Corrigendum to the Notice of the 33rd AGM

Date: August 13, 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 Scrip Code: 029404 Sub: Corrigendum to the Notice of the 33rd Annual General Meeting (“AGM”) of IIRM Holdings India Limited (“the Company”) Ref: Our earlier intimation dated August 4, 2026 regarding the Notice of the 33rd AGM and information relating to e-voting facility Dear Sir/Madam, This is in continuation of the Notice of the 33rd Annual General Meeting of the Company (“AGM Notice”) dated July 31, 2026, which was emailed to all the shareholders of the Company on August 4, 2026. A Corrigendum dated August 13, 2026 is being issued to provide certain additional disclosures and clarifications to the AGM Notice and the Explanatory Statement thereto, pursuant to the observations/communication received from BSE Limited in relation to the in-principle approval sought by the Company for the proposed Preferential Issue of Equity Shares and Warrants. The relevant additional disclosures and clarifications are set out in the enclosed Corrigendum. The Corrigendum is also being made available on the website of the Company at: https://www.iirmholdings.in/content_images/reports/Corrigendum%20to%20the%20Notice%20of%20t he%2033rd%20AGM.pdf Except as specifically amended, supplemented or clarified by the enclosed Corrigendum, all other contents of the 33rd AGM Notice dated July 31, 2026 and the Explanatory Statement thereto, as submitted to the Stock Exchange on August 4, 2026, shall remain unchanged. We request you to kindly take the above information and the enclosed Corrigendum on record. Thanking you, Yours faithfully, For IIRM Holdings India Limited Vempala Sri Lakshmi Company Secretary & Compliance Officer M. No. F9950 Encl.: As above IIRM HOLDINGS INDIA LIMITED CIN: L70200TS1992PLC189999 Registered Office: 5th Floor, Ashoka My Home Chambers, Sindhi Colony, SP Road, Begumpet, Secunderabad, Hyderabad, Telangana, India, 500003 Email: cs@iirmholdings.in | Website: www.iirmholdings.in CORRIGENDUM TO THE NOTICE OF THE 33RD ANNUAL GENERAL MEETING The Members of IIRM Holdings India Limited (“Company”) are hereby informed that the Notice of the 33rd Annual General Meeting (“AGM Notice”) dated July 31, 2026, convening the Annual General Meeting of the Company to be held on Thursday, 27 August 2026 at 4:00 P.M. (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”), was circulated/dispatched to the Members on August 04, 2026. The Company has received observations from BSE Limited with respect to certain disclosures relating to the proposed Preferential Issue of Equity Shares and Warrants. Accordingly, in order to provide specific and quantified disclosure regarding the utilisation of the proceeds of the proposed Preferential Issue and to provide the requisite disclosure pursuant to Regulation 163 of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI ICDR Regulations”), the following disclosures shall form part of and shall be read in conjunction with the Explanatory Statement forming part of the AGM Notice in respect of Item Nos. 5 and 6. 1. OBJECTS OF THE ISSUE The existing disclosure under the heading “Objects of the Issue” in the Explanatory Statement forming part of the AGM Notice shall stand amended and be read as follows: The Company proposes to utilise the proceeds of the proposed Preferential Issue for the following specific objects: Amount proposed Tentative timeline for Objects of the Issue to be utilized utilisation (INR Crores) 1. Meeting Working Capital Requirements of the subsidiary companies: (i) India Insure Risk Management and Insurance 7.5 Within 3 months from the date Broking Services Private Limited of receipt of the Issue Proceeds (ii) IIRM Global Shared Services Private Limited 2.5 Within 3 months from the date of receipt of the Issue Proceeds 2. Funding of day-to-day business operations and operating expenses of the subsidiary companies (i) India Insure Risk Management and Insurance 7.5 Within 3 months from the date Broking Services Private Limited of receipt of the Issue Proceeds (ii) IIRM Global Shared Services Private Limited 2.5 Within 3 months from the date of receipt of the Issue Proceeds 3. Capital expenditure for technology, infrastructure, equipment and expansion of the existing business operations of the subsidiary companies (i) India Insure Risk Management and Insurance 3.75 Within 6 months from the date Broking Services Private Limited of receipt of the Issue Proceeds (ii) IIRM Global Shared Services Private Limited 1.25 Within 6 months from the date of receipt of the Issue Proceeds 4. Acquisition(s) / Strategic Investment(s), as specifically identified and approved in accordance with applicable laws, through the Company’s subsidiary Company Within 12 months from the India Insure Risk Management and Insurance (i) 100 date of receipt of the Issue Broking Services Private Limited Proceeds 5. General Corporate Purposes, including expenditure for corporate purposes not specifically covered under the foregoing Objects, subject to applicable laws (i) Within 3 months from the date IIRM Holdings India Limited 2.5 of receipt of the Issue Proceeds (ii) India Insure Risk Management and Insurance Within 3 months from the date Broking Services Private Limited 16.5 of receipt of the Issue Proceeds (iii) IIRM Global Shared Services Private Limited Within 3 months from the date 6 of receipt of the Issue Proceeds The total consideration proposed to be raised pursuant to the Preferential Issue is INR 150 Crores, comprising: (a) 15,70,352 (Fifteen Lakhs Seventy Thousand Three Hundred Fifty-Two) Equity Shares of the Company of face value of INR 5 (Rupees Five) each at an issue price of INR 143.28 (including premium of INR 138.28) per Equity Share, aggregating to INR 22,50,00,034.56 (Rupees Twenty-Two Crores Fifty Lakhs Thirty-Four and Fifty-Six Paise only); and (b) 88,98,657 (Eighty-Eight Lakhs Ninety-Eight Thousand Six Hundred Fifty-Seven) Warrants at an issue price of INR 143.28 (including premium of INR 138.28) per Warrant, with a right to the Warrant Allottee to apply for and be allotted 1 (One) Equity Share of face value of INR 5 (Rupees Five) each of the Company for each Warrant, aggregating to INR 127,49,99,574.96 (Rupees One Hundred Twenty-Seven Crores Forty-Nine Lakhs Ninety-Nine Thousand Five Hundred Seventy-Four and Ninety-Six Paise only). In terms of the applicable stock exchange circulars, as amended from time to time, the amount specified for the aforesaid Objects may deviate by up to ±10%, depending upon future circumstances, given that the Objects are based on management estimates and other commercial and technical factors. Accordingly, the actual utilisation of the Issue Proceeds and the schedule for such utilisation may vary depending upon various factors, including financial, market and sectoral conditions, business performance and strategy, competition and other external factors, which may not be within the control of the Company, subject to compliance with applicable laws and regulations. In the event of any cost shortfall or cost over-run in Object No. 4 – Acquisition(s) / Strategic Investment(s), as specifically identified and approved in accordance with applicable laws, through the Company’s subsidiary India Insure Risk Management and Insurance Broking Services Private Limited, the surplus or deficit arising therefrom may be adjusted against the amount allocated towards General Corporate Purposes, and vice versa, subject to the overall limits prescribed under applicable laws and regulations, including the limit of 25% of the Issue Proceeds applicable to General Corporate Purposes and the permissible variation of up to ±10% in the amount specified for the respective Objects. The tentative timeline for utilisation of the Issue Proceeds for each Object is specified in the table above. P [Showing first 8,000 characters — download PDF for full document]