Submission of Q1 FY''27- UFR

Date: August 14, 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 S c r i p C ode: 029404 Sub: Outcome of Board Meeting in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 30 & 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform you that, the Board of Directors of the Company, at its meeting held on August 14, 2026, inter-alia considered and approved the following: 1. The Un-audited Financial Results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026, and the Limited Review Report issued thereon by Seshachalam & Co., Chartered Accountants, Statutory Auditors of the Company; enclosed as Annexure I. 2. The Dissolution of the Rights Issue Committee constituted on December 17, 2024, for overseeing the proposed Rights Issue. Since the proposed Rights Issue was not undertaken and no securities were issued pursuant thereto, the Committee had no further matters requiring its consideration. The Board Meeting started at 7.30 pm and concluded at 8:05 pm. The above information is also available on the website of the Company: https://www.iirmholdings.in/investor/outcome-of-board-meeting/ Kindly take the above information on record. Thanking you, Yours faithfully, For IIRM Holdings India Limited Vempala Sri Lakshmi Company Secretary & Compliance Officer M. No. F9950