Outcome of AGM

=I nterGlobe FINANCE LTD Dated : 30/09/2026 To, - The Department of Corporate Services The Department of Corporate Services The BSE Limited Caleutta Stock Exchange Limited Phiroze Jeejeebhoy Towers 7, Lyons Range Dalal Street Murgighata, Dalhousie Mumbai -400001 Samachar Marg Kolkata - 700001 Dear Sir/Madam, The Annval General Meeting ("AGM") of INTER GLOBE FINANCE LIMITED was held on Wednesday, September 30, 2026 at 11:00 AM through Video Conferencing, to transact the business as stated in the Notice dated August 21, 2026 convening the Annual General Meeting. In this regard, please find enclosed the following: - 1. Summary of the proceedings of the AGM of the company as required under Regulation 30 read with Part A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations') - AnnexureA 2. Voting results of the businesses transacted at the AGM as required under Regulation 44(3) of the Listing Regulations shall be disclosed on or before 5 October, 2026. 3. Report of the Scrutinizer Report, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 o Of tt oh be eC ro ,m 2p 0a 2n 6i .e s (Management and Administration) Rules, 2014 shall be disclosed on or before 5t The AGM concluded at 11:24 AM. (I5T) including e-voting. This is for your information and records. Thanking You, FOR INTER GLOBE FINANCE LIMITED, Pritha Beriwal Company Secretary CIM : LESPIFWEBIFPZPLCOS5245 Aloka House 15t Floor & B Bentinck Street, Kolkata 700 00) (India) . : P. 1 33 4066 1215 / 4001 7271 | E. Interglobefinance@gmail.com | W. www.laf.co.in = lnterGlobe FINANCE LTD ANNEXURE -A FUMMARY OF PROCEEDINGS OF THE ANNUAL GENERAL MEETING OF INTER GLOBE FINANCE LIMITED LTh Ie M IA Tn En Du (a tl h e G “e Cn oe mr pa al n yM ”e )e wt ai sn g h e( l" d A oG nM " W) e dnof e st dh ae y ,M Se em pb te er ms b eo rf 3 0I ,N 2T 0E 2R 6 aG tL 1O 1B :E 00 F A.I MN (A IN SC TE ) through Video Conferencing ('VC') facility. The Company, while conducting the Meeting, adhered to the circulars issued by the Ministry of Corporate Affairs ('MCA"), the Securities and Exchange Board of India ('SEBT’). The said AGM commenced at 11:00 A.M (IST) and concluded at 11:24 AM (I5T) including e-voting. CMr o. m pN aa nvi yn SJ ea ci rn e, tC ah rya i wr em la cn dM a tn ha eg Mi en mg bD ei rr sec t oo fr hc eh a Ci ore md ath ne m ae ne dt i bn rg i. fM es d. tP hr ei mth a nB e cr ei rw ta al i, points relating to the participation at the Meeting through VC. The Company Secretary informed that the Company had provided its Members the facility to cast their vote be ele fc ot rr eo n ti hc :a l Ml ey tt ih nr go .u Tgh t Che mC pe ant nr ya l eD ce rp eo ts ai rt o ar ly Se ir nv fi oc re e( dI n td hi aa t) tL hi em Ait Ge Md N(' oC tD iS cL eY ) adsy bs et ee nm sent electronically to those members whose emall id's were registered with the Company/RTA or Depository Participants, The requisite quorum being present, the Chairman called the Meeting to order. Total 71 members attended the meeting through VC. The Registers as required under the Companies Act, 2013 were available for inspection. Since there was no physical attendance of Members, the requirement of appointing proxies was not applicable, Mr. Navin Jain - Chairman & Managing Director, Mr, Anirban Dutta - Director & CFO, Ms, Seema Gupta - Non Executive Woman Director & Ms, Ayushi Jain -Independent Director were present at the AGM from their respoctive_lncafi ons through VC, Ms. Ayushi Jain -Independent Director also athénded the meeting In the capacity of Member of the Audit Committee, Stakeholders Relationship Committee and Nomination & Remuner:ition Committee The representatives of M/s JLN US & CO. Statutory Auditors, M/s. Ramesh Chandra Mishra & Associates, Secretarial Auditors for FY 25-26 & M/s. Shah Kothari & Associates, Internal Auditors were also present at the Meeting through VC. CiN - LaEFFPWET992PLCO56265 Aloka House 15t Hoor 6 B Bentingk Street, Kolkata ?m] finqh] - ] F71 33 2262-1971 191 332243.0271 | £ 91 40841035 | E. Info@igfl.eain | W wwwigh.coin FINANCE LTD The Company Secretary informed that the facility for remote e-voting commenced at 9:00 AM. (IST) on Sunday, 27 September, 2026 and concluded at 5:00 M. on Tuesday, 25t rwSvdS o ee aue t c mr sp i r oit n e tne ag tg e.m pa b prSte eyhhr e 2 (, MA f te2 euG id0 r m M2 t b gh6 ae e s, t r ar o s S i h dth n ei he f o p o ss oa cr Ne tl rm o is us e .o nth d giFa i nCtrn ao Sef o t 2o tr h 7 l hem td 5 e oSe 3 d hr 1 sas / et cr rh ew ua C thh tt P io o nlv nN gdo ioh zét .a bi r d 9n s g 9 htn 4 uehb o 9 aty i)t oae fM gtll s r ire . o eec gm lt a I r d s M cto hy t/ hn a ri Sv oc Bo . im t Ie ch se d hhr a saab yn ,y lB ss cm r t ew tae h ma rca )r os t an ni s ic &a ni l o ns A mf g ao s sr C o fa e o acv im ia m rai o p tl t aea (a e is nb n .l d.ye ,e transparent manner. wtCT ehh h be a r sie ne at,r i ct t tN ih ho te et i c rwc o e vn oss tc e eo on .n e o nn f i atn nhg e Mt Mh e ee m mbA beG er rM s o p ‘rf me ast yeh ne vt i. sC io T m h tp e a eC n h vy a tiw ira nm gs a n pt aa t gk h ee e n n faa s n n Dr o Se u La n d c -eb vdy tt it h nh a ge t dT ah te df o Al ul go uw si tn g 1i ,t e 2m 0s 6o f eb rus ei cne os ns s, da es ep de r nt dh e aN so st ei dc e tc to hn ev Ae Gni Mn :g the AGM of the Company ['sr. No. Agenda Item Type of | Resolution 1 To receive, consider and adopt the Audited Financial Ordinary Statements for the year ended 31 March, 2026 and the Reports of the Directors and Auditors thereon i 2 To re-appoint Ms. Seema Gupta(DIN = 0065 5023) who Ordinary retires by rotation and being eligible, offers himselfofr re-appointment 3 To approve Related Party transactions Ordinary To authorize the Company to make contributions to Ordinary Charitable Trusts The Chairman then invited the Members to express their views, ask questions and seek clarifications on the operations and financial performance of the Company and on the resolutions set out in the Notice convening the AGM of the Company. The Members were glven an opportunity to speak in the order in which they had registered their names. The Chairman informed the Members that the combined results of the remote e-voting before / luring the AGM would be announced within the stipulated time frame and the results along with the Serutinizers Report would be intimated to the stock Exchanges wwiwbsei&n wdww.icsae-.incdioacmom in terms of the Listing Regulations and would be placed on the websites of the Company www.igfl.co.in and CDSL ewvwowt ingindia.com. CIN - LOSPI 99F2PPLCDWS52B65 Aloka House 15t Floor 6 B Bentinck Street, Kolkata 7{130'_)1 [indlic] P91 332262-1971 191 33 2243-0271 [ F.91 4066-1036 | E infod@igf.coin | W wwwigfi.con InterGlobe FINANCELTD The Chairman then thanked the Members for their continued support and for attending avea so-n tv cd eo .t .p i nUa n cr pg lt ui f dnr i ei c dcp i .la it mti pyn lwg a ti sn t k nh e e op ftm e toe hpt eei enn -g vf, oo trH ie t h ga e l s n ro e xt cth a s1 sn 5 k tme hid en t u Ch t oe e sD pi atr oe c e yt n o Sar ebs cl rf eo r tt ahj reo i M n dei emn cg b aet rh r ee s M t te o he et c i a Mn s eg t e. tt T h ieh ni ge r FOR INTER GLOBE FINANCE LIMITED, CIN - LOS9FPWBI992FLC056265 Aloka House 15t Floor 6 B Benfinck Sireat, Kalkata 700001 fndic) — P91 33 2262-1971\91 3322430271 | F.91 4066-1036 | E. Info@igh.ooin | W. wwwigllcoin