Copy of Newspaper Publication

`7$1FC1 3.7117. 6. LIMITED September 17, 2026 GDvernment of India Undertaking) (*IT7 tit gni{ WI d.40,4() No. IFCl/CS/61/2026--°Lk No. IFCl/CS/62/2026- 7-o 1.National Stock Exchange of India 2. BSE Limited Limited Department of Corporate Service Exchange Plaza Phiroze Jee3eebhoy Tower Plot No. C/1, G Block, Bandra Kurla Dalai Street Complex, Bandra (East) Mumbai — 400 001 Mumbai — 400 051 CODE:IFCI CODE:500106 Dear Sir/Madam, Subject: Newspaper Publication — Notice to Shareholders — Addendum to the 33rd Annual General Meeting (AGM) of the Company. Pursuant to the provisions of Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Newspaper Publication — 'Notice to Shareholders' published on September 17, 2026. This is for your information and record. Thanking you For IFCI Limited A (Priyanka Sharma) ,Company Secretary & Compliance Officer Encl.: As above 33-rt tnu zit Sri (cid:9) IFCI Limited cpci anti (cid:9) : Regd. Office: 3117:8211-311t tiqt, 61 ec•-n (cid:9) 'fft (cid:9) — 110 019 IFCI Tower, 61 Nehru Place, New Delhi - 110 019 +91-11-4173 2000, 4179 2800 Phone: +91-4173 2000, 4179 2800 t5-4W: +91-11-2623 0201, 2648 8471 Fax: +91-11-2623 0201, 2648 8471 eitmiq : www.ifciltd.com Website: www.ifciltd.com vItNit99-: L74899DL1993G01053677 UN: L74899DL1993G01053677 1948 Al' ?TV Iq,i,e # In Development of the Nation since 1948 tIFCI Registered Office: IFC! Towe7,44 r 61 Nehru Place, New Delhi 110019 Tel: 91-(011)-4173 2000 / 41792800 LIMITED E-rnail:complianceofficer@ifciltd.com crt5 t3Trt f4tft Website: www.ifciltd.corn 100.x-r -rrl (cid:9) 1-04 1.17 (cid:9) rf; CIN: L74899DL1993G01053677 •F11",, 1: 77$ :NOTICE TO SHAREHOLDERS 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 other applicable provisions of the Companies Act, 2013, it is hereby notified to the members that the Company has received a notice in writing from a member proposing the candidature of Shri Dilip Singh Punia (DIN: 11943788), as an Independent Director of the Company for consideration at the forthcoming 33 Annual General Meeting (AGM) of the Members of IFCI Limited scheduled to be held on Friday. September 25, 2026, at 11:30 A.M. (1ST) through Video Conference (VC)/ Other Audio-Visual Means (OAVM). The Special Business (Item No. 5) for appointment of an Independent Director is included in the remote e-voting facility commencing Tuesday, September 22. 2026 at 9:00 A.M. (1ST) and ends on Thursday, September 24,2026 at 5:00 P.M. (IST) and also in the e-voting facility available during the 33'c AGM, for members to vote electronically. As the notice of candidature was received subsequent to the issue of the Notice for the ensuing 33rd AGM, hence, an Addendum to the Notice of 33'' AGM is being circulated electronically to those members to whom the Notice of 33" AGM has been sent earlier, in terms of the provisions of the Companies Act, 2013. The Notice of the 33 AGM and the Addendum to the Notice of 33'c' AGM is also available on the website of the Company i.e. www.ifciltd.com , on the website of the Stock Exchanges 1,e. BSE Limited (ESE) and National Stock Exchange of India Limited (NSE) at www.bseindia.com and www.nseindia.com, respectively and on the website of Central Depository Services (India) Limited [CDSL, being the E-voting Service Provider (ESP)] at www.evotingindia.com For IFCI Limited Date: September 17, 2026 (cid:9) (Priyanka Sharma) Place: New Delhi (cid:9) Company Secretary & Compliance Officer ifirzi I (cid:9) .1714;it:i.;1';; •61 (cid:9) ti4V, (cid:9) -110019 1: 011-41732000141792800 LIMITED complianceofficer@itiltd.com .317'4 (cid:9) Gil hsig-ZZ www.ifciltd.coifi KaNtrretAtet Pd0 UT*,03.tn; CIN: L748990L1993G01053677 -41- 43EHT4 (cid:9) 1„1 (cid:9) tt 7T-01—g f$ Th:TFIT 3TRn7P1, 2013 *"1q13T 160 .*;11-4V19, #ft (cid:9) V1-44 (cid:9) Nit ?IWO f, 2014 t. 1 -zirf 13 374 ilfe-d, A .:tTet 3i1.1qq, 2013 (cid:9) 3731 'al, (cid:9) 3 4 (cid:9) ft-Trr rc-fr -i*crt (cid:9) . 7 flq-o (cid:9) 4FeR.i mm. 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