We submit herewith Summary of the Proceeding of the 32nd Annual General Meeting of the company held on 30.09.2026 at 12:30 PM through VC/OAVM.

INDERGIRI FINANCE LIMITED (CIN: L65923MH1995PLC161968) Regd. Office: Unit No. 908, A Wing, Rustomjee Central Park, Andheri–Kurla Road, Chakala, Andheri East, Mumbai – 400093. Email: ramjeet.yadav@iflcorp.in Website: www.indergiri.com Phone: 8655618551 30th September 2026 The Listing Department, BSE Limited Department of Corporate Affairs Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001. Sub: Summary of Proceeding of the 32nd Annual General Meeting (AGM) of the Company held on 30th September 2026 Ref: ISIN: INE628F01019; SCRIP CODE- 531505; SCRIP -INDERGR. Dear Sir/Madam, The 32nd Annual General Meeting (‘AGM’) of the Company was held on Wednesday, 30th September 2026 at 12.30 p.m. (IST) through Video Conference ('VC') / Other Audio Visual Means ('OAVM’) to transact the business as stated in the Notice convening the AGM dated 2nd September 2026. In this regard, please find enclosed the summary of proceedings of the AGM of the Company as required under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Kindly take the above on record. Thanking you, Yours Faithfully, For INDERGIRI FINANCE LIMITED Ramjeet Yadav Company Secretary & Compliance officer Encl: As Above Summary of Proceedings of the 32nd Annual General Meeting The 32nd Annual General Meeting (“AGM / meeting”) of the members of Indergiri Finance Limited was held at 12.30 P.M. on Wednesday, 30th September, 2026 through Video Conferencing (“VC") / Other Audio Visual Means ("OAVM”) facility provided on InstaMeet platform by MUFG Intime India Private Limited (RTA), in compliance with various circulars issued by the Ministry of Corporate Affairs (MCA), Government of India and Securities and Exchange Board of India (SEBI). Mr. Shanker Wunnava, Executive Chairman, chaired the meeting. The Chairman welcomed the Members to the AGM and as the requisite quorum was present, called the meeting to order. The Chairman introduced the Directors who were present at the AGM. Mr. Dinesh Kumar Deora (Partner), representing M/s. DM & Associates Company Secretaires LLP, Secretarial Auditor of the Company and Scrutinizer for the AGM also attended the meeting. Since there was no physical attendance of members and in compliance with the Circulars issued by the MCA and SEBI, members were informed that the requirement of appointing proxies was not applicable. Documents and other statutory registers were available for inspection during the AGM. The Chairman addressed the members and apprised them about the working of the Company and general economic conditions. The Chairman informed the members that the Notice convening the 32nd Annual General Meeting was taken as read as the same had already been circulated to the members. As there were qualifications in the Audit Report, it was also taken as read. The Company Secretary, thereafter, informed the members that in accordance with the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company had provided the facility for casting of votes by members through electronic means (“e-voting"). The remote e-voting had commenced at 9.00 a.m. on Sunday, 27th September 2026 and ended at 5.00 p.m. on Tuesday, 29th September 2026. The facility of e-voting at AGM was also made available for those members who had participated in the AGM through VC / OAVM and who had not cast their vote(s) through remote e-voting earlier. The members were briefed about the procedure of e-voting during the AGM. In terms of the Notice dated 02nd September 2026 convening the 32nd AGM of the Company, the following businesses were transacted at the meeting: Item Particulars Type of No. Resolutions Ordinary Business: 1 To receive, consider, approve and adopt the audited Balance Sheet, Ordinary Cash Flow Statement as at 31st March 2026 and the Statement of Resolution Profit & Loss for the year ended 31st March 2026 and the Auditors’ Report and Directors’ report thereon. 2 To appoint a director in place of Mr. Roshan Shah (holding DIN- Ordinary 08902193), who retires by rotation in terms of Section 152(6) of the Resolution Companies Act, 2013 and being eligible & offers himself for re- appointment. Special Business: 3 To Approve Revision in Remuneration of Mr. Shanker Wunnava, Special Managing Director Resolution Members present at the AGM were given an opportunity to express their views and seek information about the Company. The Chairman appropriately responded to the information sought. The members were further informed that Mr. Dinesh Kumar Deora, Practicing Company Secretary, was appointed by the Board of Directors of the Company, to scrutinize the remote e-voting and voting at the AGM. The Chairman thereafter thanked the members for their continued support and for taking out time for attending and participating in the AGM. The e-voting facility was kept open for the next 15 minutes to enable those members who had not cast their votes earlier, to cast their vote. The AGM concluded at 1:00 P.M. (including 15 minutes of e-voting). The consolidated results of remote e-voting and e-voting at the AGM together with the Scrutinizer's Report will be submitted to the Stock Exchange and made available on the website of the Company at www.indergiri.com and RTA at www.in.mpms.mufg.com within two working days of the conclusion of the AGM. *******************************