Indergiri Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve The meeting of the Rights Issue Committee of the Company, originally scheduled to be held on Thursday, October 15, 2026, has been rescheduled to Wednesday, October 28, 2026, due to unavoidable circumstances.

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 October 15, 2026 BSE Limited Department of Corporate Services Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 531505 Sub: Disclosure under Regulations 30 and 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir/Madam, With reference to our communication dated October 12, 2026, we wish to inform you that the meeting of the Rights Issue Committee of the Company, originally scheduled to be held on Thursday, October 15, 2026, has been rescheduled to Wednesday, October 28, 2026, due to unavoidable circumstances. We request you to kindly take the above information on record. For Indergiri Finance Limited Ramjeet Yadav Company Secretary & Compliance Office Membership No: ACS 50581