Shareholders meeting

September 25, 2026 LIMITED airTFItairtraftitT No. IFCl/CS/61/2026- No. IFCl/CS/62/2026- 9- 24-- (A Government of India Undertaking) M(cid:9) inttif sva,+4) 1.National Stock Exchange of India 2. BSE Limited Limited Department of Corporate Service Exchange Plaza Phiroze JeeJeebhoy Tower Plot No. C/1, G Block, Bandra Kuria Dalai Street Complex, Bandra (East) Mumbai — 400 001 Mumbai — 400 051 CODE:500106 CODE:IFCI Dear Sir/Madam, Re: Disclosure of Scrutinizers' Report and Voting Results of the Annual General Meeting (AGM) of the Members of IFCI Ltd. Please find enclosed herewith the Scrutinizers' Report and the Voting Results in connection with the 33rd Annual General Meeting of the Company held on September 25, 2026. Kindly acknowledge receipt. Thanking you For IFCI Limited (Priyanka Sharma) Company Secretary & Compliance Officer Encl.: As above 3ilt titu WI. al 1W.46 IFCI Limited 'iII ,ci 9,11e1 tIcl- Regd. Office: 3TritnRit314 ET4Z, 61 •iVei Rkff, 9 Rct-41 - 110 019 IFCI Tower, 61 Nehru Place, New Delhi - 110 019 v4ist. +91-11-4173 2000, 4179 2800 Phone: +91-4173 2000, 4179 2800 4ART: +91-11-2623 0201, 2648 8471 Fax: +91-11-2623 0201, 2648 8471 tNe: www.ifciltd.com Website: www.ifciltd.com Rft3Tricr9': L74899DL1993G01053677 CIN: L7489901_1993G01053677 7948 2t271 " noiet In Development of the Nation since 1948 D(cid:9) DPV & ASSOCIATES LLP COMPANY SECRETARIES, LLPIN: AAV-43350 Reg. Off: B-285, First Floor, Green Fields, Sector-43, Faridabad-121010 .Dynamic .Precise .Vigilant (cid:9) E-mail: dpvadpvaasoclates.com / deveshOdpvassoclatea.com,Tele: 0129 4902641 Consolidated Scrutinizer's Report [Pursuant to Section 108 of the Companies Act, 2013 ('the Act') and Rule 20 of the Companies (Management and Administration) Rules, 2014 ('the Rules') as amended] The Chairman IFCI LIMITED (CIN: L74899DL1993G01053677) IFCI Tower 61, Nehru Place, New Delhi- 110019 Dear Sir, I, Devesh Kumar Vasisht, Managing Partner of M/s DPV & Associates LLP, Company Secretaries, bearing firm registration number L2021HR009500, having office at B-285, First Floor, Green Fields, Sector-43, Faridabad-121010, was appointed as Scrutinizer by the Board of Directors of IFCI Limited ('the Company') on August 11, 2026, for the purpose of scrutinizing voting process i.e. remote e-voting and e-voting during the 33rd Annual General Meeting ('AGM'), in a fair and transparent manner under the provisions of Sections 108 of the Act read with the Rules and read with General Circular Nos. 14/2020, 17/2020, 22/2020, 33/2020, 39/2020,10/2021, 20/2021, 3/2022, 11/2022, 09/2023, 09/2024 and 03/2025 issued by the Ministry of Corporate Affairs on April 08, 2020, April 13, 2020, June 15, 2020, September 28, 2020, December 31, 2020, June 23, 2021, December 08, 2021, May 05, 2022, December 28, 2022, September 25, 2023, September 19, 2024 and September 22, 2025 respectively ('MCA Circulars'), Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the Listing Regulations), Secretarial Standard-2 on General Meetings issued by the Institute of Company Secretaries of India and other applicable laws and regulations (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force) in respect of the following resolutions as mentioned in the Notice of the AGM dated August 11, 2026 (Notice) and Addendum dated September 15, 2026 to Notice ('both referred as 'AGM Notice') for the 33r d AGM of the Company held on Friday, September 25, 2026 at 11:30 A.M. (IST) through Video Conference (VC)/ Other Audio-Visual Means (OAVM). I submit my report as under: 1. The Management of the Company is responsible to ensure the compliance with the requirements of (i) the Act and the Rules made thereunder and (ii) the MCA Circulars; and (iii) the Listing Regulations related to e-voting in respect of the resolutions contained in the AGM Notice including the dispatch of notice to the shareholders and also to ensure a secured framework for e-voting. 2. My responsibility as Scrutinizer is restricted to make a consolidated scrutinizer's report of the votes cast in 'Favour' or 'Against' the resolutions contained in the AGM Notice, based on the report generated from the e-voting system provided by Central Depository Services (India) Limited (CDSL). 11Page (cid:9) DPV & Associates LLP 3. The remote e-Voting period commenced on Tuesday, September 22, 2026 at 09:00 A.M. (1ST) and ended on Thursday, September 24, 2026 at 05:00 P.M. (IST) via e-voting platform on the designated website of CDSL, being e-Voting Service Provider viz: www.evotingindia.com . The Company also provided e-Voting facility to the Members who participated/ attended the AGM through VC/OAVM to enable such Members to cast their vote, if they had not cast their vote earlier through remote e-voting. 4. The Members of the Company as on the 'cut off date i.e. Friday, September 18, 2026 were entitled to avail the facility of remote e-voting as well as e-voting at AGM (herein collectively referred as "e-votes/ e-voting") on the proposed resolutions as set out in AGM Notice. 5. The total paid up Equity Share Capital of the Company as on "cut off date was Rs. 2694,31,43,310/- (Rupees Two Thousand Six Hundred Ninety Four Crore Thirty One Lakh Forty Three Thousand Three Hundred and Ten only) divided into 269,43,14,331 (Two Hundred Sixty Nine Crore Forty Three Lakh Fourteen Thousand Three Hundred and Thirty One) Equity Shares of Rs. 10/- (Rupees Ten Only) each. 6. After completion of e-voting at the AGM, the e-votes cast by the Shareholders were unblocked in the presence of two witnesses i.e. Mr. Mukesh Sharma and Mr. Parveen Kumar who were not in the employment of the Company who have signed below: Mukesh Sharma (cid:9) Parveen Kumar 7. The data of e-votes was diligently scrutinized and reconciled with the records maintained by MCS Share Transfer Agent Limited, Registrar and Share Transfer Agent ("R&STA") of the Company. Detailed registers were maintained containing the summary of results of remote e- voting and e-voting at AGM. There was no shareholder who opted for both the facilities. 8. The consolidated summary of results of e-voting are as under: I. To receive, consider and adopt - a. the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors' thereon and comments of the Comptroller and Auditor General of India; b. the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the report of the Auditors' thereon and comments of the Comptroller and Auditor General of India Ordinary Resolution Particulars Number of Valid Votes Percentage E-votes during AGM Remote E-votes Total Assent 37,91,455 2,07,05,19,856 2,07,43,11,311 99.8355 Dissent 0 34,17,143 34,17,143 0.1645 Total 37,91,455 2,07,39,36,999 2,07,77,28,454 100 Therefore, the above-mentioned Resolution No. 1 has been approved with requisite majority. The detailed break up of voting for the above Resolution is attached to this report and marked as Annexure A'. 2I Page (cid:9) DPV & Associates LLP II. To resolve not to fill up the vacancy caused by retirement of Prof. Narayanaswamv Balakrishnan (DIN: 00181842) by rotation. Ordinary Resolution Particulars Number of Valid Votes Percentage E-votes during AGM Remote E-votes Total Assent 37,91,455 2,07,38,64,377 2,07,76,55,832 99.9951 Dissent 0 1,02,453 1,02,453 0.0049 Total 37,91,455 2,07,39,66,830 2,07,77,58,285 100 Therefore, the above-mentioned Resolution No. 2 has been approved with requisite majority. The detailed break up of voting for the above Resolution is attached to this report and marked as 'Annexure B'. III. To fix remuneration of the Statutory Auditor(s) of the Company in terms of the provisions of Section(s) 139(5) and 142 of the Companies Act, 2013. Ordinary Resolution Particulars Number of Valid Votes Percentage E-votes [Showing first 8,000 characters — download PDF for full document]