IFCI Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve the standalone and consolidated financial results of the Company for quarter and half-year ended September 30, 2026

iFCI October 26, 2026 LIMITED Nftrh 7F* aT1 (A Government at India Undertaking) NM *mg 911 ,i4A,(4) No. IFCl/CS/61/2026- No. IFCl/CS/62/2026- LI 1.National Stock Exchange of India 2. BSE Limited Limited Department of Corporate Service Exchange Plaza Phiroze Jeeleebhoy Tower Plot No. C/1, G Block, Bandra Kuria Dalai Street Complex, Bandra (East) Mumbai — 400 001 Mumbai – 400 051 CODE:IFCI(cid:9) CODE:500106 Dear Sir/Madam, Re: Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and closure of Trading Window Pursuant to the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, this is to inform that Meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 12, 2026, inter-alia, to consider and approve the Standalone and Consolidated Financial Results of the Company for the quarter and half-year ended September 30, 2026. 2. (cid:9) In view of the above and in continuation to our Letter No. IFCl/CS/61/2026- 750 & IFCl/CS/62/2026-751 dated September 30, 2026, the trading window shall remain closed till Saturday, November 14, 2026, for the aforesaid purpose. This is for your information and record. Yours faithfully For IFCI Limited \ (Priyanka Sharma) 0 Company Secretary & Compliance Officer 3ut Inu Nit (cid:9) IFCI Limited tt.flnci (cid:9) Regd. Office: 31ritaRi13iTt cicH, 61 Ett+ '442T, 9t ifl — 110 019 IFCI Tower, 61 Nehru Place, New Delhi - 110 019 8ITTE1: +91-11-4173 2000, 4179 2800 Phone: +91-4173 2000, 4179 2800 tWg: +91-11-2623 0201, 2648 8471 Fax: +91-11-2623 0201, 2648 8471 (cid:9)d www.ifciltd.com Website: www.ifciltd.com 2:ft311t1!W: L74899DL1993G01053677 CIN: L74899DL1993G01053677 1948 Ft ?iv* (cid:9) ore, In Development of the Nation since 1948