CAPF

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 5, 2014 approved the grant of 60,000 Stock Options under various CFL Employee Stock Option Schemes. Further, 122,500 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 that the Allotment Committee of the Board of Directors of the Company through a resolution passed at its meeting held on December 05, 2014 , has allotted 37,250 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 8,30,81,969 (Nos.) to 8,31,19,219 (Nos.) equity shares of Rs.10/- each.

Capital First Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 30-Sep-2014.

Capital First Limited has informed the Exchange regarding the Result of Postal Ballot as per Clause35A of the Listing Agreement.

Capital First Limited has informed the Exchange that the trading window for dealing in the shares of the Company has been closed for insiders with immediate effect till the end of business hours on November 08, 2014 as per code of conduct for prevention of Insider Trading of the company.

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 October 21, 2014 has allotted 75,000 equity shares of Rs.10/- each fully paid up to the eligible employees 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 8,30,06,969 (Nos.) to 8,30,81,969(Nos.) equity shares of Rs.10/- each.

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 September 29, 2014, has alloted 36,875 equity shares of Rs.10/- each fully paid up to the eligible employees 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 8,29,70,094 (Nos.) to 8,30,06,969 (Nos.) equity shares of Rs.10/- each.

Capital First Limited has informed the Exchange that : (1) Credit Analysis & Research Limited ( CARE ) has assigned CARE AA (Double A) rating for fresh limit of Rs. 50 Crore to the Company's Perpetual Debt Issue. (2) Brickwork Rating Private Limited ( BWR ) has assigned BWR AA (pronounced BWR Double A) (Outlook: Stable) for a fresh limit of Rs. 50 Crore to the Company's Perpetual Debt Issue.(3) BWR has revalidated BWR AA+ (pronounced BWR Double A Plus) (Outlook: Stable) for the Company's Non Convertible Debenture (NCD) Issue for an amount of Rs. 450 Crore out which unutilized limit is Rs. 250

Capital First Limited has submitted to the Exchange a copy of result of Postal Ballot under Clause of the Listing Agreement.

Capital First Limited has submitted to the Exchange details regarding allotment of 37,475 equity shares pursuant to exercise of Employee Stock Options under various CFL - Employee Stock Options Schemes

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 August 19, 2014, has 20,000 equity shares of Rs.10/- each fully paid up to the eligible employees 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 8,29,12,619 (Nos.) to 8,29,32,619 (Nos.) equity shares of Rs.10/- each. Further, 62,500 Stock Option granted under the various CFL -

Capital First Limited has submitted to the Exchange a copy of the publication in Newspaper with respect to the Notice of Dispatch of Postal Ballot of the Company.

Capital First Limited has submitted to the Exchange a copy of the Postal Ballot Notice, pursuant to Section 110 and all other applicable provisions, if any of the Companies Act, 2013, (the Act) read with Rule 22 of Companies (Management and Administration) Rules, 2014.

Capital First Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on August 05, 2014, inter alia, has resolved and taken note of/ approved the following: 1) Noted that Board of Directors of Capital First Investment Advisory Limited (CFIAL) and Capital First Home Finance Pvt. Ltd (CFHFPL), both wholly owned subsidiaries of the Company, had approved the scheme of merger of CFIAL into CFHFPL, subject to necessary regulatory approvals. This will not have any impact in the Consolidated statement of profit and loss and the consolidated net worth of the

Capital First Limited has submitted to the exchange the standalone & consolidated financial results along with the Auditors Report for the period ended 30-Jun-2014.

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 July 21, 2014, has allotted 61,400 equity shares of Rs.10/- each fully paid up to the eligible employees 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 8,28,51,219 (Nos.) to 8,29,12,619 (Nos.) equity shares of Rs.10/- each.

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 July 07, 2014, has allotted 36,000 equity shares of Rs,10/- each fully paid up to the eligible employees 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 8,28,15,219 (Nos.) to 8,28,51,219 (Nos.) equity shares of Rs.10/- each.

Capital First Limited has informed the Exchange regarding the details of voting results at the Annual General Meeting (AGM) of the Company held on June 18, 2014.

Capital First Limited has informed the Exchange regarding the Voting Results of the Annual General Meeting of the Members of the Company, held on June 18, 2014, as per the requirements of Clause 35A of the Listing Agreement.

Capital First Limited has informed the Exchange that the Nomination and Remuneration of the Board of Directors of the Company vide Circular Resolution dated June 18, 2014 approved the grant of 65,00,000 Stock Options under CMD Employee Stock Options Scheme - 2014.

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 10,2014,has allotted 93,750 equity shares of Rs.10/- each fully paid up to the eligible employees upon exercise of stock options pursuant to the CFL- Employee Stock Option Schemes- 2008, 2011 and 2012 respectively. With the allotment of the above shares,the equity base of the Company stands increased from present level of 8,27,21,469 (Nos.) to 8,28,15,219 (Nos.) equity shares of Rs.10/- each.

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 May 27, 2014, has allotted 15,500 equity shares of Rs. 10/- each fully paid up to the eligible employees upon exercise of stock options pursuant to the CFL - Employee Stock Option Schemes - 2008 and 2011 respectively. With the allotment of the above shares, the equity base of the Company stands increased from present level of 8,27,05,970 (Nos.) to 8,27,21,469 (Nos.) equity shares of Rs. 10/- each.

Capital First Limited has submitted to the Exchange a copy of notice of the Annual General Meeting scheduled to be held on June 18, 2014.

Future Retail Limited has submitted to the Exchange vide letter dated May 20, 2014 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Capital First Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from June 07, 2014 to June 18, 2014 (both days inclusive) for the purpose of Payment of Dividend & Annual General Meeting of the Company to be held on June 18, 2014.

Capital First Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 08, 2014, inter alia, has transacted the following: 1) The Compensation and Nomination Committee had at its Meeting held on May 08, 2014 inter-alia noted the cancellation of 5,50,000 Stock Options granted under various CFL Employees Stock Option Scheme and said options will be available for re-issue. The Committee has also approved the grant of 5,55,000 Stock Options under various CFL Employee Stock Option Schemes.

Capital First Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 08, 2014 has recommended, subject to the approval of shareholders, payment of Dividend of Rs. 2/- per equity share of Rs.10/- each (20%), to the equity shareholders of the Company for the Financial Year 2013-2014. The said dividend, if approved by shareholders, is proposed to be paid on or after June 19, 2014.

Capital First Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Mar-2014.

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 09, 2014, has allotted 74,500 equity shares of Rs. 10/- each fully paid up to the eligible employees upon exercise of stock options pursuant to the CFL - Employee Stock Option Schemes - 2008 and 2011 respectively. With the allotment of the above shares, the equity base of the Company stands increased from present level of 8,26,31,469 (Nos.) to 8,27,05,969 (Nos.) equity shares of Rs. 10/- each.

Capital First Limited has informed the Exchange that as per recommendation of the Compensation and Nomination Committee, the Board of Directors of the Company has approved the introduction of a new Stock Option Scheme - 2014 for grant of 65,00,000 (Sixty Five Lakhs) Stock options representing equal number of equity shares of face value Rs. 10/- (Rupees Ten Only) each of the Company, subject to shareholder's approval.

Capital First Limited has informed the Exchange that the Board of Directors of the Company vide Circular Resolution dated March 28, 2014 approved the allotment of 1,16,07,145 Equity Shares on Preferential Basis to below mentioned allottees:- a. 83,57,145 equity shares of Rs. 10 each at a premium of Rs. 143.80/- per share to Cloverdell Investment Ltd, an existing promoter of the Company. The aggregate shareholding percentage of Cloverdell Investment Ltd and Dayside Investment Ltd, the existing promoters of the Company, shall remain 72.0%, without any change. b. 32,50,000 equity shares of

Capital First Limited has submitted to the Exchange a copy of the Proceedings of the Extra-Ordinary General Meeting (EGM) of the Company held on March 28, 2014.

Capital First Limited has submitted to the Exchange a copy of Extraordinary General Meeting of the Members of the Company scheduled be held on March 28, 2014.

Capital First Limited has informed the Exchange regarding a outcome of Board Meeting of the Director of the Company held on March 04, 2014.

Capital First Limited has informed the Exchange that the Compensation and Nomination Committee had at its Meeting held on February 03, 2014 has noted the cancellation of 3,25,000 Stock Options granted under the CFL Employees Stock Option Scheme - 2008 (CFL ESOS 2008), CFL Employees Stock Option Scheme - 2011 (CFL ESOS 2011) & CFL Employees Stock Option Scheme - 2012 (CFL ESOS 2012) and the said stock options shall be available for grant/re-issue under the said Schemes.

Capital First Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 31-Dec-2013.

Capital First Limited has informed the Exchange that the Board of Directors of the Company's Subsidiary Companies namely Capital First Securities Limited (CFSL) and Capital First Commodities Limited (CFCL) have decided to close down the security & commodity broking operations, respectively, and also approved the surrender of the licenses availed for conducting the broking businesses of both the subsidiaries except for National Spot Exchange Limited.

Capital First Limited has informed the Exchange regarding the Outcome of the Meeting of the Board of Directors of the Company held on November 13, 2013.

Capital First Limited has submitted to the exchange the standalone & consolidated financial results for the period ended 30-Sep-2013.

Capital First Limited has informed the Exchange that the Compensation and Nomination Committee of the Board of Directors of the Company vide its Circular Resolution dated October 07, 2013 approved the grant of 40,000 Stock Options under CFL Employee Stock Option Scheme - 2012 to the eligible employees of the Company and also noted the cancellation of 41,000 Stock Options granted under CFL ESOS 2008 and CFL ESOS 2011.

Capital First Limited has informed the Exchange vide letter dated August 23, 2013 regarding the Results of Postal Ballot and details regarding voting results pursuant to Clause 35A.

Capital First Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on August 22, 2013.

News Verification : The media had reports that Canara Bank is in talks with the Company to buy their retail loan portfolio . 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 vide its letter inter-alia stated, "We would like to state that Capital First Limited routinely undertakes funding in the form of borrowings from various banks and Mutual Funds, and does Direct Assignment or portfolio to various banks o

Capital First Limited has informed the Exchange that the Company has fixed Book Closure from August 17, 2013 to August 22, 2013 (both days inclusive) for the purpose of Annual General Meeting to be held on August 22, 2013 & Dividend.

Capital First Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended June 30,2013.

Capital First Limited has submitted to the Exchange vide letter dated July 11, 2013 a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Dayside Investments Ltd has submitted to the Exchange vide letter dated July 11, 2013 a copy of Disclosure under Regulation 13(4A) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Capital First Limited has submitted to the Exchange vide letter dated July 04, 2013 a copy of disclosure pursuant to Regulation 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Dayside Investment Ltd has submitted to the Exchange vide letter dated June 21, 2013 a copy of Disclosure under Regulation 13(4) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Capital First Limited has submitted to the Exchange vide letter dated June 21, 2013 a copy of Revised disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.