Outcome of Board Meeting

ICFL/LS/077/2026-27 Date: July 29, 2026 BSE Limited National Stock Exchange of India Limited Listing Department, 1st Floor, Exchange Plaza, C-1, Block G, P J Towers, Dalal Street, Fort, Bandra Kurla Complex, Mumbai - 400 001. Bandra (E), Mumbai – 400 051. Scrip Code: 541336 Symbol: INDOSTAR Dear Sir/ Madam, Subject: Outcome of the Board Meeting and other disclosures under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”). This is to inform you that the Board of Directors of the Company at its Meeting held today i.e., Wednesday, July 29, 2026, has inter-alia considered and approved the following matters: 1) Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026, along with Limited Review Report thereon at Annexure I; 2) Unaudited Consolidated Financial Results of the Company for the quarter ended June 30, 2026, along with Limited Review Report thereon at Annexure II; 3) Disclosure pursuant to Regulation 52(4) of the Listing Regulations, for the quarter ended June 30, 2026, at Annexure III; 4) Issuance of Non-Convertible Debentures for an amount not exceeding Rs. 6,000 crores in a year through Private Placement, subject to approval of the Shareholders at the ensuing 17th Annual General Meeting of the Company; 5) Convening of the 17th Annual General Meeting (AGM) of the Shareholders of the Company on Friday, September 25, 2026 at 11:00 a.m. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The AGM Notice inter alia includes the proposal for raising of funds by way of issuance of eligible debt securities; 6) Appointment of S. R. Batliboi & Co. LLP (ICAI Firm Registration Number: 301003E/E300005), as Statutory Auditors of the Company for a term of three consecutive years, based on recommendation of Audit Committee, subject to the approval of the Shareholders at the ensuing 17th Annual General Meeting of the Company; 7) Security Cover Certificate as on June 30, 2026, certified by M/s. MSKA & Associates LLP, Chartered Accountants, Statutory Auditors of the Company, pursuant to Regulation 54 of the Listing Regulations at Annexure IV; and IndoStar Capital Finance Limited Registered Office: Silver Utopia, Third Floor, Unit No 301-A, Opposite P & G Plaza, Cardinal Gracious Road, Chakala, Andheri (E), Mumbai - 400099, India. | T +91 22 4315 7000 | contact@indostarcapital.com | www.indostarcapital.com CIN: L65100MH2009PLC268160 8) A statement indicating the utilisation of the issue proceeds of non-convertible debentures, pursuant to Regulation 52(7) and 52(7A) of the Listing Regulations, for the quarter ended June 30, 2026 at Annexure V. The requisite disclosure in accordance with the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, in respect of approval mentioned under Sr. No. (6) is enclosed herewith as Annexure A. Please note that in terms of the Company’s Code of Conduct for Prohibition of Insider Trading and Internal Procedures, the trading window for dealing in the securities of the Company by designated persons and their immediate relatives will open on Monday, August 03, 2026. The Board Meeting commenced at 01:00 p.m. (IST) and concluded at 02.45 p.m. (IST). Kindly take the above on your records. Thanking you, Yours faithfully, For IndoStar Capital Finance Limited Shikha Jain Company Secretary & Compliance Officer (Membership No. A59686) Enclosed: a/a Annexure A Details as required under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015, as amended, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026. Particulars Remarks a) Reason for change viz. As per Reserve Bank of India (“RBI”) Guidelines for appointment, re- Appointment of Statutory Central Auditors (SCAs)/Statutory appointment, resignation, Auditors (SAs) of Commercial Banks (excluding RRBs), UCBs removal, death or otherwise and NBFCs (including HFCs) dated April 21, 2021, NBFCs shall b) Date of the appointment & appoint Statutory Auditors for a continuous period of three term of appointment; years, subject to the auditors/ audit firms satisfying the eligibility norms each year. In view of the above, the Board of Directors of the Company, based on the recommendation of the Audit committee considered the appointment of S. R. Batliboi & Co. LLP (ICAI Firm Registration Number: 301003E/E300005), as Statutory Auditors of the Company, for a term of three (3) consecutive years from the conclusion of the Seventeenth Annual General Meeting of the Company till the conclusion of the Twentieth Annual General Meeting (‘AGM’)of the Company, subject to the approval of Shareholders of the Company at the ensuing AGM. c) Brief profile (in case of S. R. Batliboi & Co. LLP (ICAI Firm Registration Number: appointment); 301003E/E300005), ("the Firm") was established in the year 1949. It has Head Office in Kolkata and has offices across various cities in India. The Firm is part of S. R. Batliboi & Affiliates network of firms and is registered with the Institute of Chartered Accountants of India. It is a limited liability partnership firm incorporated in India. The Firm has a valid Peer Review certificate. All the network firms including the Firm are primarily engaged in providing audit and assurance services to its clients. d) Disclosure of relationship Not applicable between Directors (in case of appointment of a director) Annexure I 602, Floor 6, Raheja Titanium Western Express Highway, Geetanjali Railway Colony, Ram Nagar, Goregaon (E) Mumbai 400063, INDIA Tel: +91 22 69740200 Consolidated Financial Results of IndoStar Capital Finance Limitedfor the quarter ended June 30, 2026 pursuant to the Regulation 33 of the Security and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended The Board of Directors of IndoStar Capital Finance Limited 1. We have reviewed the accompanying statement of unaudited Consolidated Financial Results of IndoStar Capital Finance Limited (hereinafter referred to as Holding , its subsidiary, (the Holding Company and its subsidiary for the quarter ended June 30, 2026 attached herewith, being submitted by the Holding Company pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015as amended ( Regulations ). 2. This Statement, which is the responsibility of Holding nt and has been approved by the Holding in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other recognised accounting principles generally accepted in India and is in compliance with the Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, Review of Interim Financial Information Performed by the Independent Auditor of the Entity issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement are free from material misstatement. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Act and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed pro [Showing first 8,000 characters — download PDF for full document]