The 33rd Annual General Meeting of the Company will be held on Wednesday, the 30th day of september, 2026 at 11:00 AM(IST) through Video Conferencing(''VC")/Other Audio Visual Means("OAVM")

=I nterGlobe FINANCELTD Dated: September 04, 2026 The Department of Corporate Services ‘The :Denntmem: of Corporate Services The BSE Limited Calcutta Stock Exchange Limited Phiroze Jeejeebhoy Towers 7, Lyons Range Dalal Street Murgighata, Dalhousie Mumbai Samachar Marg Kolkata — 700001 MUMBALI - 400001 < Ref : IGFL/26-27 Sub: DISPATCH OF ANNUAL REPORT Scrip Code: BSE Scrip Code 511391 & CSE Scrip Code 10019038 Dear Sir/Madam, We are sending herewith the Notice of the 33w Annual General Meeting to be held on Wednesday, the 30% day of September, 2026 at 11:00 AM through Video Conferencing (“VC?) /Other Audio-Visual Means('OAVM”) in accordance with the relevant circulars issued by Ministry of Corporate Affairs(‘MCA”) and Securities and Exchange Board of Indla{“SEBI”) together with the Annual Report & accounts for the year 2025-2026. The Company has completed the dispatch of the Annual Report today. As per section 108 of The Companies Act, 2013 read with Rule 20 of The Companies (Management and Administration) Rules, 2014, the Company offers the e-voting facility through Central Depository Services (India) Limited(CDSL) to enable the Members to cast their votes by electronic means on all the resolutions set out in the Notice convening the AGM. The details required to be given under The Compames Act, 2013 and Rules made thereunder are as follows: 1)Brief details of AGM are as follows: Particulars Day, Date & Other Details Book Closure 24" September, 2026 to 30* September, 2026 E-voting Start Time Sunday, 27 September, 2026 at 09:00 AM(IST) E-voting End Time Tuesday, 29" September, 2026 at 05:00 PM(IST) Declaration of Voting Results Within 2 working days from the conclusion of AGM, i.e 5* October, 2026 The remote e-voting shall be disabled by CDSL thereafter. CIN : L65999WBI1992PLC055265 Aloka House 1st Floor 6 B Bentinck Street, Kolkata 700 001 (India) P. 9133 4066 1215 / 4001 7271 | E. interglobefinance@gmail.com | W. www.igfl.co.in “lnterGlobe FINANCELTD 2)Details of the manner of casting of votes are to be provided in the Notice of AGM and will be posted on the website of the Company at www.igfl.co.in 3)The Members who have cast their vote by remote e-voting may attend the meeting but shall not be entitled to cast their vote again and members attending the meeting who have not cast their vote through e-voting shall be able to vote at the AGM through remote e-voting to be provided at the AGM. 4)Any person who becomes a members of the Company after dispatch of Notice and holds shares as on cut-off date may obtain the sequence number from the Company’s Registrar and Share transfer Agent at the address mentioned in the Annual Report. 5)Any query/grievance in relation to the remote e-voting can be addressed to CDSL, 25th Floor, A- WING, Marathon Futurex, BDD Chawl, Parel, Mumbai, Maharashtra 400013; Tel: 1800 22 55 33 E- mail: helpdesk. evoting@cdslindia.com This is for your information & ready reference. Please acknowledge the receipt of this information énd take the above on record. Thanking You, Yours Faithfully, For Inter Globe Finance Ltd PRITHA | pombomeity BERIWAL P50 Pritha Beriwal (Company Secretary) CIN : L65999WRI992PLCO55265 Aloka House st Floor 6 B Bentinck Street, Kolkata 700 001 (India) P. 9133 4066 1215 / 4001 7271 | E. interglobefinance@gmail.com | W. www.igfl.co.in (= InterGlobe FINANCE LTD CIN: L65999WB1992PLC055265 Aloka House, 1st Floor, 68, Bentinck Street, Kolkata -700 001 Website: wwwigflco.n | E-mail: info@igfl.co.in | Tel: 033-40661215 NOTICE Notice is hereby given that the 33rd (Thirty Third) Annual General Meeting (“AGM/Meeting”) of the Members of Inter Globe Finance Limited will be held on Wednesday, 30th September, 2026 at 11:0A0M (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“0AVM”) to transact the following businesses: ORDINARY BUSINESS 1. Toreceive, consider and adopt the Audited Financial Statements of the Companfoyr the financial year ended 31st March, 2026, together with the Reports of the Directors and Auditors thereon. To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: “RESOLVED THAT the audited standalone financial statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon, be and are hereby received, considered and adopted.” 2. Tore-appoint Ms. Seema Gupta(DIN — 00655023) who retbiy rroteatison and being eligible, offers herself for re-appointment SPECIAL BUSINESS 3. Toapprove the Related Party Transactions:- To consider and, if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOTHALT aVuthEoriDty is hereby delegated to the Board of Directors of the Company to enter into transactions, including those, nature whereof is repetitive and in ordinary course of business at arms length, with related parties following provisions of Section 188 of the CompaniAecst, 2013 (the Act) read with Companies (Meetings of Board and its Powers) Rules, 2014 and other applicable provisioannsd alsothose provided and/or referred in Securitiaensd Exchange Board of India (Listing Obligatioannsd Disclosure Requirements) Regulations, 2015 and in connection therewith, the Board of Directomrasy take such stepass may be necessary for and on behaofl tfhe Company.” 4. To authorize the Company to make contributions to Charitable Trusts: To consider and if thoughfitt to pass thef ollowing resolution as an Ordinary Resolution “RESOLVED THAT pursuant to Section 181 of The Companies Act,2013 and other provisions related thereto the Board of Directors of the Companyabned s hereby authorized to subscribe or contribute or otherwisteo assist or quarantee moneyto benevolent charitable, religious, scientific, sports, exhibition, national, public, or any other institutions, objoer pcurptosses or other funds not directly relating to Business of the Company or the welfare of its employees, from time totime in the financial years notwithstanding that such contributions of the Company, in the financial year, may exceed 5% of the average net profits of the Company for the three immediately preceding financial years.” Registered Office : By the ordofe trhe Board 6B, Bentinck Street Sd/- Aloka House, Tst Floor Pritha Beriwal Kolkata-700 001 Company Secretary Date: August 21, 2026 (Mem No. — A49631) Annual Report 2025-26 | 03 InterGlobe 53991/21992PLC055265 NOTICE NOTES : 1. ‘The Ministry of Corporate Affairs, Government of India ('MCA) vide its General Circular No. 14/2020 dated April 08, 2020, the General Circular No. 17/2020 dated April 13,2020, the General Circular No. 22/2020 dated June 15, 2020, the General Circular No. 33/2020 dated Septembe28r, 2020, General Circular No. 39/2020 dated December 31,2020, the General Circular No. 10/2021 dated June 23, 2021, General Circular No. 20/2021 dated Decembe08r, 2021, General CircNou. 0l2/a20r22 dated Ma05, 2y022, General CirculaNor. 11/2022 dated Dece2m8, 2b02e2 arnd General CircNou 0l9/a20r23 dated September 25,2023, and other circulars issued in this respect ('MCA Circulars’) allowed, inter-alia, conduct of AGM through Video Conferencing/ Other Audio-Visual Means ('VC/ OAVM') fadility on or before September 30, 2024. The Securities and Exchange Board of India ('SEBI') also vide its SEBI Circular No. SEBI/HO/ CFD/CMD2/ CIR/P/2022/62 dated May 13, 2022, SEBI Circular No. SEBI/HO/CFD/PoD-2/P/CIR/2023/4 dated January 05, 2023 and SEBI Circular No. SEBI/ HO/CFD/CFD-PoD-2/P/CIR/2023/167 October 07, 2023 ('SEBI Circulars') has provided certain relaxations from compliance with certain provisions of SEBI (Listing Obligatioannsd Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’). In compliance with these Circulars, provisions of the Companies Act, 2013 (‘Act’) and the SEBI Listing Regulations, the 33rd AGM of the Company is being conducted through VC/ OAVM facility. Pursuant to the provisions of Sec [Showing first 8,000 characters — download PDF for full document]