Inter Globe Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/08/2026 ,inter alia, to consider and approve the Quarterly Unaudited ....

> lobe ‘ I?Ffifi?& LTD Dated : Aug0u4, s20t26 The Depaorf Ctorpmoratee Snervtice The Departof mCoerponratte Services The BSE Limited CalSctouck tExcthanage Limited Phiroze Jeejecbhoy Towers 7, Lyons Range Dalal Street Murgighata, Dalhousie Mumbal Samachar Marg Kalk- a70t00a01 Mumbai- 400001 Dear Sir/Madam, This Is to mform you that pursuant tw Regulation 29(1){a) of SEBI{Listing Obligations & Disclosura Requirements}Regulations, 2015, meeting of the Booaf Dirrectdors of the Comps sachendubyed to be hebd on Friday, the 148 day of August, 20a2t t6he Registered Office of the Compantyo transact the following business: L Pursuant to Regulation 33 of SEBI{Listing Obligations and Disclosure Requirements)Regulations, 2015 Gster alia to consider, approve and take on record the Unaudited Standalone Financial Results of the Company for the quarter ended 304 fune, 2026 along with the Limited Review Report 2 Any other matter with the permission of the Chairman Furthermare, kindly note that, pursuantto BSE Circular No, LIST/COMP/0112019-20 dated April 022019 and NSE Circular No. NSE/CML/2019111 dated April 02, 2019 and in :mmphance aof the provisions of SEBI[Prohibition of Insider rrading){Amendment)Regulations, 2018, the trading window has been closed w.ef July 01, 2026 and will remaln closed till 48 hours after the declaration of Unaudited Standalone Financial Resuits for the quarter ended June 30,2026, Kindly taks the above infarmation on record, Thankiynogu Yours faithfully For Inter Globe Finanee Limited PRITHA Rescmay BERMWAL S Pritha Beriwal [Company Secretary) CIN : LeSPFPWBIPI2PLCOSS5245 Aloka House 1st Aoor & B Bentinck Street, Kolkata 700 001 {india) P. %1 33 4046 1215/ 4001 7271 | E. interglobefinance@gmail.com | W. www.igll.ca.in