~ ~nnapurna~._....l Mlcrofinance (P) Ltd.~~ Company Regd No: U522340R1986PTC015931

Corporate Office :-Plot No. 1215/1401, Khandagiri Bari,Infront of Jayadev Vatika,Bhubaneswar - 751 030, Odisha, India.Email. info@missionannapurnaorgWebsite' http I/www.amplnetln

ToThe Manager,Bombay Stock Exchange Limited,P JTowers, Dalal Street,Mumbai - 400001, India

Dear Sir,

Re: Compliance under Listing Agreement for the half year ending on 31.03.2017

With reference to the above, we submit herewith the information and documents as per the provisionsof SEBI (Issue & Listing of Debt Securities) Regulations, 2008, SEBI (Issue & Listing of DebtSecurities) (Amendment) Regulations, 2012 and SEBI (Listing Obligations And DisclosureRequirements) Regulations 2015 and the Listing Agreement thereunder, as mentioned below:

1. Following issues of Non-Convertible Debentures have been listed with your Stock Exchange:

Details of listed NCDs'.SN Series 1Tranche Date of Date of No. of Face Amt.of Latest

with (ISIN) Allotment Listing NCDs value Issue Rating(Rs. in (Rs. inlacs.) cr.)

1 ANNAPURNA 27/06/2014 07/07/2014 292 .. 10.00 29.20 ICRABBB14.75(A.A.V.Sarl) "

(lNE515Q07020) -2 *ANNAPURNA 31107/2014 19/08/2014 150 10.00 15.00 ICRA

11.88 A+ (SO)(CBO-IV)(lNE515Q07038)

3 ANNAPURNA 08/10/2014 1311012014 240 10.00 24.00 ICRA13.75 BBB/Stable(BO- I) I(lNE515Q07046)

4 ANNAPURNA 2711112014 05112/2014 150 10.00 15.00 ICRA13.75 BBB/Stable(BO-lI)(INE515Q07053)

5 *ANNAPURNA 02/12/2014 1011212014 150 10.00 15.00 ICRA13.50 BBB+(SO)(CBO-V)(lNE515Q07061)

6 ANNAPURNA 04/12/2014 1011212014 1545 1.00 15.45 ICRA13.75 BBB/Stable(Triodos- I)(INE515Q07079)

7 *ANNAPURNA 23/0112015 06/02/2015 100 10.00 10.00 ICRAXIRR 13.25 A- (SO)(CBO-VI)

ForAr brofinance ( j) ltd.(lNE515Q07087) jnapumaMi

Company SecretaryRegd. Office: HIG-97, Dharmavihar, Khandagiri, Bhubaneswar - 751030, Tel: +91 674 - 2350253, Fax +91674 - 2351796

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AnnapurnaMicrofinance (P) Ltd.Company Regd No: U522340RI986PTC015931

Corporate Office :-Plot No. 1215/ 1401, Khandagiri Sari,Infront of JayadevVatika,Shubaneswar - 751 030, Odisha, India.Email ·info@missionannapurna orgWebsite· httpllwww.amplneUn

12.50 BBB(Hinduja LeylandFinance Limited)(lNE515Q07194)

21 ANNAPURNA 24/03/2017 3110312017 34000 0.10 34.00 ICRA13.99 BBB(IFMR CapitalFinance Pvt. Ltd.)(lNE515Q08051)

"'Furtherduring the half year ended 31 March, 2017, below mentioned NCDs are fully redeemedon their due date of redemption. The corresponding ISIN issued by NSDL has been extinguished

b tlsu sequen ry,SI Name of Debenture No. of Total Due Date of Date ofNo Holder NCD held Amount Redemption Redemption

1 Ratnakar Bank Limited 150 Rs.15 Crores 28/0112017 28/0112017(CBO-IV)(INE515Q07038)

2 Hinduja Leyland 150 RS.15Crores 02/12/2016 0211212016Finance Ltd.(CBO-V)(INE515Q07061)

3 Mahindra & Mahindra 100 Rs.I0 Crores 23/0112017 23/0112017Financial Services Ltd(CBO-VI)(INE515Q07087)

Further during the half Year ended 31 March, 2017, Interest rate of below mentioned NCDs arerevised.

SI Series 1 Tranche of NCD Old Interest Revised Interest Revised RateNo with (ISIN) Rate Rate Effective From Dt.

1 ANNAPURNA 13.75 (BO- I) 14.70%p.a. 13.75%p.a. 08110/2016(lNE515Q07046)

2 ANNAPURNA 13.75 (BO- II) 14.70%p.a. 13.75%p.a. 27111/2016(INE515Q07053)

3 ANNAPURNA 13.829 14.00%p.a. 13.829%p.a. 14/12/2016(Microvest) (INE515Q07137)

2. We confirm that the proceeds the above said issues by the Company were utilized for the purposeas mentioned in the Information Memorandum of the respective issues.

3. The latest Credit Rating in respect of the said issues are mentioned in the statement under Sr.No.1 above and we confirm that credit rating is not downgraded in respect of any of the aboveissues, since the respective dates of the saidNCDs issues. ForAnnapurnaMicrofinance (P) ltd.

4. The Asset Coverage Ratio as on 31st March, 2017 is 1.31 times. c;cA)~ ~qdhCJv)Company Secretary

Regd. Office: HIG-97,Dharmavihar,Khandagiri,Shubaneswar- 751 030, TeL: +91 674 - 2350253, Fax +91674 - 2351796

,- ...,.-~

~ ~nnapurna~",-",l Mlcrofinance (P) Ltd.~~ Company Regd No: U522340R1986PTC015931

Corporate Office :-Plot No. 1215/1401, Khandagiri Bari,lnfront of JayadevVatika,Bhubaneswar- 751 030, Odisha, India.Email .info@missionannapurna orgWebsite' http IIwwwamplnet In

5. The Debt Equity Ratio is 7.17 as on 31st March, 2017

6. Debt service coverage ratio is 1.54as on 31st March, 2017.

7. Interest service coverage ratio is 1.40as on 31st March, 2017.

8. Net worth as on 31st March, 2017 is Rs.182,33,29,425/-.

9. Net profit aftertax is Rs. 28,87,41,518/- as on 31st March, 2017.

10.Earning per share is Rs. 8.05 (basic) and Rs. 7.7 (diluted) on 31st March, 2017.

11. The due date of payment of principal and interest and the actual date of payment for the half-yearending on 31.03.2017 are as under:

Details of redemption & payment of interest during last half year ending 31.03.2017:

2!lSeries 1Tranche Type Due date of Amount Actual date of

(Principal/Interest) p~ment iRs.) _pqmentANNAPURNA Interest 13Nov, 2016 2,18,88,033.00 15Nov, 201614.75(~mboitic-I)

~Series 1 Type Due date of Amount Actual date ofTranche (principal/Interest) payment (Rs.) p~mentANNAPURNA Principal & Interest 28 Oct, 2016 1,95,292.00 28 Oct, 2016

11.88(CBO- IV) 28 Nov, 2016 1,02,01,734.00 28 Nov, 2016

28 Dec, 2016 97,646.00 28 Dec, 2016

28 Jan, 2017 1,01,00,817.00 28 Jan, 2017

Series 1Tranche

27 Nov, 2016

Actual date of

tlSeries 1 Type Due date of Amount Actual date ofTranche (princ!.t!_al/Interest) payment (Rs.) pqmentANNAPURNA Interest 08 October, 2016 1,78,01,640.00 13Oct, 201614.70(BO- I)

d

ANNAPURNA14.70(BO- II)

lid.

SV0Ycj- (yc1JhCtryCompany Secretary

Regd. Office: HIG-97, Dharmavihar,Khandagiri,Bhubaneswar- 751030, Tel. : +91 674 - 2350253, Fax +91674 _2351796

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~ Annapur na~~l Microfinance (P) Ltd.~~ Company Regd No : U522340R1986PTC015931

CorporateOffice :-Plot No. 1215/1401, Khandagiri Ban,Infront of JayadevVatika,Bhubaneswar- 751 030, Odisha, IndiaEmail : info@missionannapurnaorgWebsite: http IIwww.amplnet In

r)Series / Type Due date of Amount Actual date ofTranche (principallInterest) payment (Rs.) paymentANNAPURNA13.00 Interest 15Dec, 2016 4,13,42,334.00 15Dec, 2016(Triodos-II)

s)Series / Type Due date of Amount Actual date ofTranche (principallInterest) payment (Rs.) paymentANNAPURNA 30 Dec, 2016 91,63,116.00 30 Dec, 201614.25 Interest(IFMR Fimpact 30 Mar, 2017 88,87,417.00 30 Mar, 2017Tier-II) Rs.25Cr.

t)Series / Type Due date of Amount Actual date ofTranche (principallInterest) payment (Rs.) paymentANNAPURNA 16Jan, 2017 20,42,926.00 16 Jan, 201712.50 Interest(Hinduja 16 Feb, 2017 35,18,373.00 16Feb, 2017Leyland FinanceLtd) 15Mar, 2017 30,64,389.00 15Mar, 2017

u)Series / Tranche Type Due date of Amount Actual date of

(principallInterest) payment (Rs.) paymentANNAPURNA N.A. N.A.13.99 Interest(IFMR CapitalFinance Pvt. Ltd.)

10. The assets of the Company which are secured for the NCDs issued and are sufficient to dischargethe claims of the debenture-holders as and when they become due.

11. The Cash-Flow of the Company is adequate for payment of interest and redemption of principalof the NCDs issued.

,12. The due date of principal and interest of the above said NCDs during next half-year i.e. '

01.04.2017 to 30.09.2017 are as under:

Details of redemption & interest due in the next half-year:

aSeries / Tranche Due date of

2,12,40,000.00

Amount Actual date of

ANNAPURNA14.75(S mboitic - I) For napumaMicroflna ce (P) Ltd.

§L;~YeS- (j))'C\ cf h l;"V)

Company Secretary

Regd.Office: HIG-97,Dharmavihar,Khandagiri,Bhubaneswar- 751030, Tel. : +91 674 - 2350253, Fax +91674 - 2351796

~ Annapurna, __~ Microfinance (P) Ltd.

~~ Company Regd No: U522340R1986PTC015931

Corporate Office :-Plot No. 1215/1401, Khandagiri Ban,Infront of Jayadev Vatika,Bhubaneswar - 751 030, Odisha, IndiaEmail .info@missionannapurna orgWebsite' http I/wwwamplnet In

b)Series I Type Due date of Amount Actual date ofTranche (principalllnterest) payment (Rs.) paymentANNAPURNA Interest 08 April, 2017 1,75,91,671.2314.70 (BO- I)

c)Series I Type Due date of Amount Actual date ofTranche (Principal Zlnterest) payment (Rs.) paymentANNAPURNA Interest 27 May, 2017 1,09,94,795.0014.70 (BO- II)

d)Series I Tranche Type Due date of Amount Actual date of

(Principal Zlnterest) payment (Rs.) paymentANNAPURNA Interest 04 Jun, 2017 1,05,92,774.0013.75(Triodos-I)

e)Series I Tranche Type Due date of Amount Actual date of

(Principalllnterest) payment (Rs.) paymentANNAPURNA Interest 29 May, 2,79,92,022.0014.70 (BO- III) 2017

1)Series I Type Due date of Amount Actual date ofTranche (principalllnterest) payment (Rs.) paymentANNAPURNA Principal & Interest 24 April, 2017 47,31,941.0013.50 24 May, 2017 46,79,277.00(CBO- VIII) 23 June, 2017 46,31;324.00

e:)Series I Type Due date of Amount Actual date ofTranche (Principal Zlnterest) payment (Rs.) paymentANNAPURNA 26 Apr, 2017 65,59,801.00 26-04-17XIRR 12.75 Principal & Interest 26 May, 2017 64,97,851.00 26-05-17(CBO- X)

26 Jun, 2017 64,41,978.00 26-06-1726 Jul, 2017 63,73,951.00 26-07-1728 Aug, 2017 63,18,229.00 28-08-17

h)Series I Type Due date of Amount Actual date ofTranche (Principal Zlnterest) payment (Rs.) paymentANNAPURNA 15Jun, 2017 1,16,44,932.0014.00 Interest(Microvest) 15 Sept, 2017 1,16,44,932.00

ForJ~naDUmaMicrofinarce (P) Ltd.

~uV)'{rj- ''{YY 0.cil ,q ljCompany Secretary

Regd. Office: HIG-97, Oharmavihar, Khandagiri, Bhubaneswar - 751030, Tel. : +91 674 - 2350253, Fax +91674 - 2351796

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~ ~nnapurna~...........,('.! Mlcrofinance (P) Ltd.~t:..J.:J..J Company Regd No: U522340R1986PTC015931

Corporate Office :-Plot No. 1215/1401, Khandagiri Sari,Infront of JayadevVatika,Shubaneswar- 751 030, Odisha, India.Email: info@missionannapurna.orgWebsite: http://www.ampl.net.in

We do not expect default in payment of principal/interest due in next half year.

13. We confirm that we have complied with all the provisions of relevant Regulations in relation tothe issue and listing ofNCDs issued by us and outstanding on 31st March, 2017.

14. This company is 'Non-Banking Financial Company' and the NCDs mentioned above are privatelyplaced and hence no 'Debenture Redemption Reserve' is required to be created.

15. The half-yearly results (un-audited) for the half-year ending on 31.03.2017 are attached as per theformat in Annexure-I of Listing Agreement.

16. No event as detailed in clause 19 of the Listing Agreement has taken place during half yearending on 31.03.2017, requiring this company to notify to Stock Exchange or Debenture Trustees.

17. The name, designation and contact details of "Compliance Officer" of this company are as under:

(A) Name of Compliance Officer(B) Designation(C) Correspondence Address

:Mr. Subrata Pradhan: Company Secretary: Plot No-121511401,Khandagiri Bari,Infront of Jaydev Vatika, Khandagiri, Bhubaneswar-751030: 08280336010: §ubrat(iVam.p..Ll)~tJ!.!.

(D) Phone, Fax No.(E) Email ID

18. We confirm that the information submitted as above is true and correct and the undersigned hasauthority to submit the same to you and that we are aware that above information is expected tobe placed on the website of your Stock Exchange and that of Debenture Trustees.

For Annapurna Microfinance Pvt. ltdForAnnapumaMicrofinance(P) Ltd.

Thanking you,Yours sincerely,

(' c.-bycJ-- :{yc'-Jhc{Y',Company Secretary

Subrata Pradhan, Company Secretary

Countersigned by:

For Catalyst Trusteeship Ltd

Debenture Trustees

Note: Details as per un-audited financials as on 31st March, 2017

Regd. Office: HIG-97,Dharmavihar,Khandagiri,Bhubaneswar- 751030, Tel. . +91 674 - 2350253, Fax +91674 - 2351796

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AnnapurnaMicrofinance (P) Ltd.Company Regd No : U522340R1986PTC015931

Corporate Office :-Plot No. 1215/1401, Khandagiri Bari,Infront of JayadevVatika,Bhubaneswar- 751 030, Odisha, India.Email: info@missionannapurna.orgWebsite: http://www.ampl.netin

Annexure-2

Details of Complaints:

A) Status ofInvestor Grievance:

For Annapuma Microfinance (P) ltd.

~ll-;Yc;f f(Y o.c./hCiYJCompany Secretary

No. of Complaints pending at No. of Complaints received during the No. of Complaintsthe end of previous half-year half-year (01.10.2016 to 31.03.2017) resolved during the(31.03.2017) half-year

Nil Nil N.A.

B) Details of complaints pending for more than 30 days:

No. of Nature of complaints Steps Status of complaintComplaints pending taken for (if redressed, datefor more than 30 days redressal of redressal)

Delay in Delay in Anypayment payment of otherof interest redemption

Nil N.A N.A N.A N.A N.A

Regd. Office: HIG-97,Dharmavihar,Khandagiri,Bhubaneswar- 751030, Tel' +91 674 - 2350253, Fax +91 674 - 2351796