Board meeting held on 23-10-2026 for matters relating to rights issue

INTERACTIVE FINANCIAL SERVICES LIMITED Letter No.: IFSL/040/2026-27 Date: October 23, 2026 Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 SCRIPT CODE: 539692 ISIN: INE064T01018 Subject: Outcome of Board Meeting under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2015. Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulation”), we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Friday, October 23, 2026 at the registered office of the Company situated at Office No. 508, Fifth Floor, Priviera, Nehru Nagar, Ahmedabad, Gujarat- 380015 have considered and approved, inter alia, Following matters: 1. Approved the issue of 58906105 Equity Shares (Fully paid up) of face value of Rs. 10/- each at an issue price of Rs. 10/- per Equity Share aggregating to Rs. 5890.61 lakhs to all the existing equity shareholders of the Company on rights basis (“Rights Issue”.) 2. Approved the Letter of Offer, the Abridged Letter of Offer, the Application Form (“CAF”), the Rights Entitlement Letter to be filed with BSE Limited and the Pre-Issue News-paper Advertisement to be published prior to Opening of Rights Issue and ancillary documents related to Right issue of Equity shares. 3. Considered and approved the following terms of Rights Issue: a. Record Date: It will be Friday, October 30, 2026. b. Instrument: Equity Shares of face value of Rs. 10/- each. c. Rights Issue Period: Rights Issue Opening Date Friday, November 06, 2026 Last date for on Market Renunciation for Rights Thursday, November 19, 2026 Entitlement Rights Issue Closing Date# Thursday, November 26, 2026 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 INTERACTIVE FINANCIAL SERVICES LIMITED # Our Board will have the right to extend the Issue period as it may determine from time to time but not exceeding 30 (thirty) days from the Issue Opening Date (inclusive of the Issue Opening Date). Further, No withdrawal of Application shall be permitted by any Applicant after the Issue Closing Date. d. Outstanding Equity Shares: Prior to Right Issue 69,30,130 Post Right Issue 6,58,36,235 e. Total Rights Issue Size: 5,89,06,105 Equity Shares (Fully paid up) of Rs. 10/- each aggregating to an amount of Rs. 5,890.61 lakhs* in total. * Assuming Full Subscription with respect to Rights Equity Shares. f. Total number of Equity Shares (Fully paid-up) after Rights Issue: 6,58,36,235 Equity Shares (Fully paid up) of Rs. 10/- each aggregating to an amount of Rs. 6,583.62 lakhs* in total. * Assuming Full Subscription with respect to Rights Equity Shares. g. Right entitlement Ratio: 17 (Seventeen) Rights Equity Shares for every 02 (Two) Fully Paid Equity Shares held by the Existing Shareholders on the Record Date. h. Rights Issue Price: Rs. 10/- per Rights Equity Share. The relevant details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular dated November 11, 2024 SEBI/HO/CFD/PoD2/CIR/P/0155 is annexed and marked as Annexure-1. The meeting of the Board commenced at 5:30 p.m. and concluded at 7.30 p.m. You are requested to take the aforesaid on your record and disseminate the same for information to the public. 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 INTERACTIVE FINANCIAL SERVICES LIMITED Annexure-I Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular dated November 11, 2024 Sr. No. Particulars Details 1. Type of securities proposed to be issued (viz. Fully paid-up Equity Shares (“Rights equity shares, convertibles etc.); Equity Shares”). 2. Type of issuance (further public offering, rights Rights Issue issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.); 3. Total number of securities proposed to be issued Issuance of up to 58906105 Fully or the total amount for which the securities will Paid-up Rights Equity shares of face be issued (approximately); value of Rs. 10/- each at Rs. 10 per Rights Equity shares for an amount aggregating of Rs. 5890.61 lakhs * *Assuming Issue is fully subscribed. 4. Right Issue Price Rs. 10/- per Rights Equity Share 5. Right Entitlement Ratio 17 (Seventeen) Fully Paid Rights Equity Shares for every 02 (Two) Fully Paid Equity Shares held by the Existing Shareholders on the Record Date. 6. Outstanding Equity Shares prior to the Rights 69,30,130 Fully Paid-up Rights Issue Equity shares of face value of Rs. 10/- each 7. Outstanding Equity Shares post Right Issue 6,58,36,235 Fully Paid-up Rights (assuming full subscription) Equity shares of face value of Rs. 10/- each 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