GRUH

Gruh Finance Limited has informed the Exchange that Intimation regarding Shift of registered office of RTA, Link Intime India Pvt Ltd and shift of Ahmedabad operations office of RTA, Linkintime India Pvt Ltd.

Gruh Finance Limited has informed the Exchange regarding allotment of 65596 Equity Shares under ESOP

Gruh Finance Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Gruh Finance Limited has informed the Exchange regarding allotment of 72540 Equity Shares under ESOP

Gruh Finance Limited has informed the Exchange regarding Segment Reporting (AS-17) - One Segment Company - December 31, 2016 .

Gruh Finance Limited has informed the Exchange regarding a press release dated January 13, 2017, titled "Unaudited Financial Results for the quarter ended December 31, 2016".

Gruh Finance Limited has informed the Exchange regarding Investor Presentation

Gruh Finance Limited has submitted to the Exchange, the financial results for the period ended December 31, 2016.

Gruh Finance Limited has informed the Exchange that the Company has on December 16, 2016 allotted 8,910 equity shares of Rs.2/- each under distinctive numbers from 36,39,21,869 to 36,39,30,778 (both numbers inclusive) pursuant to exercise of stock options by employees.

Gruh Finance Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Gruh Finance Limited has informed the Exchange regarding allotment of 12890 Equity Shares under ESOP

Gruh Finance Limited has informed the Exchange regarding Analysts/Institutional Investor Meet/Con. Call Updates

Gruh Finance Limited has submitted to the Exchange a copy of the Investor Presentation on Financial Results - September 30, 2016.

Gruh Finance Limited has informed the Exchange regarding Segment Reporting (AS-17) - One Segment Company - September 30, 2016.

Gruh Finance Limited has submitted to the Exchange a copy of the press release in respect of the Unaudited Financial results of the Company for the quarter/six months period ended September 30, 2016.

Gruh Finance Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended September 30, 2016.

Gruh Finance Limited has informed the Exchange that the Company has on September 22, 2016, allotted 32,363 equity shares of Rs.2/- each under distinctive numbers from 36,38,76,616 to 36,36,08,978 (both numbers inclusive) pursuant to exercise of stock options by employees.

Gruh Finance Limited has informed the Exchange that the Company has on August 29, 2016 allotted 1,80,215 equity shares of Rs.2/- each under distinctive numbers from 36,36,96,401 to 36,38,76,615 (both numbers inclusive) pursuant to exercise of stock options by employees. Post the above allotment , the paid-up equity share capital of the Company would stand at Rs .72,77,53,230 consisting 36,38,76,615 equity shares of Rs.2 each.

Gruh Finance Limited has informed the Exchange the Presentation on Gruh Finance Limited

Gruh Finance Limited has informed the Exchange regarding Presentation on Financial results -June 30, 2016.

Gruh Finance Limited has informed the Exchange regarding a press release in respect of Unaudited financial results of the Company for the quarter / three months period ended June 30, 2016

Gruh Finance Limited has submitted to the Exchange the standalone financial results along with the Limited Review Report for the period ended June 30, 2016.

Gruh Finance Limited has informed the Exchange regarding Voting Results and Consolidated Scrutinizers Report for Remote E-voting

Gruh Finance Limited has submitted to the Exchange a copy of the proceedings of the Annual General Meeting of the Company held on June 22, 2016.

Gruh Finance Limited has informed the Exchange that the Company has on May 21, 2016 allotted 14,660 equity shares of Rs.2/- each under distinctive numbers from 36,36,81,741 to 36,36,96,400 (both numbers inclusive) pursuant to exercise of stock options by employees.

Gruh Finance Limited has informed the Exchange that the Register of Members & Share Transfer Books of the Company will remain closed from June 14, 2016 to June 22, 2016 (both days inclusive) for the purpose of Dividend and Annual General Meeting (AGM) of the Company to be held on June 22, 2016.

Gruh Finance Limited has submitted to the Exchange a copy of the Presentation on Financial Results for the quarter/ year ended March 31, 2016.

Gruh Finance Limited has informed the Exchange that the Board of Directors of the Company at its meeting held on April 19, 2016 have recommended a dividend of Rs. 2.30 Per Share of face value of Rs. 2 each. The dividend recommended will also be applicable for the full year in respect of Equity Shares issued during the year.

Gruh Finance Limited has submitted to the Exchange the standalone financial results along with the Auditors Report for the period ended March 31, 2016.

Gruh Finance Limited has informed the Exchange that the trading window for dealing in the shares of the Company shall remain closed from March 25, 2016 to April 21, 2016 (both days inclusive) in terms of the Share Dealing Code and SEBI (Prohibition of Insider Trading) Regulations, 2015.

Gruh Finance Limited has informed the Exchange that the Company has on March 9, 2016 allotted 15,510 equity shares of Rs.2/- each under distinctive numbers from 36,36,66,231 to 36,36,81,740 (both numbers inclusive) pursuant to exercise of stock options by employees. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs. 72,73,63,480 consisting 36,36,81,740 equity shares of Rs.2/- each.

Gruh Finance Limited has submitted to the Exchange a copy of Presentation on financial results for the quarter / nine months ended December 31, 2015.

Gruh Finance Limited has informed the Exchange vide letter dated January 16, 2016 regarding a press release dated January 15, 2016 titled "Financial Results for the Quarter ended December 31, 2015".

Gruh Finance Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 31-Dec-2015.

Gruh Finance Limited has informed the Exchange that the trading window for dealing in the shares of the Company shall remain closed from December 24, 2015 to January 17, 2016 (both days inclusive).

Gruh Finance Limited has informed the Exchange that the Company has on December 19, 2015 allotted 26,200 equity shares of Rs. 2/- each under distinctive numbers from 36,36,40,031 to 36,36,66,230 (both numbers inclusive) pursuant to exercise of stock options by certain employees.Post the above allotment, the paid-up equity share capital of the Company would stand at Rs. 72,73,32,460 consisting 36,36,66, 230 equity shares of Rs. 2 each.

Gruh Finance Limited has informed the Exchange regarding Authorised key Managerial Personnel to determine materiality of an event or information under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Gruh Finance Limited has informed the Exchange that the Company has on November 2, 2015, allotted 14,950 equity shares of Rs. 2/- each under distinctive numbers from 36,36,25,081 to 36,36,40,030 (both numbers inclusive) pursuant to exercise of stock options by certain employees.Post the above allotment, the paid-up equity share capital of the Company would stand at Rs. 72,72,80,060 consisting 36,36,40,030 equity shares of Rs. 2 each.

Gruh Finance Limited has informed the Exchange regarding a press release dated October 19, 2015 titled "Financial Results for the Half year ended September 30, 2015"

Gruh Finance Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Sep-2015.

Gruh Finance Limited has informed the Exchange that the restricted trading period in terms of the Share Dealing Code of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 will commence on September 25, 2015 and end on October 21, 2015 (both days inclusive).

Gruh Finance Limited has informed the Exchange that the Company has on August 12, 2015, allotted 1,36,920 equity shares of Rs. 2/- each under distinctive numbers from 36,34,88,161 to 36,36,25,080 (both numbers inclusive) pursuant to exercise of stock options by certain employees.Post the above allotment, the paid-up equity share capital of the Company would stand at Rs. 72,72,50,160 consisting 36,36,25,080 equity shares of Rs. 2 each.

Gruh Finance Limited has submitted to the Exchange a copy of minutes of the proceedings of the Annual General Meeting of the Company held on June 26, 2015.

Gruh Finance Limited has informed the Exchange, vide letter dated July 11, 2015 regarding a press release dated July 10, 2015 titled "Gruh Finance Ltd. Financial Results for the quarter ended June 30, 2015".

Gruh Finance Limited has submitted to the exchange the standalone financial results along with the Limited Review Report for the period ended 30-Jun-2015.

Gruh Finance Limited has submitted to the Exchange the details of voting results of the Annual General Meeting of the Company held on the June 26, 2015 along with Consolidated Report of Scrutinizer pursuant to clause 35A of the Listing Agreement.

Gruh Finance Limited has informed the Exchange that the restricted trading period in terms of the Share Dealing Code of the Company pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 will commence on June 25 , 2015 and end on July 12, 201 5 (both days inclusive).

Gruh Finance Limited has submitted to the Exchange a copy of the notice of Annual General Meeting, Remote e-voting information and book closure, published in Newspaper.

Gruh Finance Limited has informed the Exchange that the Company has on May 28, 2015, allotted 1,03,580 equity shares of Rs. 2/- each under distinctive numbers from 36,33,84,581 to 36,34,88,160 (both numbers inclusive) pursuant to exercise of stock options by certain employees. Post the above allotment, the paid-up equity share capital of the Company would stand at Rs. 72,69,76,320 consisting 36,34,88,160 equity shares of Rs. 2 each.

Gruh Finance Limited has informed the Exchange that they connfirm the following (1). The Board of Directors of the Company has formulated a Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information (UPSI) and the same has been uploaded on the company website www.gruh .com. A copy is enclosed.(2). The Board of Directors of the Company has formulated a Code of Conduct (viz Share Dealing Code) in terms of Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015.