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).

Sicagen India Limited and South India House Estates and Properties Limited has submitted to the Exchange a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011

Sicagen India Limited has submitted to the Exchange vide letter dated April 01, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

South India House Estates and Properties Limited has submitted to the Exchange vide letter dated April 01, 2015 a copy of disclosure under Regulation 30(1) and 30(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

First Leasing Company of India Limited has informed the Exchange that" ICICI Bank Ltd in the matter of Company Petition for winding up had filed an application for the appointment of Official Liquidator as the Provisional liquidator of the Company (Notice received by the Company on 14/07/2014).The matter came up for hearing on 31.07.2014. The Hon'ble High Court of Madras had allowed the petition filed by the ICICI Bank and has appointed the Official Liquidator as Provisional Liquidator".

First Leasing Company of India Limited has informed the Exchange regarding Outcome of the Board Meeting held on July 28, 2014.

First Leasing Company of India Limited had informed the Exchange vide letter dated June 10, 2014 regarding holding of adjourned Annual General Meeting (AGM) for the year ended March 31, 2013 on August 11, 2014, The Company has now informed the Exchange that the Board of Directors of the Company vide Circular Resolution has resolved to postpone the date for holding the adjourned AGM since the Reserve Bank of India is yet to approve the expenses to be incurred to conduct the AGM. The revised date of Annual General Meeting will be within 30 days, after receipt of approval from RBI and payment aut

First Leasing Company of India Limited has informed the Exchange that the Board at its meeting held on June 10, 2014 has discussed the following agenda items; in addition to normal business: (1) To hold the adjourned AGM for the year ended March 31, 2013 on August 11, 2014. (2) To appoint the statutory Auditors of the company for the financial year 2013-14.

First Leasing Company of India Limited has informed the Exchange regarding a Outcome of the Annual General Meeting of the Company held on April 04, 2014.

First Leasing Company of India Limited has submitted to the Exchange a copy of Notice of the Annual General Meeting of the Company to be held on April 4, 2014.

First Leasing Company of India Limited has informed the Exchange regarding a Outcome of Board Meeting held on March 05, 2014.

First Leasing Company of India Limited has submitted to the Exchange vide letter dated February 14, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with Disclosure under Regulation 13(1) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

Pat Financial Consultants Pvt ltd has submitted to the Exchange vide letter dated February 04, 2014 a copy of disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 along with a copy of Disclosure under Regulation 13(1) and 13(6) of SEBI (Prohibition of Insider Trading) Regulations, 1992.

First Leasing Company of India Limited has informed the Exchange that Registrar of Companies had recently granted extension of time till March 25, 2014 to hold the Annual General Meeting of the company in respect of the financial year ending March 31, 2013.

Members of the Exchange are hereby informed that trading in the equity shares of First Leasing Company of India Limited will be suspended w.e.f. December 10, 2013 (i.e. closing hours of trading on December 09, 2013) as the company has failed to respond satisfactorily to the notice of the Exchange for non-compliance with the provisions of listing agreement.

First Leasing Company of India Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on November 16, 2013 the following items have been transacted, inter-alia, amongst others : (1) Mr. Rajeeva Prakash has been appointed as Additional Director (Independent & Non-Executive) on the Board of Directors of the Company; (2) Mr. N Ramakrishnan, Director has resigned from the Board of Directors with effect from November 16, 2013; (3) Ms. Sheetal R, has resigned from the Office of Company Secretary with effect from November 16, 2013; (4) Mr. K Seshadri, Mana

First Leasing Company of India Limited has informed the Exchange that "1. Reserve Bank of India following a recent inspection issued certain directions to the Company on September 13, 2013. 2. In order to comply with certain directions from Reserve Bank of India, the Annual General Meeting of the Company could not be held prior to September 30, 2013 and therefore the Board of Directors in its meeting held on September 16, 2013 had decided to defer the holding of Annual General Meeting up to December 31, 2013. The Registrar of Companies, Chennai vide their letter dated September 21, 2013 grante

First Leasing Company of India Limited has informed the Exchange that at the meeting of the Board of Directors of the Company held on November 01, 2013: Mr. Justice S. Mohan, Former Judge, Supreme Court of India has been elected Chairman of the Board of Directors of the Company in place of Mr. A. C. Muthiah who has resigned from the Board of Directors.

First Leasing Company of India Limited has informed the Exchange that 1. Mr. Farouk Irani's resignation from the position of Managing Director of the Company has been accepted by the Board of Directors of the Company. This acceptance of Mr. Farouk Irani's resignation will not in any way, absolve him of his duties and accountability to the Company, its stakeholders, Statutory Authorities and any other legal obligations that are likely to devolve on the Company due to the various acts of commissions and omissions during the tenure of his office from 1973 till date. 2. Justice S. Mohan, Form

First Leasing Company of India Limited has submitted to the exchange a copy of the Board Resolution dated October 17, 2013 for withdrawing the Managing Director's letter dated October 11, 2013

First Leasing Company of India Limited has informed the Exchange regarding Outcome of Board Meeting held on October 17, 2013.

First Leasing Company of India Limited has informed the Exchange that the letter dated October 11, 2013 sent by the Managing Direcotr of the Company to the Stock Exchange stands cancelled as it was not authorised by the Board of Directors.

First Leasing Company of India Limited has informed the Exchange that with reference to the earlier announcement regarding Board Meeting Outcome dated October 10, 2013, a communication has now been received from the Managing Director of First Leasing Company of India Ltd stating as follows : "The contents of this letter may be taken as withdrawn, as there are certain issues that are overlooked and need to be discussed with the Board. After the discussions, I will revert back to you".

First Leasing Company of India Limited has informed the Exchange that a meeting of the Board Meeting of the Company was held at a short notice on October 10, 2013, and considered the following : 1) The Board discussed the content of the news article that appeared in the newspaper on September 30, 2013 and asked the Managing Director of the Company for his response to the said article. After discussion, the Board decided to take up the matter immediately on receipt of the final report of the special audit which is being conducted. The Managing Director was asked to expedite the report ; 2) The

First Leasing Company of India Limited has informed the Exchange regarding Notification by the Statutory Auditor.

First Leasing Company of India Limited has informed the Exchange that "Further to our letter dated 16th September 2013, wherein we have informed that the 39th Annual General Meeting of the Company to be held on 18th September 2013 has been postponed. We had applied to the Registrar of Companies for extension of time to hold the Annual General Meeting for financial year 2012-2013 and adoption of Annual Account of the Company for the year ended 31st March 2013 as per section 166 (1) and section 210 of the Companies Act, 1956. The Ministry of Corporate Affairs has granted extension up to 31st Dec

First Leasing Company of India Limited has informed the Exchange that the Annual General Meeting of the Company to be held on September 18, 2013, has been postponed. The rescheduled date, time and venue will be communicated.

First Leasing Company of India Limited has informed the Exchange regarding outcome of Board meeting held on September 16, 2013.

First Leasing Company of India Limited has informed the Exchange that: "We had received direction from Reserve Bank of India. The details are reproduced below for your reference and records. In the light of the findings of the inspection of the books of accounts and other records as on March 31, 2013 of First Leasing Company of India Ltd., 749, Anna Salai, Chennai 600002, the Reserve Bank of India has, in public interest and in exercise of the powers conferred on it by Sections 45JA and 45L of the Reserve Bank of India Act, 1934, directed that until further orders, First Leasing Company of Ind

First Leasing Company of India Limited has informed the Exchange that the dividend, if approved by the shareholders in the AGM will be paid on or before October 17, 2013.

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 submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended June 30,2013.

First Leasing Company of India Limited has submitted to the Exchange the Standalone Financial Results for the period ended March 31,2013.

First Leasing Company of India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 27, 2013 has recommended Dividend at 18% - Rs. 1.80 per equity share face value of Rs. 10/- each on the equity shares for the year ended March 31, 2013, subject to the approval of shareholders at the ensuing Annual General Meeting.

First Leasing Company of India Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on May 27, 2013 has consider re-appointment of Mr. Farouk Irani as Managing Director of the Company for further period of 5 years with effect from June 18, 2013, subject to the approval of shareholders at the ensuing Annual General Meeting.

Ranford Investments Limited has submitted to the Exchange vide letter dated May 03, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ranford Investments Limited has submitted to the Exchange vide its letter dated May 03, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ranford Investments Limited has submitted to the Exchange vide letter dated April 29, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ranford Investments Limited has submitted to the Exchange vide letter dated April 29, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

Ranford Investments Limited has submitted to the Exchange vide letter dated April 18, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

First Leasing Company of India Limited has informed the Exchange that the Company has been reclassified as Non-Deposit taking Company (B category Company) by the Reserve Bank of India.

First Leasing Company of India Limited has informed the Exchange that the Company has been reclassified as Non-Deposit taking Company ("B" category Company) by the Reserve Bank of India.

First Leasing Company of India Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended December 31,2012.

Ranford Investments Limited has submitted to the Exchange vide letter dated January 02, 2013 a copy of Disclosure in terms of Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011.

First Leasing Company of India Limited has submitted to the Exchange the Standalone Financial Results along with the Limited Review Report for the period ended September 30,2012.

First Leasing Company Of India Limited has submitted to the Exchange a copy of the minutes of the Annual General Meeting of the Company held on September 26, 2012.

First Leasing Company Of India Limited has informed the Exchange that Mr. N Kumar has resigned from the Office of Company Secretary with effect from September 28, 2012 and Ms. Sheetal R has been appointed as Company Secretary with effect from October 01, 2012.

First Leasing Company Of India Limited has informed the Exchange regarding the Outcome of the Annual General Meeting of the Company held on September 26, 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 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.