The meeting of the Board of Directors of the Company is proposed to be held on or before November 14, 2026, inter alia, to consider and approve the unaudited and limited reviewed financial results of the Company for the quarter and half year ended September 30, 2026. In view of the above, and pursuant to our earlier communication dated June 24, 2026, the trading window for dealing in the securities of the Company shall continue to remain closed until further notice.

September 28, 2026 The Manager The Manager The Listing Department The Listing Department Bombay Stock Exchange Limited National Stock Exchange Limited Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor Dalal Street Plot No. C/1, G Block Mumbai 400 001 Bandra-Kurla Complex, Bandra (E), Mumbai 400 051 NSE Symbol : IVC BSE Security Code : 511208 ISIN : INE050B01023 Re : Trading Window Closure Notice Dear Sir/Madam, We wish to inform you that a meeting of the Board of Directors of IL&FS Investment Managers Limited ("the Company") is proposed to be held on or before November 14, 2026, inter alia, to consider and approve the unaudited and limited reviewed financial results of the Company for the quarter and half year ended September 30, 2026 In view of the above, and pursuant to our earlier communication dated June 24, 2026 and the Company's Code of Conduct for Prohibition of Insider Trading framed under the SEBI (Prohibition of Insider Trading) Regulations, 2015, the Trading Window for dealing in the securities of the Company shall continue to remain closed until further notice You are requested to take the above on record Thanking you, Yours sincerely, Prasad Chaoji Company Secretary & Compliance Officer