Appointment of Statutory Auditors of the Company.

ICFL/LS/103/2026-27 Date: September 25, 2026 BSE Limited National Stock Exchange of India Limited Listing Department, 1st Floor, Exchange Plaza, C-1, Block G, P J Towers, Dalal Street, Fort, Bandra Kurla Complex, Mumbai - 400 001. Bandra (E), Mumbai – 400 051. Scrip Code: 541336 Symbol: INDOSTAR Dear Sir/ Madam, Subject: Disclosures under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulation 30 of the SEBI Listing Regulations and in furtherance to our intimation dated July 29, 2026, we wish to inform you that the Shareholders of the Company at their 17th Annual General Meeting (‘‘AGM’’) held today, i.e., Friday, September 25, 2026, have approved the appointment of S.R. Batliboi & Co. LLP, Chartered Accountants (Firm Registration No. 301003E/E300005) as the Statutory Auditors of the Company, for a term of three (3) consecutive years from the conclusion of the Seventeenth (17th) AGM till the conclusion of the Twentieth (20th) AGM, with the requisite majority. Further, M S K A & Associates LLP, Chartered Accountants (Firm Registration Number 105047W/W101187), ceased to hold office as the Statutory Auditors of the Company, upon conclusion of the 17th AGM, consequent to the completion of their term of three consecutive years. The requisite disclosure in accordance with the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, have been provided in Annexure A. Kindly take the above on your records. Thanking you, Yours faithfully, For IndoStar Capital Finance Limited Shikha Jain Company Secretary & Compliance Officer (Membership No. A59686) Enclosed: As above IndoStar Capital Finance Limited Registered Office: Silver Utopia, Third Floor, Unit No 301-A, Opposite P & G Plaza, Cardinal Gracious Road, Chakala, Andheri (E), Mumbai - 400099, India. | T +91 22 4315 7000 | contact@indostarcapital.com | www.indostarcapital.com CIN: L65100MH2009PLC268160 Annexure A Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, as amended, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026. Sr. Particulars Cessation of M S K A & Associates Appointment of S.R. No. LLP, Chartered Accountants (Firm Batliboi & Co. LLP (Firm Registration Number Registration Number: 105047W/W101187), as the 301003E/E300005), as the Statutory Auditors of the Statutory Auditors of the Company Company 1 Reason for change viz. As per Reserve Bank of India (Non- Based on the appointment, re- Banking Financial Companies - recommendation of the appointment, Statutory Audit) Directions, 2026, Audit Committee and the resignation, removal, NBFCs shall appoint Statutory Board of Directors, the death or otherwise Auditors for a continuous period Shareholders of the 2 Date of of three years, subject to the audit Company at their 17th AGM appointment/re- firm satisfying the eligibility norms held today, i.e., Friday, appointment/cessation each year. September 25, 2026, (as applicable) & term approved the appointment of appointment/re- Accordingly, M S K A & Associates of S.R. Batliboi & Co. LLP ( appointment LLP, Chartered Accountants ( Firm Firm Registration Number: Registration Number 301003E/E300005) as the 105047W/W101187), ceased to Statutory Auditors of the hold office as the Statutory Company for a term of three Auditors of the Company upon the (3) consecutive years from conclusion of the 17th AGM held the conclusion of the 17th today, i.e., Friday, September 25, AGM till the conclusion of 2026, consequent to the the 20th AGM of the completion of their term of three Company, with the requisite consecutive years. majority. 3 Brief profile (in case of Not applicable S.R. Batliboi & Co. LLP is a appointment) part of the S.R. Batliboi & Affiliates network established in 1914 and backed by Ernst & Young Global Limited (EY), brings over a century of professional experience and expertise in auditing large listed entities. The Firm has significant experience in the financial services sector, including NBFCs, HFCs and IndoStar Capital Finance Limited Registered Office: Silver Utopia, Third Floor, Unit No 301-A, Opposite P & G Plaza, Cardinal Gracious Road, Chakala, Andheri (E), Mumbai - 400099, India. | T +91 22 4315 7000 | contact@indostarcapital.com | www.indostarcapital.com CIN: L65100MH2009PLC268160 Banks. The proposed engagement team comprises experienced partners and specialists across audit, IT, tax and data analytics functions and is supported by EY’s global technical resources and advisory capabilities. 4 Disclosure of Not applicable Not applicable relationships between Directors (in case of appointment of a director) IndoStar Capital Finance Limited Registered Office: Silver Utopia, Third Floor, Unit No 301-A, Opposite P & G Plaza, Cardinal Gracious Road, Chakala, Andheri (E), Mumbai - 400099, India. | T +91 22 4315 7000 | contact@indostarcapital.com | www.indostarcapital.com CIN: L65100MH2009PLC268160