Outcome of Board Meeting

LIMITED August 11, 2026 afrf RIFIllautf-effift (A Government ct InMa Undertaking) OW TRW( 71 No, IFCl/CS/61/2026- No. IFCl/CS/62/2026- SS Li 1.National Stock Exchange of 2. BSE Limited India Limited Department of Corporate Service Exchange Plaza Phiroze JeeJeebhoy Tower Plot No. C/11 G Block, Bandra (cid:9) Kuria Dalai Street Complex, Bandra (East) Mumbal — 400 001 Mumbai – 400 051 CODE:IFCI CODE:500106 Dear Sir/Madam, Re: Outcome of the Board Meeting held on August 11,2026. The Board at its Meeting held on August 11, 2026, has inter-alia approved the Un-audited (Standalone and Consolidated) financial results of the Company for the quarter ended June 30, 2026. Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the same are enclosed herewith along with respective Limited Review Reports and other requisite annexures as Enclosure. Meeting of Board Commenced at 01:30 P.M. and concluded at 03:45 P.M. This is for your information and record. Thanking You For IFCI Limited (Priyanka Sharma) :. Company Secretary & Compliance Officer End: As above, ant titu (cid:9) .3fft (cid:9) IFCI Limited Regd. Office: FT4InSTI13T4eIcI8, 61 6r, lAff, (cid:9) - 110 019 IFCI Tower, 61 Nehru Place, New Delhi - 110 019 TOITET: +91-11-4173 2000, 4179 2800 Phone: +91-4173 2000, 4179 2800 ItTET. +91-11-2623 0201, 2648 8471 Fax: +91-11-2623 0201, 2648 8471 dlt9i*e. www.ifciltd.com Website: www.ifciltd.com "ft13l*-1: L74899DL1993G01053677 CIN: L74899DL1993G01053677 1948 ?1" UT" (cid:9) •721 In Development of the Nation since 1948 IFC7 LTD. CON: L74899DL1993GOI053677 REGD. OFFICE : WO TOWER 61, NEHRU PLACE, NEW DELHI - 110 019 WEBSITE: www.ifciltd.com STAT,Ei‘MT OF NAL3pgED .(STANDALDNE).FINA.PCIAL.: ggsul,Ts..oR (cid:9) pf4g;sa,:4p6.•: Rs. In Crore Standalone Results --p- (cid:9) ai: (cid:9) t• iculaiS q 3u 0a. 0it 'e 1c e 0n 2de 6c i . (cid:9) g 3o 1.,1 /0-1 3. /o 2r .e 0n 2d 6e d Q 3u 0z 0i-l 0rit 2r o 0n 2d 5o r! .. 3Y 1/e 0a 3r 1o 2n 0:l 2i 6,(1 . : : (Unaneited) ' (Aud. (cid:9)it.,e (cid:9) .d (cid:9) ). (cid:9). . : (U. (cid:9)n.a (cid:9)u: (cid:9)dit, ed) (cid:9) ' ': !;(AOdited.).:: 1 Revenue from operations a) Interest Income 83.78 120.87 74.80 341.32 h) Dividend Income 19.83 39.59 0.06 186,00 Rental Income 13.08 15,13 12,12 53,57 d) lees arid commission Income 14,08 35.06 9.89 79.10 e) Net gain on fair value changes (28..13) 54.46 58.64 237.72 Total Revenue from operations 102,64 265.11 155.51 897.71 f) Other Income 22.76 0.40 25 35 26.36 Total income 125.40 265.51 180.66 924,07 2 Expenses a) Finance costs 103.61 101.98 102,61 416.07 b) Foreign exchange lass - c) Impairment on financial instruments (48.30) 1E2.04 16,87 279.28 d) Employ/cc Benefits Expenses 20,87 38,76 16,69 105,43 e) Depreciation and Amortization 6.06 6.27 6.05 24,44 I) Others expenses 17.80 8.67 8.71 52.31 Total expenses 100.04 257.72 150.93 878.53 ProfittSlossIbffore e.xtepticipqatt.:t0,-.(12) 25.36 . . (cid:9) , (cid:9) 79 •: (cid:9) 7. (cid:9) (cid:9)0,... ..: (cid:9)9,3 4:45.54 : Exceptional items 'N-iifiti'.(icisS).:btifore Ttax, (3 -41 12. 7.5.36::: 7.79:: 11.,-, :H2993 ''' '4554 6 Tax expense a) Income tax - - - b) Taxation for earlier years - - - o) Deferred Tax (Net) 16.72 (13.57) 22.55 (5.17) Total Tax expense. 75(e) to 6(c)1 16.72 (13.57) 22.55 (6.17) rofit-/ (I oSS) far the,rperiod -(54:6;.' D164- 2136 - (cid:9) - (cid:9) .51.71. Other Comprehensive Income a) Items that will not be reclassified to profit or loss -Fair value changes on FVTOCI - equity securities - - -toss on sale of FVTOCI - equity securities - (cid:9) - -Actuailal tam/Close) on defined benefit obligation (172) L0._32) (1,34 (cid:9) (1.87) Income tax relating to items that will not be reclassified to profit or loss -Tax on Fair value changes on FVTOCI - Equity securities - - - -Tax on Actuarial gain/(loss) on Defined benefit obligation (cid:9) . 0.25 0,11 0.55 (cid:9) 0,65 Sublotel:(a% ' (cid:9) :•. (cid:9) • (cid:9) "... (cid:9) .....,:: (cid:9) :" (cid:9) ; ...,- = '.7:.(0":•):)....:. •:(1.22) Items that will be reclassified to profit or loss -Debt securities measured at FVTOCI - net change in fair value 5.04 (1.13) 0.69 (0.85) -Debt securities measured at FVTOCI - reclassified to profit and - - - oss - Income tax relating to items that will be reclassified to profit or loss -Tax on Fair value changes on FVTOCT - Debt securiliPS 1.76) 0.40 (0.31) (cid:9) 0.30 C (cid:9) (0.56) Other :conn'r..irebeiisble: inctiris. (cid:9) / (i(oSs):(1.t-cifted.):: e.)7riF4Ei.141..2T'ti'...4094) - - (cid:9) (0.19) (cid:9) total comprehensive incrimokftieSSI(fter fax) '(7,-1B) . 11.45 ' ::...2042.' , (cid:9):. . 7:70 :::..- (cid:9) -4993 . 0 Paid-up equity share capital (Face Value of k 10/- each) 2,594,31 2,694.31 2,694.31 (cid:9) 2,594.31 11 Other equity (as per sudited balance sheet as at 31st March) (908.80 12 Earnings per share (face value of f (cid:9) 10 each) (not annualised for the interim periods): (a) sasic (6) 0.03 0.08 0.03 (cid:9) 0.19 (5) Diluted (f) 0.03 0.08 0.03 (cid:9) 0,19 See accompanying notes to the financial results. 0 /lp NIgWebT11 tiV LPG! Towec 61 AIT.e7mitt 61, Nehru Piece New Delh1-19 /A Of (cid:9) MCI LTD. CIN: E74899DL1993G01053677 LIMITED REGD. OFFICE : IFCI TOWER Rrlfqc's 61, NEHRU PLACE, NEW DELI-L1 -110 019 (nrarzrum, SI -,341FR) WEBSITE: WWW.ifeiltd.conn. STATEMENT OF IINAIIDITED,(CONSOLIDATED) FINANCIAL 'RESULTS FOR IDE 'QUARTER ENDED 30 JUNE 2.1126' (1 In Croix..? i Consolidated kesUltsl .Qnarter:•ended Quarter. ended QM0'er ended Y:.tar ende.d-: PartiCulara -nr (cid:9) ' (cid:9) •:, (cid:9) - (cid:9) :4 . .. (cid:9) 7•:::. (cid:9) :: (cid:9)- 10.!06'....2026 (cid:9)! - 3 I:11312026 30.'06;2025 .:: . 31;1.312026 (Un:a. (cid:9)ud. ited) (Audited) : (Unaud (cid:9)ited i • (Audited) (cid:9) :. (cid:9) • 1 Revenue from operations a) Interest Income 113.28 153.40 104.48 460.35 b) Dividend Income 10,83 3.13 0.06 389,94 c) Rental Incense 12.85 11.31 14.72 50.58 d) Fees and conunission Income 157.95 181.75 148.92 632.16 e) Net gain on fair value changes (26.43) 57.84 58.66 240.13 f) Sale of products (including Excise Duty) 0.11 25.39 0.06 108.24 Sale of services 58.47 37.61 80.28 187.44 Total Revenue from operations 327,06 470,43 407.18 2,068.84 11) Other Income 30.67 0.12 37.68 65.43 Total income 357.73 470.55 444,86 2,134.27 2 (cid:9) Expenses a) Finance costs 103.75 102,15 104.38 416,29 b) Fees and commission expense 30.74 27.88 28.30 1.10.33 c) Net loss on fair value changes - - - - 0) Impairment on financial instruments (44.62) 83.50 16.86 260.70 e) Cost Of materials cdnsurned 0.36 0.49 0.52 1.86 I) Purchases of Stock-in-trade 0.11 0.16 0.06 0.53 g) Employee Benefits Expenses 74.40 123.10 70.87 355.10 h) Depreciation and Amortization 20.22 22.63 21,44 85.73 I) Others expenses 77.48 79.13 97,97 368,80 Total expenses 262.44 439.04 340.40 1,599.34 ' i ofit! (Irns) bs'o e Olr (cid:9) I (cid:9) iii(cid:9) 1 (cid:9) 0ix:o.z.:). .. 51., 19 13::-,1 . (cid:9) 0 i.,1,2.16 ,:: ':::;34.93 - Exceptional items H 4. • -r, I (cid:9) 6,. 10.72 ofiti ,(!ni..01.07;4:::fdli.r3,'-ii! (cid:9) ,, 03. 3: 27.34% 1 (p.83: 52. (cid:9)4;21. . 6 (cid:9) Tax expense a) Income tax 20.06 0.98 16.93 83.40 b) Taxation for earlier years - 0.03 (0.13) Deferred Tax (Net) 15.60 (7.71) 23.47 6,23 Tax expense [ 6(a) to 6(c) j 35.66 (6.70) 40.40 89.50 frtifig(laS):1.41;:litilOperfod afertaX•es.(5-6)Y (ill al • 34.06 .6243 4.7 I 8 Share ofnet profit of PSOCiateS and joint yent tiNs aocroonted fr i.Ow the ,. _ equity method PeOfifi.,(140,for the period (7+8) • 60.27 (cid:9) • (cid:9) 24.06 -I (cid:9) ,:i::i:i 62A 434.71 10 Other Comprehensive Income Items that will not be reclassified to profit or loss -Fair value changes on FVTOCI - Equity securities 46.28 2.01 (cid:9) 162.56 159.36 -Gain/(loss) on sale of FVTOCI - Equity securities . . (cid:9) - - -Actuarial gaini(loss) on Defined benefit obligation (1.01) 3.54 (cid:9) (4,90) 2.56 Income tax relating to items that will not be reclassified to profi [Showing first 8,000 characters — download PDF for full document]