Sub: Filing of Reconciliation of share capital for the quarter ended September 30, 2018

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I N D I A Tl F in an c ial H o ld in g s L im ite d (F o rm e rly k n o w n as T u b e In v e s tm e n ts o f In d ia L im ite d ) Dare House, 234, N.S.C. Bose Road, Chennai 600 001, India Tel: 91.44.

com CIN:L65100TN1949PLC002905 October 23, 2018 BSE Limited Corporate Relationship Department 1st Floor, New Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Towers, Dalai Street, Fort, Mumbai 400

Dear Sir, Sub: Filing of Reconciliation of share capital for the quarter ended September 30, 2018 Kindly refer to SEBI circular no.

1 I N D I A Tl F in an c ial H o ld in g s L im ite d (F o rm e rly k n o w n as T u b e In v e s tm e n ts o f In d ia L im ite d ) Dare House, 234, N.S.C. Bose Road, Chennai , India Tel: Fax: Website: w w w.tifhl.com CIN:L65100TN1949PLC October 23, 2018 BSE Limited Corporate Relationship Department 1st Floor, New Trading Ring, Rotunda Building, Phiroze Jeejeebhoy Towers, Dalai Street, Fort, Mumbai National Stock Exchange of India Ltd. Exchange Plaza, 5th Floor Plot No.C/1, G Block Bandra-Kurla Complex Bandra (E) Mumbai Dear Sir, Sub: Filing of Reconciliation of share capital for the quarter ended September 30, 2018 Kindly refer to SEBI circular no. D&CC/FITTC/CIR-16/2002 dated December 31, 2002 regarding submission of audit report on the reconciliation of the total admitted share capital held in depositories and in physical form with the total issued and listed capital. In this regard, we enclose the report from the Practicing Company Secretary as on September 30, We request you to take the above on record. Thar king you, For r11, Financial Holdings Limited E Krithika Company Secretary Enel: As above m urugappa

R.Sridharan & Associates Company Secretaries New No. 5, (Old No.12), Sivasailam Street T.Nagar, Chennai - 600 017. Phone : 42166988, 42555587 em ail : sridharan.r@aryes.

2 0 1 8 IS IN : - IN E 1 4 9 A 0 1 0 3 3 W e have e x a m in e d th e R egister o f M e m b e rs, b e n e fic ia ry d eta ils fu rn is h e d by th e D ep o s ito ries and o th e r re le v a n t books

having its R egistered O ffic e a t "DARE H O U SE

C Bose R oad, C h en n ai - 6 0 0 0 0 1 (h e re in a fte r re fe rre d to as "The C o m p a n y ") and its Registrars and S hare T ra n s fe r A gents, K arvy C o m p u te r S hare P riv a te L im

2 R.Sridharan & Associates Company Secretaries New No. 5, (Old No.12), Sivasailam Street T.Nagar, Chennai Phone : , em ail : sridharan.r@aryes.in web : th O c to b e r, R E C O N C ILIA TIO N OF SHARE CAPITAL A U D IT REPORT FOR THE Q U A R TE R E N D ED 3 0 th S e p te m b e r IS IN : - IN E A W e have e x a m in e d th e R egister o f M e m b e rs, b e n e fic ia ry d eta ils fu rn is h e d by th e D ep o s ito ries and o th e r re le v a n t books a nd records, c o rrespondence, and in fo rm a tio n m a in ta in e d by *T I FIN A N C IA L H O LD IN G S L IM IT E D (F o rm e rly K now n as "TUBE IN V E S T M E N T S O F IN D IA L IM IT E D " ) having its R egistered O ffic e a t "DARE H O U SE", N o , N.S.C Bose R oad, C h en n ai (h e re in a fte r re fe rre d to as "The C o m p a n y ") and its Registrars and S hare T ra n s fe r A gents, K arvy C o m p u te r S hare P riv a te L im ite d f o r issuing th is c e rtific a te, in accordance w ith C ircular N o. D & C C /F IT T C /C IR -1 6 / d a te d D e c e m b e r 3 1, & C IR /M R D /D P /3 0 / d a te d S e p te m b e r 0 6, issued by th e Securities and Exchange Board o f India. In o u r o p in io n and to th e best o f o u r k n o w led g e and based on such e x a m in a tio n as w e ll as in fo rm a tio n and e x p la n a tio n s fu rn ish e d to us w h ich to th e best o f o u r k n o w le d g e and b e lie f w e re necessary fo r th e p u rp o se o f o u r c e rtific a tio n and based on such v e rific a tio n as considered necessary w e h e re b y, c e rtify th e re p o rt fo r th e q u a rte r e n d e d 3 0 th S e p te m b e r, as d eta ile d b elo w : ; im. i For Q u a rte r Ended 3 0 * S e p te m b e r, ISIN IN E A Face V a lu e N a m e o f th e C o m p an y R e - 1 / * Tl FIN A NCIA L H O LD IN G S L IM IT E D (F o rm e rly K now n as "TUBE IN V E S TM E N TS OF IN D IA L IM IT E D ") 5. R egistered O ffice Address T e le p h o n e & Fax Nos. 'D a re H o use', 2 3 4, N.S.C Bose R oad, C h en n ai 'D a re H o use', 2 3 4, N.S.C Bose R oad, C h en n ai T el: (0 4 4 ) Em ail address k rith ik a tifh l.m u ru g a p p a.c o m 9. N am e s o f th e Stock Exchanges w h e re th e C om pany's Securities a re listed 1. BSE Lim ited. 2. N atio n al Stock Exchange o f India Lim ited. N o. o f Shares % o f T o ta l Issued C ap ita l 10. Issued C ap ital 1 8,7 6,8 7, Listed C apital 1 8,7 6,8 7, H eld in d e m a te ria lis e d fo rm in CDSL 9 7,5 7, H eld in d e m a te ria lis e d fo rm in NSDL 1 7,6 4,5 2, Physical 1 4,7 8, T o ta l N o. o f Shares ( ) 1 8,7 6,8 7, Reasons f o r d iffe re n c e, b e tw e e n (1 1 & 1 5 ) & ( 1 0 & 1 1 ) fo r th e q u a rte r p te m b e r,

o f S hares a llo tte d A p p lie d / a p p lied fo r listing Listed on Stock Exchanges (specify nam es) W h e th e r in tim a te d to CDSL W h e th e r in tim a te d to NSDL In -p rin cip le A p

3 P Q R. Sridharan & Associates I f O Company Secretaries... C o n tin u atio n S h eet 17. C ertifyin g th e d eta ils o f changes in share c ap ita l d u rin g th e q u a rte r u n d e r co n s id eratio n as o e r Table below : P a rtic u la rs * 1"' N o. o f S hares a llo tte d A p p lie d / a p p lied fo r listing Listed on Stock Exchanges (specify nam es) W h e th e r in tim a te d to CDSL W h e th e r in tim a te d to NSDL In -p rin cip le A p proval pendin g fro m Stock Exchanges (specify 1. A llo tm e n t o f 4 0,9 7 2 e q u ity shares o f R e. l/- each to th e o p tio n g ra n te es u n d e r ESOP 4 0,9 7 2 A p p lie d fo r listing O b ta in e d Final Listing and T radin g A p p ro v a l fro m :- Yes Yes nam es) N o Schem e & ESOP S chem e by its BSE L im ite d N o m in a tio n R e m u n e ra tio n C o m m itte e on and 03" V id e ic e no: D C S /E S O P /T P /B A / / d a te d 7,h S e p te m b e r, ,9 7 2 shares a re listed and a d m itte d fo r tra d in g w ith e ffe c t fro m 1 0 th N a tio n a l Stock Exchange o f In d ia L im ite d V id e ic e R ef no: N S E /L IS T / d a te d 0 7 th S e p te m b e r, ,9 7 2 shares a re listed and a d m itte d fo r tra d in g w ith e ffe c t fro m 0 7 th 2. A llo tm e n t o f 9,6 6 0 e q u ity shares o f R e. l/- each to th e o p tio n g ra n te es u n d e r ESOP 9,6 6 0 A p plied fo r listing O b ta in e d Final Listing and T ra d in g A p p ro v a l fro m :- Yes Yes N o S chem e by its N o m in a tio n and BSE L im ite d R em u n e ra tio n C o m m itte e on 20" V id e ic e no: D C S /E S O P /T P /J R / / d a te d 2 6 th S e p te m b e r, ,6 6 0 shares a re listed and a d m itte d f o r tra d in g w ith e ffe c t fro m S h a re ca

4 R. Sridharan & Associates Company Secretaries. C o ntin uation S h eet N a tio n a l Stock E xchange o f In d ia L im ite d V id e ic e R ef no: N S E /L IS T / d a te d 2 5 th S e p te m b e r, ,6 6 0 shares a re listed and a d m itte d fo r tra d in g w ith e ffe c t fro m 2 6 th * * * Rights, Bonus, P re fe re n tia l Issue, ESOPs, A m a lg a m a tio n, C onversio n, B uyback, C ap ital R eduction F o rfe itu re, a n y o th e r (to specify) 18. R egister o f M e m b e rs is u p d a te d (Y e s /N o ) If n o t, u p d a te d u p to w h ic h d a te YES A p p licab le 19. R eferen ce o f p revious q u a rte r w ith regards to excess d e m a te ria lis e d shares, if any A pplicable 20. Has th e C o m p an y reso lved th e m a tte r m e n tio n e d in p o in t n o.19 a b o v e in th e c u rre n t q u a rte r? If n o t, reason w hy? A pplicable M e n tio n th e to ta l N o. o f re q uests, if any, c o n firm e d a fte r 2 1 days and th e to ta l N o. o f requests pending beyond 21 days w ith th e reasons fo r delay: 21. T o ta l N o. o f D e m a t R equests N o. o f Requests No. o f Shares Reasons fo r delay C o n firm ed a fte r 2 1 days NIL NIL NIL P ending fo r m o re th a n 2 1 days NIL NIL NIL N a m e, T e le p h o n e & Fax N o. O f th e C o m p liance O ffic e r o f th e C o m p a n y N a m e, A ddress, T e l & Fax N o., Regn. N o. o f th e A u d ito r A p p o in tm e n t o f C o m m o n A gency fo r Share R egistry W o rk M s. E Krithika, C o m p an y S e c re ta ry & C o m p lia n c e O ffic e r, Tel: / 7 1 / 7 2 / 7 3 / 7 4 / 7 5 Fax: CS R.Sridharan, R Sridharan & Associates, C o m p an y S e cretaries, N e w N o.5, O ld N o.1 2, Sivasailam S tre e t, T.N a g a r, C h e n n a i Tel: , Cell N o : Em ail Id: S rid h a ra n.r@ a ry e s.in w w w.a ry e s.in C.P.N o FCS N o YES M /s. Karvy C o m p u te rs h a re P riva te L im ite d, (U n it: Tl Financial H oldings L im ited (fo rm e rly kno w n as T u b e In v e s tm e n ts o f India L im ite d ) Karvy S e le n iu m T o w e r B, P lo t , G ach ib o w li, Financial D istrict, N a n a k ra m g u d a, H yd e rab a d Tel: Fax:

BIFR C o m p an y, delisting fro m SE, C o m p a n y changed its n a m e, e tc.

5 R. Sridharan & Associates Company Secretaries C o n tin u atio n S h eet 25. A ny o th e r d e ta il th a t th e A u d ito r m a y like to provide (eg. BIFR C o m p an y, delisting fro m SE, C o m p a n y changed its n a m e, e tc.) NIL Tl F IN A N C IA L H O L D IN G S L IM IT E D S h a re c a p ita l a u d it re p o r t f o r th e q u a rte r e n d e d 3 0 th S e p te m b e r,

c. What is the average rate of change of f on the interval [, ]? Answer: d. What is a local minimum value of f? Answer: 5 e. On what interval(s) is f

c. What is the average rate of change of f on the interval [, ]? Answer: d. What is a local minimum value of f? Answer: 5 e. On what interval(s) is f Essential Skills Chapter f ( x + h) f ( x ). Simplifying the difference quotient Section. h f ( x + h) f ( x ) Example: For f ( x) = 4x 4 x, find and simplify completely. h Answer: 4 8x 4 h. Finding the