Pursuant to Regulation 44 of SEBI(LODR) Regulations, 2015, enclosed herewith is the Voting Results of the remote e-voting conducted prior to the AGM and during the AGM along with Scrutiniser''s Report on the remote e-voting

September 23, 2026 The Manager The Manager The Listing Department The Listing Department National Stock Exchange Limited BSE Limited Exchange Plaza, 5th Floor Phiroze Jeejeebhoy Towers Plot No. C/1, G Block Dalal Street Bandra-Kurla Complex, Bandra (E) Mumbai 400 001 Mumbai 400 051 NSE Symbol : IVC BSE Security Code : 511208 ISIN : INE050B01023 Re : Voting Results of the Annual General Meeting Dear Sir : The 40th Annual General Meeting (‘AGM’) of the Company was held on September 22, 2026 at 11.00 a.m. through Video Conferencing/Other Audio Visual Means at the deemed venue of the Registered Office of the Company, i.e. The IL&FS Financial Centre, Plot No. C-22, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai 400 051 In this regard, pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Voting results of the remote e-voting conducted prior to the AGM and during the AGM, along with the Scrutinizer's Report on the remote e-voting The voting results and the Scrutinizer's Report are being uploaded on the Company's website at : https://iimlindia.com/voting/ and website of National Securities Depository Limited at https://www.evoting.nsdl.com/ Kindly acknowledge and take the same on record Thanking you, Yours sincerely, For IL&FS Investment Managers Limited Prasad Chaoji Company Secretary & Compliance Officer Encl : As above KDA & ASSOCIATES COMPANY SECRETARIES 201, Modi Niwas CHS LTD, S V Road, Santacruz (W), Mumbai – 400 054 Email ID: team@cskda.com Phone: 022 3500 0811 CONSOLIDATED SCRUTINIZER’S REPORT [Pursuant to Section 108 of the Companies Act, 2013 read with Rule 20(4) (xii) of Companies (Management and Administration) Rules, 2014.] The Chairman, IL&FS Investment Managers Limited, The IL&FS Financial Centre, Plot No. C-22, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai 400051 Dear Sir, Sub: Consolidated Scrutinizer’s Report on voting done through Remote E-Voting and E- Voting at 40th Annual General Meeting of IL&FS Investment Managers Limited, held on Tuesday, September 22, 2026 (“AGM”). We, M/s. KDA & Associates, Practicing Company Secretaries, was appointed as a Scrutinizer by the Board of Directors of IL&FS Investment Managers Limited pursuant to Sections 108 of the Companies Act, 2013 read with Rules made thereunder to scrutinize the electronic voting (“Remote e-Voting”) and the electronic voting process carried during the Annual General Meeting (e-Voting) for the resolutions contained in the Notice convening the 40th Annual General Meeting (“the Meeting/”AGM”) of the Members of the Company held on Tuesday, September 22, 2026 through Video Conferencing/Other Audio Video Means (“VC/OAVM”) facility. We hereby submit our Consolidated report as under: 1 The Management of the Company is responsible for the compliance of provisions of the Companies Act, 2013 and the Rule made thereunder relating to Voting and in accordance with General Circular No. 03/2025 dated September 22, 2025 (in continuation with the circulars issued earlier by MCA in this regard) and the Securities and Exchange Board of India (“SEBI”) has vide its Circular No. SEBI/HO/CFD/CFDPoD-2/P/CIR/2024/133 dated October 3, 2024 (in continuation with the circulars issued earlier by SEBI in this regard) (collectively referred to as “the Circulars”) regarding holding of the AGM through Video Conferencing/ Other Audio Visual Means (“VC/OAVM”) facility, without the physical presence of the Members of the company at the venue and our responsibility is only to the extent of making a Scrutinizer’s Report for ascertaining the votes cast “in favour” or “against” for respective Resolution. 2 The Company had appointed National Securities Depository Limited (NSDL) for conducting the e- voting prior to the AGM (remote e-Voting) and voting during the AGM (e-Voting). 3 The remote e-Voting commenced on Saturday, September 19, 2026 at 9.00 a.m. IST and ended on Monday, September 21, 2026 at 5.00 p.m. IST. 4 The members of the Company as of the “cut-off” date i.e. Tuesday, September 15, 2026 were entitled to vote on the resolutions stated in the Notice of the AGM of the Company. KDA & ASSOCIATES COMPANY SECRETARIES 5 After the announcement of voting through e-voting at the AGM by the Chairman, the members of the Company who were present during the meeting through VC/OVAM and had not cast through Remote e-voting exercised the voting at the AGM. 6 After the closure of the e-voting, the vote cast through e-voting and through the remote e-voting prior to the AGM was unblocked at Mumbai from the website of NSDL i.e. www.evoting.nsdl.com. 7 The Votes cast by Corporate/ Institutional Members who have uploaded the scanned certified true copy of the Board Resolution / Authority Letter etc. on the website i.e. www.evoting.nsdl.com or who have emailed to scrutinizer at their email address i.e. team@cskda.com have been considered valid. 8 The Members who have abstained from voting in the Remote e-Voting has been treated as Invalid in order to combine the Results of Remote e-Voting and e-voting at AGM. 9 The Consolidated Result (Remote e-Voting+ Voting at AGM) is as under: - Scrutinizer’s Report – Consolidated (Remote e-Voting and e-Voting at AGM) – IL&FS Investment Managers-Limited– 40th AGM Page 2 of 8 KDA & ASSOCIATES COMPANY SECRETARIES (a) Item No. 1: Ordinary Resolution To receive, consider and adopt a) the Audited Standalone Financial Statements for the financial year ended March 31, 2026, and the Reports of Board of Directors and Auditors thereon and b) the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon. Category Mode No. of No. of % of Votes No. of No. of % of Votes % of Votes of shares votes Polled on Votes – in Votes – in favour on against on Voting held polled outstanding favour Against votes votes shares polled polled *100 *100 *100 Promoter E- 158333152 100.0000 158333152 0 100.0000 0.0000 and Voting 158333152 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 Group Total 158333152 100.0000 158333152 0 100.0000 0.0000 E- 0 0.0000 0 0 0.0000 0.0000 Public Voting 20746 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Total 0 0.0000 0 0 0.0000 0.0000 E- 621345 0.3991 613531 7814 98.7424 1.2576 Public Non Voting 155678842 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Total 621345 0.3991 613531 7814 98.7424 1.2576 Total 314032740 158954497 50.6172 158946683 7814 99.9951 0.0049 Scrutinizer’s Report – Consolidated (Remote e-Voting and e-Voting at AGM) – IL&FS Investment Managers-Limited– 40th AGM Page 3 of 8 KDA & ASSOCIATES COMPANY SECRETARIES (b) Item No. 2: Ordinary Resolution To declare a final dividend of ₹ 0.70 (Rupees Seventy Paise only) per Equity Share for the financial year ended March 31, 2026. Category Mode No. of No. of % of Votes No. of No. of % of Votes % of Votes of shares votes Polled on Votes Votes in favour on against on Voting held polled outstanding – in favour – votes votes shares Against polled polled *100 *100 *100 Promoter E- 158333152 100.0000 158333152 0 100.0000 0.0000 and Voting 158333152 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 Group Total 158333152 100.0000 158333152 0 100.0000 0.0000 E- 0 0.0000 0 0 0.0000 0.0000 Public Voting 20746 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Total 0 0.0000 0 0 0.0000 0.0000 E- 625650 0.4019 622836 2814 99.5502 0.4498 Public non- Voting 155678842 institutions Poll 0 0.0000 0 0 0.0000 0.0000 Total 625650 0.4019 622836 2814 99.5502 0.4498 Total 314032740 158958802 50.6185 158955988 2814 99.9982 0.0018 Scrutinizer’s Report – Consolidated (Remote e-Voting and e-Voting at AGM) – IL&FS Investment Managers-Limited– 40th AGM Page 4 of 8 KDA & ASSOCIATES COMPANY SECRETARIES (c) Item No. 3: Ordinary Resolution To appoint a Director in place of Mr. Gaurav Khungar (DIN 10802649) who retires by rotation and being eligible, offers himself for re-appointment. Category Mode No. of No. of % of Votes [Showing first 8,000 characters — download PDF for full document]