IL&FS INVESTMENT MANAGERS LTD.

IL&FS Investment Managers Ltd has announced its 40th Annual General Meeting (AGM) will be held on September 22, 2026, via Video Conferencing/Other Audio Visual Means. The company has set September 15, 2026, as the record date for determining shareholders eligible for a final dividend of ₹0.70 per equity share, subject to AGM approval. The same date is also the cut-off for remote e-voting, which will be open from September 19 to September 21, 2026. The Annual Report for the financial year ended March 31, 2026, has been submitted and is available on the company's website. Shareholders are advised to update their PAN and other details for TDS purposes on dividend distribution.

IL&FS Investment Managers Ltd has announced the record date for determining shareholder entitlement to a final dividend of ₹0.70 per equity share. The record date is set for Tuesday, September 15, 2026. This dividend, if approved by shareholders at the 40th Annual General Meeting (AGM) scheduled for September 22, 2026, will be subject to applicable tax deductions. The company also provided details for remote e-voting, with the cut-off date for eligibility also being September 15, 2026. The AGM will be conducted via Video Conferencing/Other Audio Visual Means.

IL&FS Investment Managers Ltd has announced its 40th Annual General Meeting (AGM) will be held on September 22, 2026, via Video Conferencing/Other Audio Visual Means. The company has proposed a final dividend of ₹0.70 per equity share, subject to shareholder approval. The record date for this dividend and for determining eligibility for remote e-voting is set for September 15, 2026. Remote e-voting will be open from September 19 to September 21, 2026. The Annual Report for the financial year ended March 31, 2026, has also been submitted and is available on the company's website.

IL&FS Investment Managers Ltd announced the appointment of M/s CNK & Associates, LLP as its new Statutory Auditor. This appointment fills a casual vacancy created by the resignation of M/s KKC & Associates LLP, effective August 13, 2026. CNK & Associates LLP will hold office until the conclusion of the company's 40th Annual General Meeting. The Board has also recommended their appointment for a subsequent five-year term, subject to shareholder approval. CNK & Associates LLP, established in 1936, is a multi-disciplinary firm with over 1,000 professionals, offering a wide range of audit and advisory services.

IL&FS Investment Managers Ltd announced the appointment of M/s C N K & Associates LLP as its new Statutory Auditors. This appointment fills a casual vacancy created by the resignation of the previous auditors, M/s KKC & Associates LLP, effective August 13, 2026. C N K & Associates LLP will hold office until the conclusion of the company's 40th Annual General Meeting. The Board also recommended their appointment for a subsequent five-year term, subject to shareholder approval.

IL&FS Investment Managers Limited announced that its statutory auditors, M/s. KKC & Associates LLP, have tendered their resignation effective August 13, 2026. The resignation is attributed to the company's proposed alignment of statutory auditors across various entities within the IL&FS Group. KKC & Associates LLP confirmed they have completed and issued their Limited Review Report for the quarter ended June 30, 2026, prior to their resignation. The auditors have provided detailed reasons and information as required by SEBI regulations.

IL&FS Investment Managers Limited announced that its Board of Directors has approved the unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The approval was granted at a board meeting held on August 13, 2026, following a recommendation from the Audit Committee. The company also submitted the Limited Review Reports from its statutory auditors, kkc & associates llp. The auditors noted a qualified conclusion due to an ongoing investigation by the Serious Fraud Investigation Office (SFIO) against IL&FS and its subsidiaries, stating that the consequential impact of this investigation is currently unascertainable.

IL&FS Investment Managers Limited announced its unaudited standalone and consolidated financial results for the quarter ended June 30, 2026. The Board of Directors approved these results following a recommendation from the Audit Committee. The company's auditors, kkc & associates llp, have issued a limited review report. The report includes a qualified conclusion due to an ongoing investigation by the Serious Fraud Investigation Office (SFIO) against IL&FS and its subsidiaries, including IL&FS Investment Managers. The consequential impact of this investigation remains unascertainable.

IL&FS Investment Managers Ltd has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is the consideration and approval of the Unaudited Standalone and Consolidated Financial Results for the quarter ended June 30, 2026. In line with the company's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in the company's securities will be closed until 48 hours after the declaration of these financial results.

IL&FS Investment Managers Limited has announced that a Board of Directors meeting is scheduled to be held on or before August 14, 2026. The primary agenda for this meeting is to consider and approve the unaudited and limited reviewed financial results for the quarter ended June 30, 2026. Consequently, the trading window for dealing in the company's securities will remain closed until further notice, adhering to the SEBI (Prohibition of Insider Trading) Regulations, 2015.