Outcome of Board Meeting held on August 14, 2026.

INTERACTIVE FINANCIAL SERVICES LIMITED Letter No.: IFSL/023/2026-27 Date: August 14, 2026 Listing Compliance Department BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001, Maharashtra, India SCRIPT CODE: 539692 ISIN: INE064T01018 Ref: Regulation 30 and Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Subject: Outcome of Meeting of Board of Directors held today i.e. Friday, August 14, 2026, for consideration and approval of Quarterly Unaudited Standalone Financial Results along with Limited Review Report for the Quarter ended on June 30, 2026 and other matters. Dear Sir/Madam, In compliance with Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that in the Board Meeting held today i.e. Friday, August 14, 2026, the Board of Directors of the Company has considered and approved the Unaudited Financial Results for the Quarter ended June 30, 2026 along with the Limited Review Report and other matters. The above matter has been duly approved by the Board of Directors at their meeting which commenced at 04:00 P.M. and concluded at 06:00 P.M. In this connection, we are enclosing herewith Unaudited Financial Results for the Quarter ended June 30, 2026 and Limited Review Report. The same will be made available on the Company's website www.ifinservices.in. Kindly please take a note for the same and do the needful. Thanking You, Yours Faithfully, For, Interactive Financial Services Limited Pradip Sandhir Managing Director DIN: 06946411 Encl: a/a Regd Office: Office No. 508, Fifth Floor, Priviera, Nehru Nagar, Ahmedabad -380 015, Gujarat, India CIN: L65910GJ1994PLC023393, PH. No. +91-9898055647, SEBI Reg. No.: INM000012856 Website: www.ifinservices.in, E-mail: info@ifinservices.in