Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyCitizen Infoline Ltd 2CIN NO.L31100GJ1994PLC023561 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY 0 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: REENA SHAH Designation: COMPANY SECRETARY EmailId: opjain@infoline.com Name of the Chief Financial Officer: RAVINDRA JAIN Designation: CFO EmailId: opjain@infoline.com Date: 10/04/2024 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

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Citizen Infoline Ltd.

10 Apr 2024

34.76

4.98%

Company Update

Citizen Infoline Ltd - 538786 - Compliances-Reg.24(A)-Annual Secretarial Compliance

BSE India

Compliance Certificate Annual Secretarial Compliance- NON Applicability

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Citizen Infoline Ltd.

10 Apr 2024

34.76

4.98%

Company Update

Citizen Infoline Ltd - 538786 - Compliance Certificate March, 2024

BSE India

Compliance Certificate (01.10.2023 to 31.03.2024) Regulation 7(3)

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Citizen Infoline Ltd.

10 Apr 2024

34.76

4.98%

Company Update

Citizen Infoline Ltd - 538786 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

BSE India

Regulation 74(5)

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Citizen Infoline Ltd.

10 Apr 2024

34.76

4.98%

Company Update

Citizen Infoline Ltd - 538786 - Announcement under Regulation 30 (LODR)-Acquisition

BSE India

Disclosure under Regulation 30(1) and 30(2) of SEBI (substantial Acquisition of Shares and Takeover) Regulation, 2011

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Citizen Infoline Ltd.

06 Apr 2024

34.76

4.98%

AGM

Citizen Infoline Ltd - 538786 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

We have received Query From BSE regarding, Conclusion of time not provided in Proceeding of Annual General Meeting. In that regard, we are doing this submission.

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Citizen Infoline Ltd.

06 Feb 2024

34.76

4.98%

Result

Citizen Infoline Ltd - 538786 - Unaudited Result For The Quarter Ended 31.12.2023

BSE India

Unaudited Result for the quarter ended 31.12.2023

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Citizen Infoline Ltd.

29 Jan 2024

34.76

4.98%

Board Meeting

Citizen Infoline Ltd - 538786 - Board Meeting Intimation for INTIMATION OF NOTICE OF BOARD MEETING …

BSE India

Citizen Infoline Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2024 ,inter alia, to consider and approve INTIMATION OF NOTICE OF BOARD MEETING FOR UNAUDITED RESULT FOR QUARTER ENDED 31.12.2023

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