of Mr. N. C. Singhal , Mr. M. S. Sundara Rajan and Mr. Hemang Raja as Non - Executive Independent Directors of the Company for a term of five years with effect from April 01, 2017 to hold office up to March 31, 2022 and not be liable to retire by rotation. The current term of office of Mr. N. C. Singhal, Mr. M. S. Sundara Rajan and Mr. Hemang Raja as an Independent Directors expires on March 31, 2017. The afore

Capital First Limited has informed the Exchange that the company have timely paid all interest due and payable on March 20, 2017 with respect to Non-Convertible Debentures.

Capital First Limited has informed the Exchange that the Company have made timely payment of interest obligations on March 14, 2017, in respect of the all Non Convertible Debentures.

Capital First Limited has informed the Exchange that the Debenture Committee constituted by the Board of Directors of the Company vide Resolution passed by Circulation on March 14, 2017, inter alia approved the allotment of Rated, Listed, Secured, Redeemable Non‐Convertible Debentures ("NCDs") - (1) The Company has raised Rs. 95,00,00,000/- (Rupees Ninety Five Crores only) by issue of NCD's on private placement basis; (2) The Debenture Committee vide Resolution passed by Circulation on March 14, 2017 has inter alia approved allotment of 950 NCDs having Face Value of Rs. 10,00,000/- (Rupe

Capital First Limited has informed the Exchange that the Debenture Committee constituted by the Board of Directors of the Company at its meeting held today i.e. March 14, 2017, has inter alia approved a 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 company have made timely payment of interest obligations on March 08, 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 March 14, 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 Credit RatingPursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that Brickworks Ratings India Pvt. Ltd. ( Brickworks Ratings ) has upgraded the ratings of the Company s various debt instruments (existing & unutilized) including Secured Non Convertible Debentures and Subordinated Debt Instruments has been upgraded from BWR AA + (Pronounced BWR Double A Plus) (Outlook : Positive) to BWR AAA (Pronounced BWR Triple A) (Outlook

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

Capital First Limited has informed the Exchange that the company have made timely payment of interest obligations on February 28, 2017 in respect of the all Non Convertible Debentures.

Capital First Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call UpdatesWith 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 Fund/Analysts/ Institutional Investor / Broker / Broker Conference etc. Place of the MeetingFebruary 21, 2017 Investor Conference Maybank India Corporate Day, Singapore(Participants to be finalized on the date

Capital First Limited has informed the Exchange that Company have made timely payment of interest obligation on February 15, 2017 in respect of Non Convertible Debenture.

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 )This has reference to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 (the Regulations ).In accordance with the said Regulations, please find below the details of scheduled meetings with Analysts / Institutional Investors:Dat

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

Capital First Limited has informed the Exchange regarding Investor PresentationPlease find enclosed a copy of Investor Presentation for the quarter ended December 31, 2016.Please take the above on record and acknowledge receipt of the same.

Capital First Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

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

Capital First Limited has informed the Exchange that the Company have made timely payment of interest obligations on January 23, 2017 in respect of the all Non Convertible Debentures.

Capital First Limited has informed the Exchange that the Allotment Committee of the Board of Directors of the Company through a resolution passed at its meeting held on January 24, 2017, has allotted 37,500 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 9,73,78,319 (Nos.) to 9,74,15,819 (Nos.)equity shares of Rs.10/- each. Further, 9000 Stock Options granted under the various CFL Emp

Capital First Limited has informed the Exchange that The Debenture Committee constituted by the Board of Directors of the Company vide Resolution passed by Circulation today i.e. January 17, 2017, inter alia approved the allotment of Rated, Listed, Secured, Redeemable Non‐Convertible Debentures ( NCDs ) 1. The Company has raised Rs. 500,00,00,000/- (Rupees Five Hundred Crores only) by issue of NCD s on private placement basis. 2. The Debenture Committee vide Resolution passed by Circulation today i.e. January 17, 2017 has inter alia approved allotment of 5000 NCDs having Face Value of Rs

Capital First Limited has informed the Exchange regarding Intimation of issue of 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 January 17, 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 Company have made timely payment of interest obligation on January 05, 2017 in respect of the all Non Convertible Debenture.

Capital First Limited has informed the Exchange that the Company has made timely payment of interest on December 29, 2016 in respect of the Non Convertible Debentures.

Capital First Limited has informed the Exchange that The Debenture Committee constituted by the Board of Directors of the Company vide Resolution passed by Circulation on December 29, 2016, inter alia approved the allotment of Rated, Listed, Secured, Redeemable Non‐Convertible Debentures ( NCDs ) 1. The Company has raised Rs. 300,00,00,000/- (Rupees Three Hundred Crores only) by issue of NCD's on private placement basis. 2. The Debenture Committee vide Resolution passed by Circulation on December 29, 2016 has inter alia approved allotment of 3000 NCDs having Face Value of Rs. 10,00,000/-

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 December 29, 2016, has inter alia approved a issue of Rated, Listed, Secured, Redeemable, Non‐Convertible Debentures of INR 300,00,00,000/- (Indian Rupees Three Hundred Crores) on private placement basis.

Capital First Limited has informed the Exchange that Company have made timely payment of Interest and Principal obligations on December 27, 2016 in respect of the all Non Convertible Debenture.

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 December 29, 2016 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 the Company have made timely payment of interest and Principal on December 23, 2016 in respect of the Non Convertible Debentures.

Capital First Limited has informed the Exchange the timely payment of interest obligations on December 22, 2016 in respect of non convertible debentures.

Capital First Limited has informed the Exchange that The Debenture Committee constituted by the Board of Directors of the Company vide Resolution passed by Circulation on December 21, 2016, inter alia approved the allotment of Rated, Listed, Secured, Redeemable Non‐Convertible Debentures ( NCDs ) 1. The Company has raised Rs. 100,00,00,000/- (Rupees One Hundred Crores only) by issue of NCD s on private placement basis. 2. The Debenture Committee vide Resolution passed by Circulation today i.e. December 21, 2016 has inter alia approved allotment of 1000 NCDs having Face Value of Rs. 10,00

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

Capital First Limited has informed the Exchange regarding allotment of 206575 Equity Shares under ESOP

Capital First Limited has informed the Exchange that the Company have made timely payment of interest obligations on December 15, 2016, 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 December 20, 2016 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 the Board of Directors of the Company vide Resolution passed by Circulation on December 14, 2016, inter-alia approved the allotment of 47,80,000 Equity Shares of Rs. 10/- each of the Company on a preferential basis, pursuant to receipt of subscription amount of Rs. 340,67,06,000/- (Rupees Three Hundred and Forty Crores Sixty Seven Lakhs and Six Thousand only) issued at a price of Rs.712.70/- per Equity Share (face value of Rs.10/- each and premium of Rs. 702.70/- per share) to Caladium Investment Pte. Ltd., which is indirectly wholly-owned b

Capital First Limited has informed the Exchange the consolidated results of the remote E- Voting and the voting by Tablet based electronic voting system conducted at the Extraordinary General Meeting ( EGM ) of Capital First Limited held on Thursday, December 08, 2016.

Capital First Limited has submitted to the Exchange a copy of the proceedings of the Extraordinary General Meeting of the Company held on December 08, 2016.

Capital First Limited has informed the Exchange that the Nomination and Remuneration Committee of the Board of Directors of the Company vide Circular Resolution dated December 06, 2016 approved the grant of 30,000 Stock Options under CFL Employee Stock Option Scheme - 2016.