The Board of Directors approved the appointment of Additional Directors details as mentioned in the attachment.

Date: July 31, 2026 BSE Limited, The Calcutta Stock Exchange Limited P.J. Towers, 1st Floor, 7, Lyons Range, Dalal Street, Fort, Dalhousie, Mumbai - 400 001. Kolkata 700 001. Scrip Code: 526530 S c r i p C ode: 029404 Sub: Outcome of Board Meeting and Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), read with circulars / notifications / directions issued if any, we wish to inform you that the Board of Directors (“Board”) of the Company at their meeting held today i.e. July 31, 2026, have inter alia considered and approved the following: 1. Execution of the Investment Agreements The Board approved the execution of the (i) Investment Agreement between the Company, Mr. Vurakaranam Ramakrishna (“Promoter”) and Carpediem Capital Partners Fund II (“Investor”), a Category II Alternative Investment Fund dated July 31, 2026 (“Investment Agreement”); and (ii) Subscription Agreements with certain co-investors (as listed in Annexure F) (“Other Investors” and the agreements, “Subscription Agreements”), setting out the terms and conditions governing the proposed investment by the Investor and Other Investors in the Company through a preferential issue of equity shares and/or fully convertible warrants, subject to the receipt of the requisite statutory, regulatory and shareholders' approvals, as applicable. The disclosures required under Regulation 30 of the SEBI Listing Regulations read with the applicable SEBI Circular(s), is enclosed as Annexure A. 2. Raising of Funds by way of Preferential Issue of Equity Shares The Board approved the raising of funds by way of issuance and allotment of up to 15,70,352 (Fifteen Lakhs Seventy Thousand Three Hundred Fifty Two) fully paid-up equity shares of the Company on a preferential basis, to the Investor and the Other Investors, at an issue price of INR 143.28/- (Indian Rupees One Hundred Forty-Three and Twenty-Eight Paise Only) per equity share (comprising a face value of INR 5/- (Indian Rupees Five Only) per equity share and a securities premium of INR 138.28/- (Indian Rupees One Hundred Thirty-Eight and Twenty-Eight Paise Only) per equity share), payable in cash, aggregating up to INR 22,50,00,034.56/- (Indian Rupees Twenty Two Crores Fifty Lakhs Thirty Four and Fifty Six Paise Only), determined in accordance with Regulation 165 of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, based on the valuation report issued by the Registered Valuer, subject to the approval of the shareholders of the Company and such other statutory, regulatory and governmental approvals, permissions, consents and sanctions as may be required. The disclosures required under Regulation 30 of the SEBI Listing Regulations read with the applicable SEBI Circular(s), is enclosed as Annexure B. 3. Raising of Funds by way of Preferential Issue of Fully Convertible Warrants The Board approved the raising of funds by way of issuance and allotment, on a preferential basis, of up to 88,98,657 (Eighty Eight Lakhs Ninety Eight Thousand Six Hundred Fifty Seven) fully convertible warrants to the Investor and the Other Investors, each convertible into or exchangeable for one fully paid-up equity share of the Company having a face value of INR 5/- (Indian Rupees Five Only) each, at an issue/exercise price of INR 143.28/- (Indian Rupees One Hundred Forty- Three and Twenty-Eight Paise Only) per warrant (including a premium of INR 138.28/- (Indian Rupees One Hundred Thirty-Eight and Twenty-Eight Paise Only) per warrant), equivalent to the issue price of the resultant equity share comprising a face value of INR 5/- (Indian Rupees Five Only) per equity share and a securities premium of INR 138.28/- (Indian Rupees One Hundred Thirty-Eight and Twenty-Eight Paise Only) per equity share, aggregating up to INR 127,49,99,574.96 (Indian Rupees One Hundred Twenty Seven Crores Forty Nine Lakhs Ninety Nine Thousand Five Hundred Seventy Four and Ninety Six Paise Only), in accordance with the provisions of Chapter V of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018. The issue price has been determined in accordance with Regulation 165 of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, based on the valuation report issued by the Registered Valuer, and is subject to the approval of the shareholders of the Company and such other statutory, regulatory and governmental approvals, permissions, consents and sanctions as may be required. The disclosures required under Regulation 30 of the SEBI Listing Regulations read with the applicable SEBI Circular(s), is enclosed as Annexure C. 4. Appointment of Mr. Hithendra Karadathodi Ramachandran (DIN: 01773455) as an Additional Director on the Board of Directors of the Company, with effect from July 31, 2026. Mr. Hithendra Karadathodi Ramachandran (DIN: 01773455) has been appointed as an Additional Director (Non-Executive, Non-Independent) on the Board of Directors of the Company with effect from July 31, 2026, in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"). Mr. Hithendra Karadathodi Ramachandran has confirmed that he is not debarred from holding the office of director by virtue of any order passed by the Securities and Exchange Board of India ("SEBI") or any other statutory or regulatory authority. The disclosures required under Regulation 30 of the SEBI Listing Regulations, read with the applicable SEBI Circular(s), are enclosed as Annexure D. 5. Appointment of Mr. Sathya Pramod Nagaraj (DIN: 03263700) as an Additional Director on the Board of Directors of the Company, with effect from July 31, 2026. Mr. Sathya Pramod Nagaraj (DIN: 03263700) has been appointed as an Additional Director (Non- Executive, Non-Independent) on the Board of Directors of the Company with effect from July 31, 2026, in accordance with the applicable provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"). Mr. Sathya Pramod Nagaraj has confirmed that he is not debarred from holding the office of director by virtue of any order passed by the Securities and Exchange Board of India ("SEBI") or any other statutory or regulatory authority. The disclosures required under Regulation 30 of the SEBI Listing Regulations, read with the applicable SEBI Circular(s), are enclosed as Annexure E. 6. Convening of the 33rd Annual General Meeting ("AGM") of the Company. The Board approved the convening of the 33rd Annual General Meeting ("AGM") of the Company on Thursday, August 27, 2026, at 4:00 p.m. (IST), through Video Conferencing ("VC")/Other Audio- Visual Means ("OAVM"), in accordance with the applicable provisions of the Companies Act, 2013 and the rules made thereunder. The Notice convening the AGM, together with the Annual Report for the financial year 2025–26, will be circulated to the shareholders and submitted to the Stock Exchanges in due course. The Board Meeting started at 3.30 pm and concluded at 4:10 pm. The above information is also available on the website of the Company: www.iirmholdings.in/investors. Kindly take the above information on record. Thanking you, Yours faithfully, For IIRM Holdings India Limited Vempala Sri Lakshmi Company Secretary & Compliance Officer M. No. F9950 ANNEXURE- A S.No. Details of Event that need to be Details/Information of such event(s) provided a) if the listed entity is a party to the agreement i details of the counterparties (including The Investment Agreement is between name and relationship with the listed Carpediem Capital Partners Fund II, a Category entity); II Alternative Investment Fund, the Company and [Showing first 8,000 characters — download PDF for full document]