Addendum

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Yours faithfully ForI FCLIim ited (PriyaSnhkaar ma) � CompaSneyc re&tC aormyp liOafnficcee r cf>l/ EncAls.a :b ove 3Tllvq,�3Tll� IFCLIi mited � �: RegdO.ffi ce: �.mt cITT, 61� "IQRr, -ft� -11001 9 IFCTIo we6r1,N ehrPul acNee,wD el-h1i1 00 19 �: +91-11-2401074031, 7 298 00 Phon+e9:1 -4127030 04,1 7298 00 �: +91-11-0226022136, 4 884 71 Fax+:9 1-11-206220312 ,6 4884 71 �: www.ifciltd.com Websiwtwew:. ifciltd.com �3i$,.r: L74899DL1993GOI053677 CINL:7 4899DL1993GOI053677 1948-.# � cl,f<lcl;R:r 11 InD evelopomfet nhtNe a tisoinn 1c9e4 8 ColFC1 41Tx 41 ,}1 {A Govtgrnmen1 o! Indio UndorOking) ( (cid:9) +INA( 1224,4,4) Regd. Office: MCI Tower, 61 Nehru Place, New Delhi 110019 CIN: L74899DL1993G01053677 E-mail: complianceofficer@ifciltd.com ; website: www.ifciltd.com Tel: 91-(011) - 4173 2000 ADDENDUM TO THE NOTICE OF THE 33RD ANNUAL GENERAL MEETING (AGM) OF IFCI LIMITED SCHEDULED ON FRIDAY, SEPTEMBER 25, 2026, THROUGH VIDEO CONFERENCE (VC) / OTHER AUDIO-VISUAL MEANS (OAVM) Notice is hereby given that pursuant to the provisions of Section 160 of the Companies Act, 2013 read with Rule 13 of the Companies (Appointment and Qualifications of Directors) Rules 2014 and in terms of requirement of Section 152 of the Companies Act 2013, the following item of special business is added in the aforesaid Notice as Item No. 5. This addendum shall be deemed to be an integral part of the original Notice of the 33rd AGM dated August 11, 2026, and the notes provided therein. All other terms, conditions and contents of the Notice of AGM shall remain unchanged. SPECIAL BUSINESS Item No. 5: Appointment of Shri Dilip Singh Punia (DIN:11943788) as an Independent Director. To consider and, if thought fit, to pass, with or without modification(s) the following resolution as Special Resolution: "RESOLVED that pursuant to Section(s) 149, 150, 152, 161(1) read with Schedule IV and other applicable provisions of the Companies Act, 2013 ("Act") and Rules made thereunder, Regulation(s) 17(1C), 25 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and/or any other applicable laws (including any statutory amendment(s), modification(s) or re-enactment(s) thereof, for the time being in force), the Articles of Association of the Company, Shri Dilip Singh Punia (DIN: 11943788), who was appointed as an Independent Director on the Board, by the Government of India (GoI), Ministry of Finance (MoF), Department of Financial Services (DFS) vide letter dated September 10, 2026, for a period of three years from the date of issuance of this letter or until further orders, whichever is earlier and subsequently appointed as an Additional and Independent Director by the Board of Directors on September 15, 2026, with effect from September 11, 2026, and in respect of whom, the Company has received a notice in writing proposing his candidature for Directorship under Section 160 of the Companies Act, 2013, be and is hereby appointed as an Independent Director with effect from September 11, 2026, for a period of three years from the date of issuance of Gol, MoF, DFS letter dated September 10, 2026 or until further orders, whichever is earlier and whose term shall not be subject to retirement by rotation." (cid:9) Registered Office: By order of the Board of Directors IFC1 Tower 61 Nehru Place (cid:9) New Delhi-110019 (Priyanka Sharma) (cid:9) CIN: L74899DL1993G01053677 Company Secretary Tel: 011-41732000 Website: www.ifciltd.com Email: complianceofficerkifciltd.com Date: September 15, 2026 (cid:9) gt 2I4P7Cri4 T3o4wMer 61 *Rs nA'eT 61, Nehru Place mritewtrihr:1919 4117 IT co— t 0\ SIFCI UMITE b qr?, s ser• 0,0 4; MN, EXPLANATORY STATEMENT PURSUANT TO SECTION 102 OF THE COMPANIES ACT, 2013 Item No. 5 The Government of India (GoI), Ministry of Finance (MoF), Department of Financial Services (DFS), vide letter No. eF. No. 6/2(ii)/2026-BO-I dated September 10, 2026, had appointed Shri Dilip Singh Punia (DIN: 11943788) as an Independent Director of Your Company, for a period of three years from the date of issuance of this letter or until further orders, whichever is earlier. On recommendation of the Nomination & Remuneration Committee of Directors, the Board on September 15, 2026, had appointed him as an Additional Director. The Board had also appointed him as an Independent Director with effect from September 11, 2026, for a period of three years, from the date of issuance of Gol, MoF, DFS letter dated September 10, 2026 or until further orders, whichever is earlier, in accordance with the provisions of Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) and the Articles of Association of the Company. The Company has received a notice in writing under the provisions of Section 160 of the Companies Act, 2013 proposing the candidature of Shri Dilip Singh Punia for Directorship of the Company. The Company has also received necessary disclosures and declaration of independence from Shri Dilip Singh Punia as per provisions of the Companies Act, 2013 and SEBI Listing Regulations. In view of the above, it is proposed to seek approval of shareholders for appointment of Shri Dilip Singh Punia as an Independent Director on the Board of the Company by passing Special Resolution as set out at Item no. 5 of this Addendum to the Notice of 331d Annual General Meeting (AGM). Brief profile of Shri Dilip Singh Punia is set out in the information about Directors seeking Appointment/Re-appointment as mandated under Regulation 36 of the SEBI Listing Regulations, annexed with the Addendum to the Notice of 33'd AGM. Shri Punia is interested in the resolution to the extent of his appointment as an Independent Director of the Company. None of the other Directors or Key Managerial Personnel of the Company and their relatives are concerned or interested financially or otherwis [Showing first 8,000 characters — download PDF for full document]