CAPF

Future Capital Holdings Limited has informed the Exchange that the Compensation and Nomination Committee constituted by the Board of Directors of the Company vide resolutions passed by it dated October 18, 2010, has; (1) Allotted 3,89,000 equity shares of Rs.10/- each fully paid up at an exercise price of Rs.178/- to the option holders upon exercise of stock options granted pursuant to the FCH ESOS- 2007. With the allotment of the above equity shares, the equity base of the Company stands increased from present level of 6,42,48,484 (Nos.) to 6,46,37,484 (Nos.) equity shares of Rs.10/-each. (2)

Future Capital Holdings Limited has informed the Exchange that (1) The Company has raised Rs.125 Crores (Rupees One Hundred and Twenty Five Crores only) in first tranch on private placement basis.(2) The First Issue has closed today and under the said Issue, the Company has allotted 1,250 NCDs having the face value of Rs. 10,00,000/- (Rupees Ten Lakhs Only) each, amounting to Rs. 125 crores (One Hundred Twenty Five Crores only).

Future Capital Holdings Limited has informed the Exchange that pursuant to the approval given by the Members of the Company vide Special Resolution passed at the Extraordinary General Meeting of the Company held on August 27, 2010, the Preferential Issue Committee of the Board of Directors of the Company vide a resolution passed by circulation on September 30, 2010, has allotted 1,00,00,000 convertible warrants convertible into equal number of equity shares of the Company of Rs. 10/- (Rupees Ten Only) each, at the premium of Rs. 227/- (Rupees Two Hundred Twenty Seven Only) each. aggregating to

Future Capital Holdings Limited has informed the Exchange that the Compensation and Nomination Committee of the Board of Directors of the Company through a resolution passed by circulation on September 06, 2010, has allotted 5,000 equity shares of Rs. 10/- each fully paid up at an exercise price of Rs.102/- to the eligible employees upon exercise of stock options pursuant to the FCH ESOS-2008. With the allotment of the above shares, the equity base of the Company stands increased from present level of 64,243,484 (Nos.) to 64,248,484 (Nos.) equity shares of Rs.10/- each.

Future Capital Holdings Limited has informed the Exchange that the Compensation and Nomination Committee of the Board of Directors of the Company through a resolution passed by circulation on August 06, 2010, has allotted 134,000 equity shares of Rs. 10/- each fully paid up at an exercise price of Rs. 102/- to the eligible employee upon exercise of stock options pursuant to the FCH ESOS-2008. With the allotment of the above shares, the equity base of the Company stand increased from the present level of 64,109,484 (Nos.) to 64,243,484 (Nos.) equity shares of Rs. 10/- each.

Future Capital Holdings Limited has informed the Exchange that the Compensation and Nomination Committee of the Board of Directors of the Company through a resolution passed by circulation on July 15, 2010, has allotted 506,500 equity shares of Rs. 10/- each fully paid up at an exercise price of Rs. 102/- to the eligible employee upon exercise of stock options pursuant to the FCH ESOS - 2008. With the allotment of the above shares, the equity base of the Company stand increased from the present level of 63,602,984 (Nos.) to 64,109,484 (Nos.) equity shares of Rs. 10/- each.

Future Capital Holdings Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company will be closed from July 31, 2010 to August 09, 2010 (both days inclusive) for the purpose of Payment of Dividend and Annual General Meeting (AGM) of the Company to be held on August 09, 2010.

Future Capital Holdings Limited has informed the Exchange that the Compensation and Nomination Committee of the Board of Directors of the Company through a resolution passed by circulation on June 15, 2010, has allotted 25,000 equity shares of Rs. 10/- each fully paid up at an exercise price of Rs. 102/- to the eligible employee upon exercise of stock options pursuant to the FCH ESOS - 2008. With the allotment of the above shares, the equity base of the Company stand increased from the present level of 63,577,984 (Nos.) to 63,602,984 (Nos.) equity shares of Rs. 10/- each.

Future Capital Holdings Limited has informed the Exchange that the Board of Directors of the Company in its meeting held on May 24, 2010, has allotted 50,000 equity shares of Rs. 10/- each fully paid up at an exercise price of Rs. 102/- to the employee upon exercise of stock options pursuant to the FCH ESOS - 2008.

Future Capital Holdings Limited has informed the Exchange that the Register of members and Share transfer books of the company will be closed from July 29, 2009 to August 4, 2009 (both days inclusive) towards the Annual Book Closure of the Company.

Future Capital Holdings Limited has informed the Exchange that the closure of the Register of Members and Share Transfer Books of the Company is in respect of the Annual Book closure of the Company from August 08, 2008 to August 14, 2008 (both days inclusive).