FIRSTLEASE

Members of the Exchange are hereby notified that in terms of Securities and Exchange Board of India (Delisting of Equity Shares) Regulations, 2009, Section 21A of the Securities Contract (Regulations) Act, 1956, Rule 21(2) b of Securities Contract (Regulations) Rules, 1957, it has been decided to delist (withdraw the admission to dealings in) equity shares of the First Leasing Company of India Limited w.e.f. May 30, 2018.

Members of the Exchange are hereby informed that the Exchange on February 28, 2018 has issued public notice in the newspaper for�� proposed compulsory delisting of equity shares of the company, in term of Regulation 22 (3) of SEBI (Delisting of Equity shares) Regulation, 2009. A copy of the same shall be available on the NSE website (http://www.nseindia.com) under: Corporates > Latest Announcements and on the Extranet Server (/common/CorporateAnnouncements).

First Leasing Company of India Limited has informed the Exchange that the Company has fixed Book Closure from September 11, 2013 to September 18, 2013 (both days inclusive) for the purpose of Annual General Meeting of the Company to be held on September 18, 2013 and payment of Dividend.

First Leasing Company Of India Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall be closed from September 21, 2012 to September 26, 2012 (both days inclusive) for the purpose of payment of dividend. The Annual General Meeting of the Company will be held on September 26, 2012. The dividend, if approved by the shareholders in the AGM will be paid on or before October 25, 2012.

First Leasing Company Of India Limited has informed the Exchange that the Register of Members and Share Transfer Books of the Company shall be closed from September 16, 2011 to September 23, 2011 (both days inclusive) for the purpose of payment of dividend. The Annual General Meeting of the Company will be held on September 23, 2011. The dividend, if approved by the shareholders in the AGM will be paid on or before October 20, 2011.

First Leasing Company Of India Limited has informed the Exchange that Annual General Meeting of the company will be held on September 23, 2010.The Register of Members and Share Transfer books of the Company will remain closed from September 16, 2010 to September 23, 2010 (both the days inclusive) for the purpose of payment of Dividend.

First Leasing Company Of India Ltd has informed the Exchange that Annual General Meeting of the Company will be held on September 24, 2009. The Register of Members and Share Transfer books of the Company will remain closed from September 16, 2009 to September 24, 2009 (both the days inclusive) for the purpose of payment of Dividend.

First Leasing Company Of India Ltd has informed the Exchange that Annual General Meeting of the company will be held on 29th September 2008. The Register of Members and Share Transfer books of the Company will remain closed from 16th September 2008 to 29th September 2008 (both the days inclusive) for the purpose of payment of Dividend.

First Leasing Company Of India Ltd has informed the Exchange that the Company has received a letter from The Calcutta Stock Exchange Association Ltd. granting approval for de-listing of equity shares of the Company from the Exchange in terms of SEBI (Delisting of Securities) Guidelines 2003.

First Leasing Company Of India Ltd has informed the Exchange that the Annual General Meeting of the Company will be held on September 24, 2007. The Register of Members and Share Transfer Books of the Company will remain closed from September 18, 2007 to September 24, 2007 (both the days inclusive) for the purpose of payment of Dividend.

First Leasing Company Of India Ltd has informed the Exchange that "the Company has received an in-principle approval from The Calcutta Stock Exchange Association Limited for de-listing of equity shares of the Company from the Exchange".

First Leasing Company Of India Ltd has informed the Exchange that the AGM of the Company will be held on September 25,2006. The Register of Members and Share Transfer books of the Company will remain closed from September 16,2006 to September 25,2006 (both days inclusive) for the purpose of payment of Dividend.

First Leasing Company Of India Ltd has informed the Exchange that the AGM of the Company will be held on September 26, 2005. The Company has further informed that the Register of Members and Share Transfer Books of the Company will remain closed from September 16, 2005 to September 26, 2005 (both days inclusive) for the purpose of payment of Dividend.

First Leasing Company Of India Ltd has informed the Exchange that The Stock Exchange ,Ahmedabad has informed the company that pursuant to the delisting application of the Company on which a decision was taken at the Delisting Panel meeting of their Exchange, the equity shares of the Company have been delisted from Ahmedabad Stock Exchange w.e.f. January 28, 2005.