Disclosure under SEBI Takeover Regulations

Infrastructure Leasing & Financial Services Limited April 07, 2026 National Stock Exchange of India Limited Listing Department Exchange Plaza, 5th Floor Bandra-Kurla Complex Bandra (East) Mumbai – 400 051 Madam; Sub : Disclosures under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 Re : IL&FS Transportation Networks Limited This has reference to the captioned subject Pursuant to Regulation 31(4) of SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011, a declaration is hereby being made that no other Encumbrance on shares of IL&FS Transportation Networks Limited (ITNL) has been made directly or indirectly by the Company, other than those already disclosed to the Stock Exchanges during the Financial Year ending on March 31, 2026. IL&FS as a Promoter (alongwith IL&FS Financial Services Limited as PAC) has got investments in ITNL. IL&FS as a Promoter of ITNL has offered its shares held by it as security (excluding shares held by IFIN) as a part of the pooled assets to the Debenture Trustee of the Company in FY 2013-14 to safeguard the interest of Debenture Holders. Accordingly, the total security package offered to the Debenture Trustees, inter alia includes shares of ITNL and there is a lien in favour of the Debenture Trustee. Considering that the transaction is not "Loan against securities", specific charge against the shares held by IL&FS in ITNL is not marked as pledge in the records of the Depository Participant. You are requested to accept and take on record Please acknowledge receipt Sincerely, Shekhar Prabhudesai Company Secretary Registered Office : The IL&FS Financial Center, Plot C-22, G Block, Bandra-Kurla Complex, Bandra East, Mumbai 400 051 Phone : 2653 3333 Fax : 2653 3042 Website : www.ilfsindia.com CIN No. L65990MH1987PLC044571