Annual Report for FY 2025-26

=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 ANNUAL REPORT AND ACCOUNTS 2025 - 2026 Aloka House, 6B Bentinck Street, Kolkata – 700 001 Phone No. : (033) 4066 1215, email : info@igfl.co.in, website : www.igfl.co.in CORPORATE INFORMATION & BOARD OF DIRECTORS BANKERS KARNATAKA BANK LTD. EXECUTIVE DIRECTORS AXIS BANK LTD. NAVIN JAIN – Chairman & Managing Director ANIRBAN DUTTA – Director & CFO BOARD COMMITTEES NON-EXECUTIVE WOMAN DIRECTOR Audit Committee : ANIRBAN DUTTA SEEMA GUPTA SUMIT GUPTA INDEPENDENT DIRECTORS MOHIT RATHI SUMIT GUPTA AyUSHI JAIN MOHIT RATHI Stakeholders Relationship Committee : AyUSHI JAIN ANIRBAN DUTTA COMPANY SECRETARY SUMIT GUPTA PRITHA BERIWAL MOHIT RATHI AyUSHI JAIN AUDITOR JLN US & CO. Nomination & Remuneration Committee : CHARTERED ACCOUNTANTS SEEMA GUPTA SUMIT GUPTA INTERNAL AUDITOR MOHIT RATHI SHAH KOTHARI & ASSOCIATES AyUSHI JAIN CHARTERED ACCOUNTANTS Corporate Social Responsibility Committee : SECRETARIAL AUDITOR ANIRBAN DUTTA RAMESH CHANDRA MISHRA & ASSOCIATES SUMIT GUPTA MOHIT RATHI REGISTERED OFFICE AyUSHI JAIN ALOKA HOUSE, 1ST FLOOR 6B, BENTINCK STREET, KOLKATA - 700001 CONTENTS CORPORATE OFFICE Page Nos. 85, BENTINCK STREET, 4TH FLOOR Notice ... 03 KOLKATA - 700001 Directors’ Report ... 14 REGISTRAR & SHARE TRANSFER AGENT Management Discussion and Analysis Report ... 23 M/s. NICHE TECHNOLOGIES (P) LTD. Secretarial Audit Report ... 28 3A, AUCKLAND PLACE, 7TH FLOOR, ROOM NO. 7A & 7B Corporate Governance ... 31 KOLKATA - 700 017 Independent Auditors’ Report ... 48 Ph. 033 2280 6616/17/18 E-mail - nichetechpl@nichetechpl.com Audited Statement of Assets & Liabilities ... 58 Statement of Profit & Loss ... 59 LISTING BSE LTD. Statement of Cash Flow ... 61 CSE LTD. Notes to the Financial Statement ... 62 CIN : l65999wb1992plC055265 CIN : L65999WB1992PLC055265 Aloka House, 1st Floor, 6B, Bentinck Street, Kolkata - 700 001 Website : www.igfl.co.in | E-mail : info@igfl.co.in | Tel : 033-4066 1215 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 11:00 AM (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) to transact the following businesses: ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Financial Statements of the Company for 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. To re-appoint Ms. Seema Gupta(DIN – 00655023) who retires by rotation and being eligible, offers herself for re-appointment SPECIAL BUSINESS 3. To approve the Related Party Transactions:- To consider and, if thought fit, to pass, with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT authority 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 Companies Act, 2013 (the Act) read with Companies (Meetings of Board and its Powers) Rules, 2014 and other applicable provisions and also those provided and/or referred in Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and in connection therewith, the Board of Directors may take such steps as may be necessary for and on behalf of the Company.” 4. To authorize the Company to make contributions to Charitable Trusts: To consider and if thought fit to pass the following 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 Company be and is hereby authorized to subscribe or contribute or otherwise to assist or guarantee money to benevolent charitable, religious, scientific, sports, exhibition, national, public, or any other institutions, objects or purposes or other funds not directly relating to Business of the Company or the welfare of its employees, from time to time 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 t [Showing first 8,000 characters — download PDF for full document]