Interactive Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve Interactive Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2026 ,inter alia, to consider and approve Letter of Offer, Record Date, Rights Issue Price, Entitlement ratio, Total Issue Size and other ancillary matters thereto

INTERACTIVE FINANCIAL SERVICES LIMITED Letter No.: IFSL/039/2026-27 Date: October 19, 2026 Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 SCRIPT CODE: 539692 ISIN: INE064T01018 Ref: Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) Subject: Intimation of Board Meeting to be held for determining matters pertaining to Rights Issue. Dear Sir/Madam, With reference to our communication letter dated September 09, 2026 and September 14, 2026 for informing approval of the Board of Directors of the Company for issuance of the equity shares of the Company by way of a Rights Issue to the eligible equity shareholders of the Company and approval of Draft Letter of Offer, respectively, in accordance with the provisions of Companies Act, 2013 and the rules made thereunder, the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended from time to time, and other applicable laws (“Rights Issue”), and pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulation, 2015 (“Listing Regulation”), we have received the In-Principle Approval from BSE on October 16, 2026. This is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Friday, October 23, 2026 to consider and approve, inter alia, the following matters: 1. Determination of the Rights Issue price, the rights entitlement ratio, the total number of securities proposed to be issued, total Issue size and the period/timing of the Issue for the proposed Rights Issue of equity shares. 2. Approval of the Letter of Offer, CAF Application and ancillary documents related to Right issue of Equity shares. 3. Finalisation of the Record Date as per Regulation 68 of SEBI (ICDR), 2018 and Regulation 42 of SEBI (LODR), 2015. 4. Any other matters pertaining to the Rights Issue as may be deemed necessary by the Board. Please take the same into your records and do the needful. Thanking You, Yours Faithfully, For, Interactive Financial Services Limited Pradip Sandhir Managing Director DIN: 06946411 Regd Office: Office No. 508, Fifth Floor, Priviera, Nehru Nagar, Ahmedabad – 380 015, Gujarat, India CIN: L65910GJ1994PLC023393, PH. No. +91-98980 55647, +91 79 4908 8019, SEBI Reg. No.:INM000012856 Website: www.ifinservices.in, E-mail: info@ifinservices.in