Disclosure Under Regulation 62 of LODR

 AGM Proceedings – 29 July, 2026

 EGM Proceedings – 11 May, 2026

 EGM Proceedings – 22 April, 2026

 EGM Proceedings - 5 February, 2026

 EGM Proceedings - 11 November, 2025

 AGM Proceedings – 13 June, 2025

 EGM Proceedings - 7 November, 2024

 AGM Proceedings – 19 June, 2024

 EGM Proceedings – 8 November, 2023

 EGM Proceedings -20 September, 2023

 AGM Proceedings held on 11 July, 2023

 EGM Proceedings - 13 April, 2023

 EGM proceedings held on 2 February, 2023.

 EGM Proceedings 22 December, 2021

 EGM proceedings 30 November, 2021

 Minutes of AGM held on 06 September 2021.

 Minutes of AGM held on 04 August 2020.

 Minutes of EGM held on 25 March 2021.

Notice of the AGM held on 29 July, 2026 

Transcript of 15th Annual General Meeting held on 13 June 2025 

Notice of the AGM held on 13 June, 2025 

Transcript of 14th Annual General Meeting held on 19 June 2024  

Notice of the AGM held on 19 June 2024  

Transcript of 13th Annual General Meeting held on 11 July 2023  

Notice of the AGM held on 11 July 2023  

Transcript of 12th Annual General Meeting 

Notice of AGM of FIHFCL held on 20th September, 2022 

Notice of AGM of FIHFCL held on 6th September, 2021 

Notice of AGM of FIHFCL held on 4th August, 2020 

Notice of AGM of FIHFC held on 12th July, 2019  

Notice of AGM on 6th July 2018  

Notice of AGM on 12th July 2017  

Notice of AGM on 14th July 2016  

Notice of AGM on 16th July 2015  

Notice of AGM on 20th August 2014  

Notice of AGM on 16th September 2013  

Notice of AGM on 23rd August 2012  

Notice of AGM on 10th February 2012  

 Transcript of Extra-Ordinary General Meeting held on 11 May, 2026

 Notice of EGM scheduled on 11 May, 2026

 Transcript of Extra-Ordinary General Meeting held on 22 April, 2026

 Notice of EGM scheduled on 22 April, 2026

 Transcript of Extra-Ordinary General Meeting held on 5 February, 2026

 Notice of EGM scheduled on 5 February, 2026

Transcript of Extra-Ordinary General Meeting held on 11 November, 2025 

 Notice of EGM held on 11 November, 2025

 Letter of Intimation to NSE regarding cancellation of EGM on 20 March, 2025

 Notice of EGM on 20 March, 2025

 Transcript of Extra-Ordinary General Meeting held on 7 November, 2024

 Notice of EGM held on 7 November, 2024

 Notice of EGM held on 6 March, 2024

 Transcript of Extra-Ordinary General Meeting held on 6 March, 2024

 Notice of EGM held on 8 November, 2023

 Transcript of Extra-Ordinary General Meeting held on 20 September, 2023

 Notice of EGM held on 20 September, 2023

 Notice of EGM held on 13 April, 2023

Notice of EGM held on 2 February, 2023 

Notice of EGM on 22^nd December, 2021 

Notice of EGM on 30^th November, 2021 

Notice of EGM on 25^thMarch, 2021 

Notice of EGM on 15^thApril, 2020 

Notice of EGM on 04^th January, 2019 

Notice of EGM on 26^th April 2018 

Notice of EGM on 15^th March 2018 

Notice of EGM on 26^th April 2017 

Notice of EGM on 18^th October 2016 

Notice of EGM on 18^th April 2016 

Notice of EGM on 18^th January 2016 

Notice of EGM on 26^th November 2015 

Notice under Section 160_Mr. Ravi Narayanan 

Notice under Section 160_Mr. Dakshita Das 

Notice under Section 160_Mr. Diwakar Gupta 

Notice under section 160_Mr. Surya Prakash Rao Pendyala 

Notice under section 160_Mr. Colathur Narayanan Ram 

Notice under section 160_Mr Deepak Patkar 

Notice under Section 160_Ms Dakshita Das 

160 declaration_Ms. Sunita Sharma 

160 declaration_Mr. Shantanu Mitra 

160 declaration_Mr. Ajay Pareek 

160 declaration_Mr. Radhakrishnan Menon 

Mr. Surya Prakash Rao Pendyala retired as Non-Executive Director of the Company at the 16th Annual General Meeting (''AGM") of the Company held on 29 July, 2026.

Mr. Ravi Narayanan has been appointed by Members as a Non-Executive, Non-Independent Director of the Company with effect from 9 January, 2026.

Ms. Dakshita Das has been re-appointed by Members as an Independent Director for a second term with effect from 20 January, 2026.

Mr. Diwakar Gupta has been appointed by Members as an Independent Director of the Company with effect from 9 January, 2026.

Mr. Ravi Narayanan has been appointed as an Additional Director (Non-Executive, Non-Independent) of the Company with effect from 9 January, 2026.

Ms. Dakshita Das has been re-appointed as Non-Executive, Independent Director for a second term with effect from 20th January, 2026.

Mr. Diwakar Gupta has been appointed as an Additional Director (Non-Executive, Independent) of the Company with effect from 9 January, 2026.

Mr. Surya Prakash Rao Pendyala has been appointed as a Non-Executive, Non-Independent Director with effect from 11 November, 2025.

Mr. Surya Prakash Rao Pendyala has been appointed as an Additional Director (Non-Executive, Non-Independent) with effect from 11 September, 2025.

Mr. Shantanu Mitra retired as Non-Executive Director of the Company at the 15th Annual General Meeting (''AGM") of the Company held on 13 June, 2025.

Mr. Radhakrishnan B. Menon ceased to be an Independent Director on the Board of the Company and its Committees with effect from 22 December 2024 pursuant to completion of his tenure.

Mr. Ajay Pareek has resigned as Non-Executive Director from the Board of the Company with effect from the close of business hours of 19 August, 2024, due to personal reasons.

Ms. Sudha Pillai ceased to be an Independent Director of the Company with effect from the close of business hours of 20 August, 2024 pursuant to completion of her tenure.

Mr. Colathur Narayanan Ram has been appointed as Independent Director with effect from 20 August, 2024. Further, Mr. Colathur Narayanan Ram has been appointed as the Chairman of the Company with effect from 20 August, 2024.

Ms. Dakshita Das has been appointed as Independent director with effect from 2 February, 2023.

Mr Deepak Patkar have been appointed as Managing Director and CEO with effect from 2 February, 2023.

Ms. Sunita Sharma, Non-Executive, Independent Director of the Company has tendered her resignation with effect from 24 November, 2022, considering her other professional commitments. There are no other material reasons other than the one mentioned herewith.

Mr. Pavan Kaushal ceased from Non-Executive Director of the Company with effect from the close of business hours of 31st May, 2022, due to his attaining superannuation from Fullerton India Credit Company Limited, Holding Company.

Ms. Sunita Sharma has been appointed as an Independent Director of Grihashakti with effect from April 26th, 2022

Mr. Rakesh Makkar resigned from the positions of CEO and Whole-time Director of the Company with effect from the close of business hours of March 15, 2022, pursuant to completion of his tenure.

Mr. Shantanu Mitra was appointed as Non-Executive Director w.e.f. 22nd December, 2021

Mr. Ajay Pareek was appointed as Non-Executive Director w.e.f. 22nd December, 2021

Mr. Radhakrishnan B. Menon was appointed as an Independent Director w.e.f. 22nd December, 2021

Mr. Anindo Mukherjee, Chairman & Non-Executive Director resigned with effect from the end of day of December 22, 2021

Dr. Milan Shuster, Independent Director resigned with effect from the end of day of December 22, 2021

Mr. Pavan Kaushal was appointed as Non-Executive Director w.e.f. 15th January, 2021

Ms. Rajashree Nambiar, Non-Executive Director, resigned from the Board of Directors of the Company w.e.f 15th January, 2021

Ms. Sudha Pillai was appointed as Independent Director w.e.f. 
21 August, 2019

Ms. Renu Challu, Independent Director, resigned from the Board of Directors of the Company w.e.f 04th August 2019

Ms. Rajashree Nambiar was appointed as Non-Executive Director w.e.f. 
31st October 2018

Resignation of Mr. Kenneth Ho Tat Meng w.e.f. 
26th October 2018

Mr. Rakesh Makkar was appointed as CEO and Whole-Time Director w.e.f 
16th March 2018

Resignation of Mr. Anand Natarajan 
on 6th March 2018  

Mr. Rakesh Makkar was appointed as Non - Executive Director w.e.f 
29th January 2018

Mr. Anindo Mukherjee appointed as Non-Executive Director w.e.f 
1st January 2018

Mr. Shantanu Mitra resigned w.e.f 
31st December 2017

Mr. Anand Natarajan was appointed as 
Managing Director w.e.f 9th September 2016

Resignation of Mr. Rakesh Makkar on 
8th September 2016  

Resignation of Mr. Rajesh Krishnamoorthy 
on 1st February 2016  

MUFG Intime India Private Limited

A part of MUFG Corporate Markets, a division of MUFG Pension & Market Services
(Formerly Link Intime India Private Limited)

C-101, Embassy 247 , LBS Marg,
Vikhroli (West) Mumbai – 400083

Toll free no. (India): 1800 1020 878
Telephone: 022 - 4918 6000
Fax: 022 - 4918 6060
E-mail: [email protected]
Website: https://in.mpms.mufg.com/