Regulation 36(1)(b) of SEBI LODR, 2015, the company has issued letters to the those shareholders, whose email address are not registered with the company/DP/RTA.

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 The Listing Department, BSE Limited Department of Corporate Affairs Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Scrip ID-531505 Scrip Code- INDERGR ISIN: INE628F01019 Dear Sir/Madam, In terms of the requirements of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has issued letters to those Shareholder’s whose e-mail addresses are not registered with the Company / Depository Participants, providing the web-link from where the Notice convening the 32nd Annual General Meeting and Annual Report for the Financial Year 2025 - 26 can be accessed on the Company’s website. The letter in this regard is enclosed herewith. The same is available on the Company’s website at www.indergiri.com. Kindly take this on your record. Thanking you, Yours Faithfully, For INDERGIRI FINANCE LIMITED Ramjeet Yadav Company Secretary & Compliance Officer Membership No: ACS 50581 Encl: As Above 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 Date: 2nd September 2026 Dear Shareholders, Sub.: Notice of 32nd Annual General Meeting (AGM) of Indergiri Finance Limited and Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 32nd Annual General Meeting ('AGM') of the Members of Indergiri Finance Limited (‘the Company’) is scheduled to be held on Wednesday, September 30, 2026 at 12.30 p.m. (IST) through Video Conferencing ('VC') facility / Other Audio Visual Means ('OAVM'). As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (‘SEBI Listing Regulations, 2015’), as amended, the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or MUFG Intime India Private Limited (Formerly Link Intime India Private Limited), Registrar & Share Transfer Agent (RTA) of the Company. Accordingly, the web-link, including the exact path where complete details of the Annual Report for the Financial Year 2025-26 are available at: Website: AGM Notice: https://www.indergiri.com/ourInvetors Exact path of Annual Report 2025-26: https://www.indergiri.com/ourInvetors This letter is being sent to those member(s) who have not registered their email address(es) either with the Company or with any Depository or RTA of the Company. This is also a reminder to update KYC details pursuant to SEBI Master Circular No. SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated May 07, 2024, and to dematerialise physical securities. The circular issued by SEBI mandates all the listed companies to record PAN, Address with PIN code, Mobile Number, Bank Account details, Specimen Signature and choice of Nomination of security holders holding securities in physical mode. While updating Email ID is optional, the security holders are requested to register email id also to avail online services. This is applicable for all security holders holding securities in physical mode. The formats for choice of Nomination and Updation of KYC details viz; Forms ISR-1, ISR-2, ISR-3, SH-13, SH-14 and SEBI circulars are available on our website as mentioned below: https://www.in.mpms.mufg.com > Resources > Downloads > KYC > Formats for KYC. 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 The aforesaid SEBI Circular also mandates that security holders holding in physical mode whose folios do not have PAN, Choice of Nomination, contact details, Bank Account details and Specimen Signature updated, shall be eligible for any payment including dividend, interest or redemption payment in respect of such folios, only through electronic mode with effect from April 1, 2024. Should you have any queries, please feel free to contact our investor relations department at info@mukeshbabu.com or our RTA at Investor.helpdesk@in.mpms.mufg.com or Helpline No.: (022) 49186270. Moreover, you are also requested to update your e mail address at the earliest either through your depository participants for electronic holding or send a communication to us / our RTA to facilitate the updation to continue receiving all important information & documents thereafter and encourage Green Initiative. Thanking you, Yours faithfully, For Indergiri Finance Limited Ramjeet Yadav Company Secretary & Compliance officer