CAPF

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 June 02, 2016, has allotted 1,20,900 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 9,12,46,345 (Nos.) to 9,13,67,244 (Nos.) equity shares of Rs.10/- each.

Capital First Limited has informed the Exchange regarding "Allotment of Non Convertible Debentures (NCD')".

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 31, 2016, has inter alia approved a issue of Listed, Rated, Secured, Non-Convertible securities in the nature of Debentures ( NCD ) of INR 100,00,00,000/- (INR Hundred Crores) plus Green Shoe Option of INR 100,00,00,000/- (INR 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 31, 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 about the Intimation of NCD Interest Payment

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 May 17, 2016, inter alia approved the allotment of Rated, Listed, Secured, Redeemable, Non‐Convertible Debentures ( NCDs ). 1. The Company has raised Rs. 80,00,00,000/- (Rupees Eighty Crores only) by issue of NCD s on private placement basis. 2. The Debenture Committee vide Resolution passed by Circulation today i.e. May 17, 2016 has inter alia approved allotment of 800 NCDs having the Face Value of Rs. 10,00,000/- (Rupees

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 17, 2016, has inter alia approved a issue of Listed, Rated, Secured, Non-Convertible securities in the nature of Debentures ( NCD ) of INR 65,00,00,000/- (INR Sixty Five Crores) plus Green Shoe Option of INR 65,00,00,000/- (INR Sixty Five Crores) on private placement basis.

Capital First Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

Capital First Limited has informed the Exchange that the Annual General Meeting of the Company will be held on July 05, 2016.

Capital First Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on May 13, 2016.

Capital First Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 13, 2016 has recommended, subject to the approval of shareholders, payment of Dividend of Rs. 2.40/- per equity share of Rs.10/- each (24%), to the equity shareholders of the Company for the Financial Year 2015-2016. The said dividend, if approved by shareholders, is proposed to be paid on or after July 06, 2016.

Capital First Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended March 31, 2016.

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 17, 2016 inter alia to consider and approve the Private Placement of Rated, Listed, Secured/ Unsecured, Redeemable, Non‐Convertible securities in the nature of Debentures to be listed on the Wholesale Debt Market segment of National Stock Exchange of India Limited. We request you to kindly take the above on record and acknowledge receipt of the same.

Capital First Limited has informed the Exchange that the Trading Window for dealing in the Securities of the Company has been closed for Insiders with immediate effect till May 15, 2016 (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 that the Company shall be submitting to the Stock Exchange(s), quarterly and year to date Consolidated Financial Results in addition to the Standalone Financial Results during the Financial Year 2016-17 within the prescribed timeframe as per Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

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 April 12, 2016, has allotted 8,600 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 9,12,37,744 (Nos.) to 9,12,46,344 (Nos.)equity shares of Rs.10/- each.

Dayside Investment Ltd has submitted to the Exchange vide letter dated April 07, 2016 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Cloverdell Investment Ltd has submitted to the Exchange vide letter dated April 07, 2016 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 regarding the Outcome of Board Meeting of the Company held on April 4, 2016.

Capital First Limited has informed the Exchange that a non-material wholly owned overseas subsidiary of the Capital First Limited viz. Anchor Investment & Trading Private Limited incorporated under the laws of Mauritius has been dissolved as it was a non-operative Company. The dissolution has been made effective from February 19, 2016 vide General Notice No. 304 of 2016 of The Mauritius Government Gazette dated March 14, 2016.

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 March 23, 2016, inter alia approved the allotment of Rated, Listed, Secured, Redeemable, Non‐Convertible Debentures ( NCDs ). 1. The Company has raised Rs. 350,00,00,000/- (Rupees Three Hundred and Fifty Crores only) by issue of NCD s on private placement basis. 2. The Debenture Committee vide Resolution passed by Circulation today i.e. March 23, 2016 has inter alia approved allotment of 3500 NCDs having the Face Value of

Capital First Limited has informed the Exchange that the Debenture Committee constituted by the Board of Directors of the Company at its meeting held March 10, 2016, has inter alia approved a issue of Listed, Rated, Redeemable, Transferable, Collateralised, Non-Convertible Debentures ( NCD ) of INR 350,00,00,000/- (INR Three Hundred and Fifty Crores) on private placement basis.

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 10, 2016, has inter alia approved a draft disclosure document for issue of rated, listed, secured, redeemable, non‐convertible debentures of INR 350,00,00,000 on private placement basis.

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 March 02, 2016 approved the grant of 20,000 Stock Options under various CFL Employee Stock Option Schemes. Further, 13750 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 that the Debenture Committee constituted by the Board of Directors of the Company vide Resolution passed by Circulation on March 01, 2016, inter alia approved the allotment of Rated, Listed, Unsecured, Non‐Convertible Perpetual securities in the nature of Debentures (Perpetual Debt Instruments-PDI) ( NCDs ).The Company has raised Rs. 60,00,00,000/- (Rupees Sixty Crores) by issue of NCD's on private placement basis.The Debenture Committee vide Resolution passed by Circulation today i.e. March 01, 2016 has inter alia approved allotment of 600

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 March 01, 2016, has inter alia approved a issue of Rated, Listed, Unsecured, Non‐Convertible Perpetual securities in the nature of Debentures (Perpetual Debt Instruments-PDI) ( NCD ) of INR 30,00,00,000/- (INR Thirty Crores) plus Green Shoe Option of INR 30,00,00,000/- (INR Thirty Crores) on private placement basis.

Capital First Limited has informed the Exchange that the meeting (s) of the Debenture Committee of the Board of Directors of the Company will be held on March 01, 2016 inter alia to consider and approve the Private Placement of Secured / Unsecured/ Perpetual, Redeemable, Non‐Convertible securities in the nature of Debentures to be listed on the Wholesale Debt Market segment of National Stock Exchange of India Limited.

Capital First Limited has submitted to the Exchange the standalone & consolidated financial results along with the Auditors Report for the period ended December 31, 2015.

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 February 05, 2016, has allotted 46,020 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 9,11,91,724 (Nos.) to 9,12,37,744 equity shares of Rs.10/- each.

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 February 04, 2016, inter alia approved the allotment of Rated, Listed, Unsecured, Redeemable, Non‐Convertible Subordinated securities in the nature of Debentures (TIER II Instruments) ( NCDs ). 1. The Company has raised Rs. 100,00,00,000/- (Rupees One Hundred Crores) by issue of NCD s on private placement basis. 2. The Debenture Committee vide Resolution passed by Circulation February 04, 2016 has inter alia approved allot

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 February 04, 2016, has inter alia approved a issue of Rated, Listed, Unsecured, Redeemable, Non‐Convertible Subordinated securities in the nature of Debentures (TIER II Instruments) ( NCD ) of INR 100,00,00,000/- (INR One Hundred Crores) plus Green Shoe Option of INR 100,00,00,000/- (INR One Hundred Crores) on private placement basis.

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 January 29, 2016, inter alia approved the allotment of Listed, Rated, Redeemable, Transferable, Secured, Non-Convertible Debentures ( NCDs ). 1. The Company has raised Rs. 50,00,00,000/- (Rupees Fifty Crores) by issue of NCD's on private placement basis. 2. The Debenture Committee vide Resolution passed by Circulation January 29, 2016 has inter alia approved allotment of 500 NCDs having the Face Value of Rs. 10,00,000/- (Rupees

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 29, 2016 inter- alia to consider and approve the Private Placement of Rated, Listed, Secured/ Unsecured, Redeemable, Non-Convertible securities in the nature of Debentures to be listed on the Wholesale Debt Market segment of National Stock Exchange of India Limited.

Capital First Limited has informed the Exchange that the Debenture Committee constitute by the Board of Directors of the Company vide Resolution passed by circulation January 22, 2016, Inter alia approved the allotment of listed, Rated, Redeemable, Transferable, Secured, Non-Convertible Debntures ("NCDs'').1. The Company has raised Rs. 210,00,00,000/- (Rupees Two Hundred Ten Crores) by Issue of NCD's on private placement basis.2. The Debenture Committee vide Resolution passed by Circulation January 22, 2016 hasInter- alia approved allotment of 2100 NCDs having the 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 vide Resolution passed by Circulation January 22, 2016, inter alia approved the allotment of listed Rated, Redeemable, transferable, Secured, Non-Convertible Debentures("NCD"). 1) The Company has raised Rs. 2100000000/-(Rupees Two Hundred Ten Crores)by issue of NCD's on private placement basis.2)The Debenture Committee vide Resolution passed by Circulation January 22, 2016 has inter-alia approved allotment of 2100 NCDs having the face value of Rs. 10,00,000/-(Rupees

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 January 22, 2016, has inter-alia approved a issue of Listed, Rated, Secured, Redeemable Non-Convertible Debentures ("NCD") of INR 200,00,00,000/-(INR Two Hundred Crores) plus Green Shoe Option of INR 150,00,00,000/-(INR One Hundred 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 January 22, 2016 inter alia to consider and approve the Private Placement of Rated, Listed, Secured/ Unsecured, Redeemable, Non‐Convertible securities in the nature of Debentures to be listed on the Wholesale Debt Market segment of National Stock Exchange of India Limited.

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 January 05, 2016, inter alia approved the allotment of Listed, Rated, Redeemable, Transferable, Secured, Non-Convertible Debentures ("NCDs").1. The Company has raised Rs. 300,00,00,000/- (Rupees Three Hundred Crores) by issue of NCD's onprivate placement basis,2, The Debenture Committee vide Resolution passed by Circulation on January 05,2016 has inter- alia approved allotment of 3000 NCDs having the Face Value of RS. 10,00,0

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 January 05, 2016, inter alia approved the allotment of Listed, Rated, Redeemable, Transferable, Secured, Non-Convertible Debentures ("NCDs").(1). The Company has raised Rs. 300,00,00,000/- (Rupees Three Hundred Crores) by issue of NCD's on private placement basis.(2). The Debenture Committee vide Resolution passed by Circulation on January 05, 2016 has inter alia approved allotment of 3000 NCDs having the Face Value of Rs. 10

Capital First Limited has informed the Exchange that the Debenture Committee constituted by the Board of Directors of the Company at its meeting held January 04, 2016, has inter alia approved a issue of Rated, Listed, Secured, Non-Convertible securities in the nature of Debentures of INR 300 Crores (INR Three Hundred Crores) Plus green shoe option of Rs.100 Crores (INR One Hundred Crores) on private placement basis.

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 December 31, 2015, has allotted 26,750 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 9,11,64,974 (Nos.) to 9,11,91,724 equity shares of Rs.10/- each.

Capital First Limited has informed the Exchange regarding Intimation with respect to allotment of Non Convertible Debentures (NCDs) and Intimation of Proposed issue of Non-Convertible Debentures.

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, 2015, has Inter - alia approved a issue of listed, Rated, Redeemable, Transferable , Unsecured, Non-Convertible Subordinated Debentures(Tier II) ("NCD") of INR 25,00,00,000/- (INR Twenty Five Crores) plus Green Shoe Option of INR 25,00,00,000(INR Twenty Five Crores) on private placements basis.

Capital First Limited has informed the Exchange regarding intimation with respect to allotment of Non Convertible Debentures (NCD's) and Intimation of proposed issue of Non-Convertible Debentures.

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 21, 2015, has Inter - alia approved a issue of listed, Rated, Secured, Redeemable, Non-Convertible Debentures in the nature of Debentures of INR 75,00,00,000/- (INR Seventy Five Crores) plus Green Shoe Option of INR 75,00,00,000/- (INR Seventy Five Crores) on private placement basis.

Capital First Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company held on December 15, 2015.

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 15, 2015, has inter- alia approved a issue of Rated, Listed, Unsecured, Redeemable, Non-Convertible Subordinated securities in the nature of Debentures (TIER II Instruments) of INR 20,00,00,000/- (INR Twenty Crores) plus Green Shoe Option of INR 30,00,00,000/- (INR Thirty Crores) on private placement basis.

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 December 01, 2015, has allotted 10,350 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.

Capital First Limited has informed the Exchange that the Board of Directors of the Company vide Circular Resolution dated November 30, 2015 has approved Policy for Determination of Materiality of Events or Information pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ).

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 November 20, 2015, has approved the allotment of Listed, Rated, Redeemable, Transferable, Unsecured, Non-Convertible Subordinated Debentures (Tier II) ( NCDs ). (1). The Company has fully raised Rs. 25,00,00,000/- (Rupees Twenty Five Crore) by issue of NCD s on private placement basis. (2). The Debenture Committee vide Resolution passed by Circulation today i.e. November 20, 2015 has inter alia approved allotment