INDIA FINSEC LTD.

India Finsec Ltd has announced the closure of its trading window for all directors, promoters, designated persons, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and will be effective from July 1, 2026. The window will remain shut until 48 hours after the declaration of the company's standalone and consolidated un-audited financial results for the quarter ended June 30, 2026. The exact date of the board meeting to approve these results will be communicated later.

India Finsec Ltd's Board of Directors approved the audited standalone and consolidated financial results for the year ended March 31, 2026. The Statutory Auditors, M/s Ajay Rattan & Co., Chartered Accountants, issued unmodified audit reports. Additionally, M/s Himanshu Sunil & Associates, Chartered Accountants, were appointed as the Internal Auditor for FY 2026-27. Ms. Prachi Bansal was appointed as Company Secretary cum Compliance Officer effective May 14, 2026.

India Finsec Ltd's Board of Directors approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. They also appointed M/s Himanshu Sunil & Associates as the Internal Auditor from financial year 2026-27 and Ms. Prachi Bansal as Company Secretary cum Compliance Officer effective May 14, 2026. The Statutory Auditors, M/s Ajay Rattan & Co., issued unmodified audit reports on the financial results.

India Finsec Ltd has scheduled a Board of Directors meeting on May 14, 2026, to consider and approve the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The trading window for dealing in the company's securities has been closed from April 1, 2026, and will remain closed until 48 hours after the declaration of the financial results.

The Exchange has received disclosures of reasons for encumbrance by the promoter of India Finsec Ltd. Pursuant to the SEBI regulations, a disclosure is made regarding the creation of a pledge of equity shares of India Finsec Limited. The pledge is created for various purposes such as acquisition, investment, joint ventures, and others. The pledge details and percentage of shares pledged are provided in the disclosure.

The Exchange has received disclosures of reasons for encumbrance by the promoter of India Finsec Ltd under SEBI (SAST) Regulations, 2011. The disclosure reveals the creation of a pledge of Equity Shares of M/s India Finsec Limited. The pledge is created for a loan of approximately 9% of the total share capital. The pledgee is a financial institution, and the pledged shares represent about 19% of the total share capital.

The Exchange has received a disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on April 04, 2026 for Gopal Bansal & Others. The disclosure pertains to the creation of a pledge of Equity Shares of M/s India Finsec Limited. The disclosure is in the prescribed format and is in accordance with the regulations.

The Exchange has received a disclosure under Regulation 31(1) and 31(2) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 on April 04, 2026 from Gopal Bansal & Others. The disclosure is regarding the creation of a pledge of Equity Shares of M/s India Finsec Limited. The disclosure is in the prescribed format as per the regulations.

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.

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 purpose of the meeting is to consider and approve the Initial Public Offering (IPO) of its subsidiary, IFL Finance Limited (formerly known as IFL Housing Finance Limited). The EGM is being held in compliance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of the EGM has been circulated electronically to all Members and is available on the Company’s website.