Copy of Newspaper Publication

LIMITED September 03, 2026 arri TzF 7713Tri fed-g (A Government of India Undertaking) OTrra 2-101,1( (cid:9) •54;t0-0 No. IFCl/CS/61/2026-66 No. IFCl/CS/62/2026-6Z1 1.National Stock Exchange of India 2. SSE Limited Limited Department of Corporate Service Exchange Plaza Phiroze JeeJeebhoy Tower Plot No. C/1, G Block, Bandra Kurla Dalai Street Complex, Bandra (East) Mumbai 400 001 Mumbai – 400 051 CODE:IFCI CODE:500106 Dear Sir/Madam, Subject: Newspaper Publication — 33":1 Annual General Meeting (AGM) of the Company. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Newspaper Publication (both English and Hindi) regarding 'Notice to Shareholders' published on September 03, 2026, regarding the 33' Annual General Meeting (AGM) of the Company to be held on Friday, September 25, 2026, at 11:30 A.M. through Video Conference (VC) / Other Audio Visual Means (OAVM). Copy of the Newspaper Publication is also available on the website of the Company at httpsj/www.ifci]td (cid:9) NOTICE AGM.pdf. This is for your information and record. Thanking you For IFCI Limited ,(Priyanka Sharma) 13;/Company Secretary & Compliance Officer Encl.: As above arrt (cid:9) vrt 3Trt Wilas IFCI Limited TiOtep (cid:9) Regd. Office: fat.,fr — 3114-016711314 ?At, 61 46tt (cid:9) 110 019 IFCI Tower, 61 Nehru Place, New Delhi - 110 019 VITN: +91-11-4173 2000, 4179 2800 Phone: +91-4173 2000, 4179 2800 5lti4: +91-11-2623 0201, 2648 8471 Fax: +91-11-2623 0201, 2648 8471 wwwifciltd.com Website: www.ifciltd.com zth11-iv9: L74899DL1993G01053677 CIN! 1_74899DL1993G01053677 1948 g ere; , 14cptc4. In Development of the Nation since 1948 ;I=4,:PPRIMAVIVIUMif it4 ,441010*,41".;,' 7,11JR.S73A6,3rerrmac3 3. 3026 Regd. Office: IFCI Tower, 61 Nehru Place, New Delhi 110019 Tel: 914011)- 4173 2000 / 41792800 . (cid:9) LIMITED E-mail:connplianceofficer@ifciltd.com Ft tt 014 MZ Website: www.ifciltd.com (A Governmenlof India Undertaking) t-Aq* 1 d,istIR) CIN: L74899DL1993G01053677 Notice is hereby given that the Thirty-third (331d) Annual General Meeting (AGM) of the Members of the Company has been scheduled to be held on Friday, September 25, 2026, at 11:30 A.M. (1ST), through Video Conference (VC) / Other Audio Visual Means (OAVM), in compliance with applicable provisions of the Companies Act, 2013 read with applicable Circulars issued in this regard, to transact the business as set out in the Notice calling the 33rd AGM. The Annual Report inter-elle containing the Notice calling 33rd AGM has been sent in electronic mode to the Shareholders and other persons so entitled, whose e-mail !Ds are registered with their Depository Participant(s)(DP)/Company/Registrar and Share Transfer Agent (R&STA). Additionally, in accordance with Regulation 36(1)(b) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR), the Company has issued letters to members whose email-Ids are not registered with Company/ R&STA / DP providing web-link of Company's website where Annual Report 2025-26 can be accessed. The Annual Report inter-alia including Notice calling 33rd AGM is available on the website of the Company e i• eel, • • . • • on the website of the Stock Exchanges i.e. BSE Limited (BSE) and National Stock Exchange of India Limited (NSE) at IMAw bseindia corn and meinunseindiasgana respectively and on the website of Central Depository Services (India) Limited [CDSL, being the E-voting Service Provider (ESP)] at voivw.evotingindia.com. All documents referred to in the Notice calling 33rd AGM are open for inspection through electronic mode on all working days except Saturdays, Sundays and Holidays, between 11:00 A.M. to 01:00 P.M. (1ST), upto the date of this AGM. Members seeking to inspect documents can send an e-mail to the Company at • 11 • .1 - • (i) • fi mentioning their name, DP ID & Client ID/folio number and Permanent Account Number (PAN) In terms of provisions of Section 91 of the Companies Act, 2013 read with Rule 10 of Companies (Management and Administration) Rules, 2014 and other applicable provisions/Regulations, as applicable, the Register of Members and the Share Transfer Books of the Company shall remain closed from Saturday, September 19, 2026, to Friday, September 25, 2026 (both days inclusive) for the purpose of the 33 AGM of the Company. Pursuant to Section 108 of Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of the SEBI LODR, the Company is providing to its Members facility to cast their votes by electronic voting system (remote e-voting) on all the resolutions placed before the shareholders at the AGM & the businesses as set forth in the Notice will be transacted through voting by electronic means only. Kindly refer to the Notice calling 33 AGM with regard to instructions for e-voting. The remote e-voting period commences on Tuesday, September 22, 2026, at 9:00 A.M. (1ST) and ends on Thursday, September 24, 2026, at 5:00 P.M. (1ST). The E-voting module shall be disabled by CDSL thereafter. Any person who acquires shares of the Company and become Member of the Company after dispatch of Notice, may obtain login ID and Password for remote e-voting by following the procedures as mentioned in the Notice calling the 33rd AGM. The cut-off date for the purpose of remote e-voting has been fixed for Friday, September 18, 2026. Those Members holding shares either in physical or demat mode as on the cut-off date only are entitled to vote through remote e-voting or e-voting at the AGM. The facility for e-voting shall be made available at the AGM and Members attending the Meeting who have not cast their vote by remote e-voting shall be able to exercise their right to vote at the AGM through e-voting as per the manner prescribed in the AGM Notice. Members who have cast their vote by remote e-voting may attend the Meeting but shall not be entitled to cast their vote again. In case of voting by both modes, votes cast through remote e-voting will be considered. In case of any query/ grievance(s) connected with the electronic voting (both remote e-voting and e-voting at the AGM), Members may contact Shri Rakesh Dalvi, AVP, Central Depository Services (India) Ltd., A wing, 25th Floor, Marathon Futurex, Mafatlal Mill Compound, N. M. Josh' Marg, Lower Parel (E), Mumbai-400 013 at 18002109911 or may write an e-mail to helpdesk.evoting@cdslindia.cont (cid:9) - For IFCI Limited Place: New Delhi (cid:9) (Priyanka Sharma) Dated: September 03, 2026 (cid:9) Company Secretary & Compliance Officer (cid:9)(cid:9)(cid:9) (cid:9) 4.41t-tr cOlel (cid:9) 3*-mo-taut eicK 61 ,)6". 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(cid:9) col (cid:9) 11-4T 7gif t, (cid:9) 4110-0' RiV 2025-26 ci.)) (cid:9) dctcll *1 33t 4-16 WiT '4)" 3711- (cid:9) .91-1RR- 4-Iter qr1t45. ft-8(cid:9) -Fcr- r (cid:9) 4'r .4-4RITOZ htips://mmifelltd.corn/2026/annual_reportpdf mi`t t-4--ffro 3I2-11-q 4\-r (cid:9) (KFK:14) (cid:9) 11T (cid:9) iii (cid:9 [Showing first 8,000 characters — download PDF for full document]