India Finsec Ltd. Announces EGM for Subsidiary's IPO Approval and Re-Appointment of Director

India Finsec Ltd. has called for an Extra-Ordinary General Meeting (EGM) on April 24, 2026, through Video Conferencing (VC) / Other Audio Visual Means (OAVM). The meeting is to transact special business, including the approval of the Initial Public Offering (IPO) of IFL Finance Limited, a subsidiary of India Finsec Ltd., and the re-appointment of Mr. Devi Dass Agarwal as an independent director. The IPO will comprise an offer of fresh equity shares by the subsidiary and/or an Offer for Sale by existing shareholders. The equity shares of the subsidiary are proposed to be listed on BSE Limited and/or any other recognized stock exchange(s) in India. The Notice of the EGM has been circulated electronically to all Members and is available on the Company’s website.