CAPF

Kotak Mahindra Capital Company Limited has submitted to the Exchange Post-Offer Advertisement released to appear on November 06, 2012 in the newspapers with respect to Open Offer ("Offer") for acquisition of up to 17,788,266 equity shares of Future Capital Holdings Limited ("Target Company") by Cloverdell Investment Ltd., a private company limited by shares, incorporated under the laws of Mauritius ("Acquirer") alongwith PACs.

Cloverdell Investment Ltd has submitted to the Exchange vide its letter dated November 06, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of disclosure pursuant to Regulation 13(4), 13(4A) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Future Capital Holdings Limited has informed the Exchange that the Compensation and Nomination Committee has at its Meeting held on November 05, 2012 inter-alia noted the cancellation of 20,000 Stock Options granted under the FCH ESOS- 2008 and 30,000 Stock Options granted under the FCH ESOS- 2009 and 45,000 Stock Options granted under the FCH ESOS- 2011.

Future Capital Holdings Limited has submitted to the Exchange the Standalone and Consolidated Financial Results along with the Limited Review Report for the period ended September 30,2012.

Future Value Retail Limited has submitted to the Exchange vide letter dated October 01, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Pantaloon Retail (India) Limited has submitted to the Exchange vide letter dated October 01, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Future Capital Holdings Limited has submitted to the Exchange vide letter dated October 01, 2012 a copy of Disclosure under Regulation 13(1), 13(2) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Future Capital Holdings Limited has informed the Exchange that "The change of the name of the Company from ' Future Capital Holdings Limited' to 'Capital First Limited' has been approved by the Member in the Annual General Meeting held on September 25, 2012, subject to the approval of Registrar of Companies, Mumbai".

Kotak Mahindra Capital Company Limited has submitted to the Exchange a copy of pre-offer advertisement ("Pre-Offer Ad") to the shareholders of the Future Capital Holdings Limited ("Target Company") which has been released to appear on October 04, 2012 in the newspapers with respect to Open Offer ("Offer") for acquisition of up to 17,788,266 equity shares of Future Capital Holdings Limited ("Target Company") by Cloverdell Investment Ltd, a private company limited by shares, incorporated under the laws of Mauritius ("Acquirer") along with the PACs.

Pantaloon Retail (India) Limited has submitted to the Exchange vide its letter dated Oct-01, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Future Capital Holdings Limited has informed the Exchange that the Boards of Directors at its meeting held on September 28, 2012 has appointed Mr. Satish Gaikwad as Company Secretary of the Company with effect from October 01, 2012. Mr. Satish Gaikwad would act as the Compliance officer pursuant to Clause 47(a) of the Listing Agreement.

Kotak Mahindra Capital Company Limited has submitted to the Exchange a copy of addendum to public announcement ("Addendum") which has been released to appear on October 01, 2012 in the newspapers with respect to Open Offer ("Offer") for acquisition of up to 17,788,266 equity shares of Future Capital Holdings Limited ("Target Company") by Cloverdell Investment Ltd, a private company limited by shares, incorporated under the laws of Mauritius ("Acquirer") along with the PACs.

Future Capital Holdings Limited has informed the Exchange regarding the Outcome of Board Meeting of the Company at its meeting held on September 28, 2012.

Cloverdell Investment Limited has submitted to the Exchange vide its letter dated September 28, 2012 a copy of Disclosure under Regulation 18(6) /29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Future Capital Holdings Limited has informed the Exchange regarding the details of the Voting Results at the Annual General Meeting held on September 25, 2012 pursuant to Clause 35A of the Equity Listing Agreement.

Future Capital Holdings Limited has submitted to the Exchange a copy of the Proceedings of the Annual General Meeting of the Company held on September 25, 2012.

Kotak Mahindra Capital Company Limited has submitted to the Exchange a copy of corrigendum announcement ("Corrigendum") to the Detailed Public Statement dated June 11, 2012 ("DPS") to the shareholders of the Target Company published in the newspapers on September 24, 2012 with respect to Open Offer ("Offer") for acquisition of up to 17,788,266 equity share of Future Capital Holdings Limited ("Target Company") by Cloverdell Investment Ltd, a private company limited by shares, incorporated under the laws of Mauritius ("Acquirer") along with the following Persons Acting in Concert, Warburg Pincus

Future Capital Holdings Limited has informed the Exchange that the proposed Dividend of Rs. 1.5/- (Rupees One and Fifty Paise Only) per share i.e. 15% on each Equity Share of Rs. 10/- (Rupees Ten Only).

Future Capital Holdings Limited has informed the Exchange that the board of directors of the company met and reviewed the loans given to Deccan Chronicle Group aggregating Rs. 170 Crores (One Hundred and Seventy Crores Only).To safeguard the interest of the stakeholders of the company, the promoter group of FCH has agreed with the company to take over the entire loan exposure of the company to the Deccan Chronicle Group at book value. With this assignment, Future Capital Holdings Limited (FCH) will cease to have any exposure to the Deccan Chronicle Group. The promoter group intends to take all

Rajasthan Global Securities Limited has submitted to the Exchange vide letter dated July 30, 2012 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and Disclosure under Regulation 13(1) and 13(6) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Future Capital Holdings Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2012.

Future Capital Holdings Limited has submitted to the Exchange the Consolidated Financial Results for the period ended June 30,2012 with Limited Review Report.

Kotak Mahindra Capital Company Ltd ("Manager to the Offer") had informed the Exchange regarding Open Offer for acquisition of equity Shares of Future Capital Holdings Ltd (Target Company). Kotak Mahindra Capital Company Ltd ("Manager to the Offer") has now informed that the Open Offer is delayed from its tentative schedule as the relevant parties are in the process of obtaining necessary regulatory approvals. The shareholders of the Target Company are requested to note that the revised timelines for the Open Offer will be intimated on receipt of regulatory approvals.

Future Capital Holdings Limited has informed the Exchange pursuant to the Open Offer made by Cloverdell Investment Ltd, the Board of Directors of the Company at its Meeting held on June 04, 2012 had constituted a Committee of Independent Directors to provide reasoned recommendations on such offer in terms of Regulation 26(6) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011("SEBI regulations"). The said Committee had met on July 12, 2012 and had provided its recommendations on the said open offer in the format prescribed by SEBI regulations and the said recommenda

Future Capital Holdings Limited had informed the Exchange regarding Sale of Shareholding of subsidiary Company- Myra Mall Management Company Limited. With this regard the Company has now submitted to the Exchange a Revised copy of Sale of Shareholding of Subsidiary Company- Myra Mall Management Company Limited.

Future Capital Holdings Limited vide its letter dated July 09, 2012 has informed the Exchange that "The Company has sold the entire 10,00,000 fully paid-up equity shares of Rs. 10/- each held in its wholly owned Subsidiary Company namely Myra Mall Management Company Limited (Myra Mall) to the Providence Educational Academy Private Limited, in its capacity as a Trustee of AAA Holding Trust, a private trust. As a matter of abundant disclosure, it is clarified that the Purchaser Trust belongs to Mr. Jaydev Mody and family and is not an affiliate of either the Future Group or Cloverdell Investment

Future Capital Holdings Limited has informed the Exchange, vide letter dated July 05, 2012 regarding the Results of Postal Ballot and details regarding voting results pursuant to Clause 35A.

Kotak Mahindra Capital Company Limited has informed the Exchange this Detailed Public Statement ("DPS") is being issued by Kotak Mahindra Capital Company Limited ("Manager to the Offer"), on behalf of the Acquirer along with Warburg Pincus Private Equity XI, L.P., Warburg Pincus XI Partners, L.P., Warburg Pincus Private Equity XI-B, L.P., WP XI Partners, L.P. and Warburg Pincus Private Equity XI-C, L.P., as the persons acting in concert (collectively referred to as the "WP XI Fund" or "PAC") pursuant to and in compliance with regulation 13(4) and other applicable provisions of the Securities a

Future Capital Holdings Limited has submitted to the Exchange a copy of Notice of Postal Ballot pursuant to Section 192A of the Companies Act, 1956, read with the Companies (Passing of the Resolution by Postal Ballot) Rules, 2011.

Kotak Mahindra Capital Company Limited has informed the Exchange vide its letter dated June 04, 2012 regarding Open Offer for acquisition of upto 17,788,266 Equity Shares of Rs 10/- each of the Future Capital Holdings Ltd ("Target Company") constituting 26% of the diluted voting share capital of the Target Company ("Offer size") by Cloverdell Investment Ltd ("Acquirer") along with Warburg Pincus Private Equity XI, L.P., Warburg Pincus XI Partners, L.P., Warburg Pincus Private Equity Xl-B, L.P, WP XI Partners, L.P. and Warburg Pincus Private Equity Xl-C, L.P. ("Persons acting in concert or "PAC

Future Capital Holdings Limited has informed the Exchange regarding the Outcome of the Meeting of the Board of Directors of the Company held on June 04, 2012.

Future Capital Securities Limited has submitted to the Exchange, vide letter dated May 28, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Future Capital Holdings Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 29, 2012 has : (1) As per recommendation of the Compensation and Nomination Committee, the Board of Directors of the Company has approved the introduction of a new Employee Stock Option Scheme - 2012 ("ESOS 2012") for grant of 25,00,000 (Twenty Five Lakh) Stock options representing equal number of equity shares of face value Rs. 10/- (Rupees Ten Only) each of the Company to the Eligible Employees, subject to shareholder's approval; (2) The Compensation and Nomination

Future Capital Holdings Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 29, 2012 has subject to the approval of shareholders, payment of Dividend of Rs. 1.50/- per equity share of Rs. 10/- each (15%), to the equity shareholders of the Company for the Financial Year 2011-12.

Future Capital Holdings Limited has submitted to the Exchange the Standalone and Consolidated Financial Results for the period ended March 31,2012.

Future Capital Holdings Limited has submitted to the Exchange a copy of Disclosure under Regulation 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Future Value Retail Limited has submitted to the Exchange vide its letter dated May 18, 2012 a copy of disclosure under Regulation 29(1), 29(2) & 10(6) of Securities and Exchange Board of India (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Pantaloon Retail (India) Limited has submitted to the Exchange vide its letter dated May 18, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Future Capital Holdings Limited has informed the Exchange that Credit Analysis & Research Limited ("CARE") has assigned 'CARE AA-'(Double A Minus) rating to the Company's NCD programme for an enhanced limit of Rs. 1050 Crore (enhanced from Rs.600 Crore). It Is highlighted that instruments with the aforesaid rating are considered to have a high degree of safety regarding timely servicing of financial obligations and carry very low credit risk.

Future Value Retail Limited has submitted to the Exchange vide its letter dated May 14, 2012 a copy of Disclosure under Regulation 10(5)- Intimation to Stock Exchanges in respect of acquisition under Regulation 10(1)(a) of SEBI (Substantial Acquistion of shares and Takeovers) Regulations, 2011.

JV and Associates LLP has submitted to the Exchange, vide letter dated April 03, 2012, a copy of disclosure under Regulation 29(1) of the SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011.

Kishore Biyani has submitted to the Exchange vide letter dated April 03, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and disclosure under Regulation 13(4) and 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992.

Kishore Biyani has submitted to the Exchange vide its letter dated April 03, 2012, a copy of Disclosure in terms of Regulation 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

JV and Associates LLP has submitted to the Exchange, vide letter dated April 02, 2012, a copy of disclosure under Regulation 29(1) of the SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011.

Future Capital Holdings Limited has informed the Exchange that with reference to the allotment of 1,00,00,000 warrants made by the Company on September 30, 2010, the Company would like to inform that the warrant holders have not exercised their right to convert their warrants into equity shares by the latest date of exercise of such right which was March 29, 2012 (i.e. within 18 months from the date of allotment as per the Securities and Exchange Board of India (Issue of Capital And Disclosure Requirements) Regulations, 2009 and therefore the aforesaid warrants allotted in their favour shall n

Kishore Biyani has submitted to the Exchange vide letter dated March 28, 2012 a copy of disclosure under Regulation 29(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 and disclosure under Regulation 13(4) and 13(4A) of the SEBI (Prohibition of Insider Trading) Regulations, 1992

JV and Associates LLP has submitted to the Exchange, vide letter dated March 27, 2012 a copy of revised disclosure under Regulation 29(1) Of The SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011.

JV And Associates LLP has submitted to the Exchange vide its letter dated March 27, 2012 a copy of disclosure under Regulation 29(1) Of The SEBI (Substantial Acquisition Of Shares And Takeovers) Regulations, 2011.

Kishore Biyani has submitted to the Exchange vide its letter dated March 26, 2012 a copy of Disclosure in terms of Regulation 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Future Capital Holdings Limited has informed the Exchange, vide its letter dated February 28, 2012, regarding "Intimation of Credit Rating assigned to the Company".