IL&FS INVESTMENT MANAGERS LTD.

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.

The Board of Directors of IL&FS Investment Managers Limited approved the audited consolidated financial statements for the quarter and financial year ended March 31, 2026, as recommended by the Audit Committee. The meeting, held on May 30, 2026, commenced at 09:40 a.m. and concluded at 10:00 a.m. The auditor's report includes a modified opinion due to ongoing investigations by the Serious Fraud Investigation Office (SFIO) against the IL&FS Group. Additionally, a subsidiary, Andhra Pradesh Urban Infrastructure Asset Management Limited, has unbilled revenue balances of ₹1,036.61 lakhs, with ₹600.81 lakhs outstanding for over one year.

IL&FS Investment Managers Ltd approved the audited standalone financial statements for the year ended March 31, 2026. The consolidated financial statements were not finalized due to pending reports from subsidiaries. A dividend of ₹0.70 per share was recommended, subject to shareholder approval. The auditor's report included a modified opinion due to an ongoing investigation by the SFIO.

IL&FS Investment Managers Ltd approved the audited standalone financial results for the quarter and year ended March 31, 2026, with a modified opinion from the auditors. The board also recommended a dividend of ₹0.70 per equity share, subject to shareholder approval. Consolidated results were delayed due to pending audits of subsidiaries and will be considered on May 30, 2026. Auditors KKC & Associates LLP noted a material uncertainty regarding the company's ability to continue as a going concern due to the end of the term of existing funds managed/advised by the company, resulting in no fee income during the year, and the ongoing SFIO investigation.

IL&FS Investment Managers Ltd has announced a Board of Directors meeting scheduled for May 30, 2026, to consider and approve the audited consolidated financial statements/results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities will be closed until 48 hours after the declaration of the financial results, as per the company's insider trading code.

IL&FS Investment Managers Ltd has announced a meeting of its Board of Directors on May 30, 2026, to consider and approve the audited consolidated financial statements/results for the quarter and financial year ended March 31, 2026. The trading window for dealing in the company's securities will be closed until 48 hours after the declaration of the financial results.

IL&FS Investment Managers Ltd's board recommended a dividend of ₹0.70 per equity share with a face value of ₹2 each for the financial year ended March 31, 2026, subject to shareholder approval. The decision was made during a board meeting on May 29, 2026, where the audited standalone financial statements for the same period were approved. The consolidated financial statements are pending due to the non-receipt of audited statements from a subsidiary. The record date and payment date for the dividend will be announced later.

IL&FS Investment Managers Ltd approved the audited standalone financial statements for the year ended March 31, 2026. Consolidated financial results are delayed due to pending audits of subsidiaries. The board recommended a dividend of ₹0.70 per share, subject to shareholder approval. The auditor's report on the standalone financials includes a modified opinion due to an ongoing investigation by the Serious Fraud Investigation Office (SFIO).

IL&FS Investment Managers Ltd has scheduled a Board of Directors meeting on May 29, 2026, to consider and approve the audited standalone and consolidated financial statements/results for the quarter and financial year ended March 31, 2026. The board will also consider the recommendation of a final dividend on equity shares for the financial year 2025-2026, if any. The trading window for dealing in the company's securities will remain closed until 48 hours after the declaration of financial results.

IL&FS Investment Managers Limited has announced that a meeting of the Board of Directors is proposed to be held on or before May 30, 2026. The agenda includes the consideration and approval of the audited financial results of the Company for the fourth quarter and financial year ended March 31, 2026. The trading window for dealing in the securities of the Company remains closed until further notice, in accordance with the Company's Code of Conduct for Prohibition of Insider Trading.