Updates

ICFL/LS/96/2026-27 September 02, 2026 BSE Limited National Stock Exchange of India Limited Listing Department, 1st Floor, Exchange Plaza, C-1, Block G, P J Towers, Dalal Street, Fort, Bandra Kurla Complex, Mumbai - 400 001 Bandra (E), Mumbai – 400 051 Scrip Code: 541336 Symbol: INDOSTAR Dear Sir/ Madam, Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulation 30 and in compliance with Regulations 36(1)(b) and 58(1)(b) of the SEBI Listing Regulations, we wish to inform you that the Company has dispatched letters to those shareholder(s) and debenture holder(s) whose e-mail addresses are not registered with the Company, the Registrar and Transfer Agent, or the Depository Participants. The said letter provides the web-link, path and quick response (QR) code of the Company’s website through which the Annual Report for the Financial Year 2025-26 can be accessed. A copy of the letter is enclosed herewith for your records. Kindly take the above on record. Thanking you, Yours faithfully, For IndoStar Capital Finance Limited Shikha Jain Company Secretary and Compliance Officer (Membership No. A59686) Encl: As above IndoStar Capital Finance Limited Registered Office: Silver Utopia, 3rd Floor, Unit No 301-A, Opposite P & G Plaza, Cardinal Gracious Road, Chakala, Andheri (E), Mumbai - 400099, India. | T +91 22 4315 7000 | contact@indostarcapital.com | www.indostarcapital.com | CIN: L65100MH2009PLC268160 Date: September 01, 2026 Subject: Notice of the 17th (Seventeenth) Annual General Meeting and Annual Report for the Financial Year 2025-26 of IndoStar Capital Finance Limited We are pleased to inform you that the 17th (Seventeenth) Annual General Meeting (“AGM”) of IndoStar Capital Finance Limited (“the Company”) is scheduled to be held on Friday, September 25, 2026, at 11.00 a.m. (IST) through Video Conferencing ('VC') / Other Audio-Visual Means ('OAVM'). In compliance with Regulation 36(1)(b) and Regulation 58(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“SEBI Listing Regulations”), the Notice convening the 17th (Seventeenth) AGM (“AGM Notice”) along with Annual Report for Financial Year 2025-26 have been sent electronically through e-mail to all shareholder(s) and Debenture Holder(s) whose e-mail address(es) are registered with the Company / Registrar and Transfer Agent (“RTA”) / Depository Participant(s) (“DPs”). Since your e-mail address is not registered with the Company / RTA / DPs, the AGM Notice and Annual Report for Financial Year 2025-26 could not be sent to you electronically. In accordance with Regulation 36(1)(b) and 58(1)(b) of the SEBI Listing Regulations, this letter is being sent to you to inform you that the AGM Notice and Annual Report for Financial Year 2025-26 can be accessed from the web-link, path and static quick response (‘QR’) code of the Company’s website as given below: Web-link https://www.indostarcapital.com/assets/pdfs/Investor%20Relations/Annual%20Reports/Ann ual-Report-2025-26.pdf Path https://www.indostarcapital.com> Investors’ Corner> Investor Relations QR code Shareholder(s) / debenture holder(s) holding securities holding securities in dematerialized mode are requested to register / update their e-mail address(es) with their respective Depository Participants and in respect of securities held in physical mode, are requested register their e-mail address(es), by sending request at investor.relations@indostarcapital.com along with Form ISR-1 and other relevant forms and documents. Thanking you, Yours faithfully, For IndoStar Capital Finance Limited Sd/- Shikha Jain Company Secretary & Compliance Officer (Membership No. A59686) IndoStar Capital Finance Limited Registered Office: Silver Utopia, Third Floor, Unit No 301-A, Opposite P & G Plaza, Cardinal Gracious Road, Chakala, Andheri (E), Mumbai - 400099, India. | T +91 22 4315 7000 | contact@indostarcapital.com | www.indostarcapital.com CIN: L65100MH2009PLC268160