Inter Globe Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/11/2026 ,inter alia, to consider and approve the Quarterly Unaudited Standalone Financial Results for the Quarter ended September 30,2026 alongwith other routine business

(ar \‘lnterGlobe FINANCELTD Dated : Novembe02r, 2026 The Departof mCoerponratte Serviee The Departof mCaerponratte Services The BSE Limited Calcutta Stock ExchaLnimgiteed Phiraze Jocjeebhoy Towers 7, Lyons Range Dalal Streot Murgighata, Dalhousic Mumbai Samachar Marg Kolkata - 700001 Dear Sir/Madam, This s to inform wyou that pursuant to Regulation 29(1){a) of SEBI{Listing Obligations & Disclosure Requirements)Ragulations, 2015, meeting of the Board of Directoof rthse Companiys schedultoe bde held on Friday, the 13% day of November, 2026 at the Registered Office of the Company to transact the following business: 1. Pursuant to Regulation 33 of SERI(Listing Obligations and Disclosure Requirements)Regulations, 2015 inter alia to consider, approve and take on record the Unawdited Standalone Financial Results of the Company for the guarter ended 30t September, 2026 along with the Limited Review Report 2. Any other matter with the permission of the Chairman Furthermare, kindly note that, pursuant vo BSE Circular No. LIST/COMP/0112019-20 dated April 022019 and NSE CirculaNor. NSE/CML/ 2019111 dated April 02, 2019 and in compliance of the provisions of SEBI{Prohibidon of Insider trading)(Amendment)Regulations, 2018, the trading window has been closed wef October 01, 2026 and will remain closed til 48 hours after the declaration of Unaudited Standalone Financal Results for the quarter & hall year ended September 30,2026 Kindly take the above information on record. Thanking you Yours faithfully For Inter Globe Finance Limited Pritha Beriwal (Company Secretary) CIN : L5999 WB1992PLC055265 Aloka House 1sf Floor 6 B Bentinck Street. Kolkata 700 001 (India) P. 91 33 4044 1215/ 4001 7271 | E. interglobefinance@gmail.com | W. www.igfl.co.n