Appointment

SIFC1 September 15, 2026 .34igr-xrivg) No. IFCl/CS/61/2026-6" No. IFCl/CS/62/2026- airt 760 (A Government of (Oa UndeAnkina 1.National Stock Exchange of India 2. BSE Limited 0-1Tiff tiON1 en Limited Department of Corporate Service Exchange Plaza Phiroze Jeekebhoy Tower Plot No. C/1, G Block, Bandra Kuria Complex, Dalai Street Bandra (East) Mumbai — 400 001 Mumbai — 400 051 CODE: 500106 CODE:IFCI Dear Sir/Madam, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Change in Director Pursuant to the provisions of Regulation 30 read with Schedule III of the SEB1 (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform that in view of Government of India (GoI), Ministry of Finance (MoF), Department of Financial Services (DFS), letter no. eF. No. 6/2R/2026-BO-I dated September 10, 2026, Shri Dilip Singh Punia (DIN: 11943788) has been appointed as an Additional Director and Independent Director on the Board of the Company, with effect from September 11, 2026, for a period of three years, from the date of issuance of Gors letter dated September 10, 2026, or until further orders, whichever is earlier. 2. Shri Punia is not debarred from holding the office of Director by virtue of any SEAT order or any other authority. 3. The Additional information as per SEB1 Master Circular dated January 30, 2026, are as under: Reason for Change Appointment Date (cid:9) of (cid:9) Appointment/Re- Shri Dilip Singh Punia has been appointed as an appointment/Cessation (cid:9) & (cid:9) term (cid:9) of Additional and Independent Director, on the appointment or re-appointment Board of the Company, with effect from September 11, 2026, for a period of three years, from the date of issuance of GoI, MoF, DFS letter (dated September 10, 2026) or until further orders, whichever is earlier. He is not paid any remuneration (including fee and commission) except Sitting Fee, if any, as applicable. Brief profile (in case of appointment) Enclosed as Annexure - 1 Disclosure (cid:9) of (cid:9) relationships (cid:9) between Shri (cid:9) Dilip Singh Punia is not related to any directors (in case of appointment of a Director on the Board of the Company. director) This is for your information and record. Yours faithfully For IFCI Limited (Priyanka Sharma) VA Company Secretary & Compliance Officer Encl.: As above utu (cid:9) 31ri (cid:9) cIrtias IFCI Limited (cid:9) cri cniti (cid:9) Regd. Office: 311476-fi13Tit Erde, 61 •16i-lifeT, (cid:9) levit — 110 019 1FCI Tower, 61 Nehru Place, New Delhi - 110 019 +91-11-4173 2000, 4179 2800 Phone: +91-4173 2000, 4179 2800 tITIRT: +91-11-2623 0201, 2648 8471 Fax: +91-11-2623 0201, 2648 8471 www.ifciltd.com Website: www.ifciltd.com 7fl3iritr9: L74899DL1993G01053677 CIN: L74899DL1993001053677 1948 et e71 " 14.1,1* # In Development of the Nation since 1948 A (cid:9) xukE tdIFCR LIMITED GT1 (cid:9) qTt IN"4ft Goventent of India Undeftaking) Brief profile of Shri Dilip Singh Punia (io fit4Ai a5r wzrIA) Shri Punia holds M.Phil., M.Com. (ABST) and B.Com. (Hons.) from the University of Rajasthan, Jaipur. He is a distinguished academician, education administrator, philanthropist and social leader with over 38 years of experience in higher education and public service. Since 1984, he has served on various academic positions in Government Colleges across Rajasthan, including Government College Sardarshahar and Government Lohia College, Churu. His areas of expertise include educational administration, curriculum planning, policy implementation, student motivation, institutional development, and academic leadership. He has held key leadership roles as Principal, Government Lohia College, Churu and District Nodal Officer, College Education Department, Churu, where he supervised and coordinated the functioning of 18 Government Colleges in the district. e (cid:9) gc(rdo //pc <6. IFCI Tower (cid:9) * 61 -414-.6 r<a-.24r 61, Nehru Pae ,r4 la:K..1-19 New 0.111.19 AGO'