The Book Closure for the Purpose of AGM of the Company for the FY 2025-26 from 24 September 2026 to 30 September 2026 (both days Inclusive)

INDERGIRI FINANCE LIMITED (CIN: L65923MH1995PLC161968) Regd. Office: Unit No. 908, A Wing, Rustomjee Central Park, Andheri–Kurla Road, Chakala, Andheri East, Mumbai – 400093 Email: ramjeet.yadav@iflcorp.in Website: www.indergiri.com Phone: 8655618551 2nd September 2026 Listing Compliance, BSE Limited, Ground Floor, P.J. Towers, Fort, Mumbai – 400001 SUBJECT: “BOOK CLOSURE” FOR THE PURPOSE OF AGM Scrip ID-531505 Scrip Code- INDERGR ISIN: INE628F01019 Dear Sir / Madam, We would like to inform that the Book Closure date for Annual General Meeting of the Company is as per details given below: Book Closure Purpose Type of Date of Annual Record Date From To Securities General Meeting (AGM) September September Annual Book Equity Shares of September 30, 2026 Wednesday, 24, 2026 30, 2026 Closure for Rs.10/- Each (Wednesday) (Thursday) (Wednesday) the Purpose September (both days of 32nd 23, 2026 inclusive) AGM. Kindly take the same on record. Thanking you, Yours Faithfully, For Indergiri Finance Limited Ramjeet Yadav Company Secretary & Compliance Officer Membership No: ACS 50581