In compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board of Directors of Bharat Financial Inclusion Limited at its meeting held on January 29, 2019 (commenced at 2.30 p.m. and concluded at 5.30 p.m.) has approved Audited Financial Results for the quarter / nine months ended December 31, 2018. In relation to the above, we are enclosing herewith a copy of each of the following: 1. Audited Financial Results for the quarter / nine months ended December 31, 2018 along with the Auditor's Report thereon; 2. Earnings Update for the quarter / nine months ended December 31, 2018, which we plan to host on our website www.bfil.co.in