Outcome of Board Meeting

August 21, 2026 The Manager The Manager The Listing Department The Listing Department National Stock Exchange Limited BSE Limited Exchange Plaza, 5th Floor Phiroze Jeejeebhoy 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: Outcome of the Board Meeting held on August 21, 2026 Dear Sir / Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e. August 21, 2026, inter alia, took note of the resignation of M/s KKC & Associates LLP, Chartered Accountants, as the Statutory Auditors of the Company with effect from August 13, 2026. Further, based on the recommendation of the Audit Committee, the Board has appointed M/s C N K & Associates LLP, Chartered Accountants (Firm Registration No. 101961W / W-100036) as the Statutory Auditors of the Company to fill the casual vacancy arising from the resignation of M/s KKC & Associates LLP, to hold office until the conclusion of the ensuing 40th Annual General Meeting. The Board has also recommended the appointment of M/s C N K & Associates LLP as the Statutory Auditors of the Company for a term of five consecutive years, commencing from the conclusion of the 40th Annual General Meeting until the conclusion of the 45th Annual General Meeting, subject to approval of the Members at the ensuing 40th Annual General Meeting. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed as Annexure A. The meeting of the Board commenced at 10:15 a.m. and concluded at 11: 15 a.m. 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 Annexure A Details pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Particulars Details Reason for change viz. Appointment of M/s C N K & Associates LLP, Chartered appointment, Accountants, as the Statutory Auditors of the Company to fill the resignation, removal, casual vacancy arising from the resignation of M/s KKC & death or otherwise Associates LLP, Chartered Accountants. August 21, 2026. M/s C N K & Associates LLP shall hold office until the conclusion of the ensuing 40th Annual General Meeting. The Board has also recommended the appointment of M/s C N K & Date of appointment and Associates LLP as the Statutory Auditors of the Company for a term term of appointment of five consecutive years, commencing from the conclusion of the 40th Annual General Meeting until the conclusion of the 45th Annual General Meeting, subject to approval of the Members at the ensuing 40th Annual General Meeting. M/s C N K & Associates LLP (“CNK”), Chartered Accountants, is a multi-disciplinary Chartered Accountancy firm established in 1936, providing a wide range of professional services, including statutory audit, internal and management audit, information systems audit, Brief profile taxation and advisory services. The Firm has a team of over 1,000 professionals and a presence across multiple locations in India and overseas. CNK has experience in providing professional services to leading domestic and multinational companies across diverse sectors, including the banking and financial services sector. Disclosure of Relationship between Directors (in case of Not Applicable appointment as a director) Other Details Not Applicable