Outcoem of Board Meeting

Date: August 14, 2026 The Department of Corporate Sarvices * The Depaorf Cotrpomratee Senrvitces The BSE Limited - CalStocck Euxchatnge tLimaited Phiroze jeejeebhoy Towers . 7.Lyons Range Dalal Street Murgighata, Dalhousie Mumbai -400001 Samachar Marg Kalkata - 700001 Dear Sir/Madam, This i5 to inform you that the meeotf tihe nBoagrd hebd today ie August 14, 2026 at 02:00 FM & concluded at 03:05 PM L Purssamt to the requirements of Regulation 33 of the SEBIListing Obligations and Disclosure Requirements)Regulation, 2015 we are enclosing harewith the Smndalone Unaudited Finandial Resulofi tshe Company for the quarter onded 30% |une, 2026 which was cansidered, reviewed and recommended by the Audit Committes earlier and approved by the Booaf Dirrectdors of the Company in the Meeting held today sliong with the Statutory Auditars with an unmodified dpinion on the StaUnnsudditead Filnancoial nResuelts. 2 Declaration purssantto Regulation 33(3)(d) of SEBI(LODA)Regulations thal the Auditors have lssued Limited FReview Repart for the financal results with unmodified opinianis attached along with ather routine business, Hindly ackntohe swamel & teaked on grecoerd. Thanking You, For Inter Globe Finance Limited, PRITHA. 2oz BERIWAL 55000 Pritha Beriwal (Company Secretary) CIN : LESFFPWBI992PLC0S5265 Aloka House 15t Floor & B Benfinck Strest, Kolkata 700 001 (India) P. 9133 4064 1215 / 4001 7271 | E. interglobefinance@gmail.com | W. www.igh.co.n