Outcome of Meeting of Board of Directors held today i.e. Thursday, September 03, 2026.

INTERACTIVE FINANCIAL SERVICES LIMITED Letter No.: IFSL/027/2026-27 Date: September 03, 2026 Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001, Maharashtra, India SCRIPT CODE: 539692 ISIN: INE064T01018 Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Sub.: Outcome of Meeting of Board of Directors held today i.e. Thursday, September 03, 2026. In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to intimate that in the Board Meeting held today (i.e. Thursday, September 03, 2026), the Board of Directors of the Company have, inter alia, considered and approved: 1. Adoption of Notice of 32nd (Thirty-Two) Annual General Meeting, Board of directors Report along with all its Annexures forms part of Annual Report for the Financial Year 2025-2026. The copy of Notice of 32nd Annual General Meeting and Annual Report for the financial year 2025-26 will be submitted to exchange as soon as the same be dispatched to the Shareholders of the Company through e-mail registered With Company/Depositories. 2. Decided to call 32nd Annual General Meeting of the company on Tuesday, September 29, 2026 at 03:30 P.M. IST through Video Conferencing and other Audio-Visual Means. 3. To appoint a director in place of Mr. Mayur Rajendrabhai Parikh (DIN: 00005646), Executive Director, who retires by rotation and, being eligible, offers himself for re-appointment. 4. Approved the schedule of Annual General Meeting w.r.t. cut-off date for remote e-voting, remote e-voting start date and end date. 5. Appointment of M/s Insiya Nalawala & Associates, Company Secretaries as Scrutinizer to scrutinize the remote e-voting process at the AGM. 6. The Cut-off date for sending AGM Notice and Annual Report to all the Shareholders of the company is Saturday, August 29, 2026. 7. Approved the appointment of National Securities Depository Limited (NSDL) as e-Voting agency for availing the facility of remote e-Voting at 32nd Annual General Meeting of the Company. Regd Office: Office No. 508, Fifth Floor, Priviera, Nehru Nagar, Ahmedabad -380 015, Gujarat, India CIN: L65910GJ1994PLC023393, PH. No. +91-9898055647, SEBI Reg. No.: INM000012856 Website: www.ifinservices.in, E-mail: info@ifinservices.in INTERACTIVE FINANCIAL SERVICES LIMITED 8. Considered and approved all other business as per agenda circulated. The meeting was commenced at 04:00 P.M. and concluded at 05:30 P.M. Request you to kindly take the same on record. Thanking You, Yours Faithfully, For, Interactive Financial Services Limited Pradip Sandhir Managing Director DIN: 06946411 Regd Office: Office No. 508, Fifth Floor, Priviera, Nehru Nagar, Ahmedabad -380 015, Gujarat, India CIN: L65910GJ1994PLC023393, PH. No. +91-9898055647, SEBI Reg. No.: INM000012856 Website: www.ifinservices.in, E-mail: info@ifinservices.in