We wish to inform that M/s. KKC & Associates LLP, Statutory Auditors of the Company, have tendered their resignation as Statutory Auditors of the Company with effect from August 13, 2026. ....

ALILSFS | Private Equity IL&FS Investment Managers Limited The IL&FS Financial Centre T +91 22 2653 3333 Plot C-22, G-Block F +91 22 2653 3056 Bandra Kurla Complex W wwwaiimlindia.com Bandra East Mumbai 400 051 India Corporate Identification No - L65999MH1986PLC147981 August 13, 2026 The Manager The Manager The Listing Department The Listing Department National Stock Exchange Limited BSE Limited Exchange Plaza, 5" Floor Phiroze Jeeyeebhoy Towers Plot No. C/1, G Block Dalal Street Bandra-Kurla Complex, Bandra (E) Mumbai 400 001 Mumbai 400 051 NSE Symbol : IVC BSE Security Code : 511208 ISIN: INE050B01023 Subject: Intimation under Regulation 30 of SEBI (Listing Obligation and Disclosure) Regulations, 2015 — Change in Auditors Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, we wish to inform that M/s. KKC & Associates LLP, Chartered Accountants (Firm Registration No. 105146W/W100621), Statutory Auditors of the Company, have tendered their resignation as the Statutory Auditors of the Company with effect from August 13, 2026. The resignation letter dated August 13, 2026, as received from M/s. KKC & Associates LLP, setting out the reasons for resignation and the information prescribed under the applicable SEBI requirements, 1s enclosed herewith. Details with respect to resignation/change in auditors of the Company as required under Regulation 30 read with Schedule III of the Listing Regulations, SEBI Circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 including the information prescribed under SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019, as provided by the Statutory Auditors, is enclosed as Annexure A. You are requested to kindly take the above information on record. Thanking you, Yours faithfully, For IL&FS Investment Managers Limited Prasad Chaoji Company Secretary & Compliance Officer Encl. as above AILSFS | Private Equity IL&FS Investment Managers Limited Annexure A Details with respect to change in Auditors of the Company as required under Regulation 30 Read with Schedule Ill of the Listing Regulations and SEBI Circular CIR/CFD/ CMD/4/2015 dated September 09, 2015: Resignation of Statutory Auditors Sr. Particulars Details 1. Name of the Company IL&FS I nvestment Managers Limited 2. Name of the Auditors KKC & Associates LLP 3. Reason for change viz. | Resignati on vide the enclosed letter dated August 13, appointment, 2026 resignation, removal, death or otherwise 4. Effective Date of | August, 13, 2026 resignation (The Statutory Auditors have issued the Limited Review Report for the quarter ended June 30, 2026, prior to tendering their resignation) 5. Brief Profile Not Appl icable 6. Disclosure of relationships | Not Appl icable between directors (in case of appointment of a director) kke & associates llp Chartered Accountants (formerly Khimji Kunverji & Co LLP) August 13, 2026 The Board of Directors IL&FS Investment Managers Limited The IL&FS Financial Centre, 10th Floor, Plot No. € - 22, G Block, Bandra Kurla Complex, Bandra (East), Mumbai 400 651 Subject: Resignation as Statutory Auditors Dear Members of the Board, We refer to our appointment as the Statutory Auditors of IL&FS Investment Managers Limited (“the Company”) at the 38th Annual General Meeting of the Company held on August 30, 2024, to hold office for a second term of five consecutive years commencing from the conclusion of the said 38th Annual General Meeting until the conclusion of the 43rd Annual General Meeting. Pursuant to the discussions held by the Audit Committee and the Board of Directors of the Company at their respective meetings held today, August 13, 2026, and the discussions held with us in this regard, as requested, we have agreed to tender our resignation as the Statutory Auditors of the Company with effect from August 13, 2026. The resignation is in the context of the Company’s proposed alignment of statutory auditors across various entities within the IL&FS Group. We further confirm that there are no reasons, other than stated above, which have resulted in our resignation. We have completed and issued our Limited Review Report for the quarter ended June 30, 2026, prior to tendering this resignation. The information required to be provided by us pursuant to SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019 is enclosed as Annexure A to this letter. We thank the Audit Committee, the Board of Directors and the Management of the Company for the cooperation, support and assistance extended to us during the course of our association with the Company. We wish the Company and its management continued success and all the very best for their future endeavours. Yours faithfully, For KKC & Associates LLP Chartered Accountants (formerly Khimji Kunverji & Co LLP} Firm Registration Numb er: 105 146W/W10 0621 Gales Bharat Jain Partner ICAI Membership No: 100583 Encl: Annexure A Sunshine Tower, Level 19, Senapati Bapat Marg, Elphinstone Road, Mumbai 400013, india T: +91 22 6143 7333 E: info@kkellp.in W: www.kkelip.in LLPIN: AAP-2267 Suite 52, Bombay Mutual Building, Sir Phirozshah Mehta Road, Fort, Mumbai 400001, India kkc & associates Ilp Chartered Accountants (formerly Khimji Kunverji & Co LLP) ANNEXUREA Information to be provided by the Statutory Auditor upon Resignation pursuant to SEBI Circular No. CIR/CFD/CMD1/114/2019 dated October 18, 2019 on Particulars Details . . . a IL&FS investment Managers 1. Name of the listed entity / material subsidiary Limited (“IIML”) 2 , _||Details of the Statutory Auditor | | la. Name Ikke & Associates LLP | Level 19, Sunshine Tower, Senapati Bapat Marg, Ba nadiess Eiphinstone Road, Mumbai 400013 lc. |[Phone Number \o22- 6143 7333 | id. Email bharat@kkcllp.in 3 Details of association with the listed entit y / m aterial " |subsidiary l a. _|[Date on which the Statutory Auditor was appoint ed [ August 30, 2024 Date on which the term of the Statutory Auditor was scheduled to eericluiston (of the sian b. General Meeting of the expire Company Limited Review Report for the Prior to resignation, the latest audit report / limited review report C. . : . ie quarter ended June 30, 2026, submitted by the Auditor and date of its submission issued on August 13, 2026 4, ||Detailed reasons for resignation As statedinithe Resignation Letter In case of any concerns, efforts made by the Auditor prior to resignation (including approaching the Audit Committee / : is Board of Directors along with the date of communication made Ot Ppucaute: to the Audit Committee / Board of Directors) In case the information requested by the Auditor was not : . provided, then the following shall be disclosed: POteDpucae. Whether the inability to obtain sufficient a ppropriate audit a. |levidence was due to a management-imposed limitation or/Not Applicable circumstances beyond the control of the Management Whether the lack of information would have sign ificant impact on Not Applicable the financial statements/results Whether the Auditor has performed alternativ e procedures to c. |jobtain appropriate evidence for the purposes of audit/limited|/Not Applicable review as laid down in SA 705 (Revised) Whether the lack of information was prevalent in the previous d. |jreported financial staternents/results, If yes, on what basis the||Not Applicable previous audit/limited review reports were issued Sunshine Tower, Level 19, Senapati Bapat Marg, Elphinstone Road, Mumbai 400013, India T: +91 22 6143 7333 E:info@kkcllp.in W: www.kkcllp.in LLPIN: AAP-2267 Suite 52, Bombay Mutual Building, Sir Phirozshah Mehta Road, Fort, Mumbai 400001, India kkc & associates llp Chartered Accountants (formerly Khimji Kunverji & Co LLP) st Particulars Details Any other facts relevant There are no other mater ial facts, circumstances, con cerns or reaso :n s 7. ; : relevant to the resignation other than those stated in [Showing first 8,000 characters — download PDF for full document]