Outcome of Board Meeting dated 21.08.2026

i‘\\lnterGlobe FINANCE LTD Date: August 21, 2026 TT hh ee BD Se Ep a Lr it mm ie ten dt of Corporate Services - The Department of Corporate Services DP ah li ar lo z Se rJ ee ee tj eebhoy Towers © 7C ,a l Lc yu ot nt sa S Rt ao nc gk E xchange Limited Mumbai 400001 Murgighata, Dalhousie Samachar Marg Kolk- a70t00a01 BSESCRIP CODE; 0511391 & CSESGRIP CODE: 10019038 SUBBOAIRD MEEETICNG OTUTC:OME Dear Sir/Madam, T 1h 1i :s 3 0i s A t Mo inform you that the meeting of the Board held (I;d&y Le August 21, 2026 at 11:00 AM & concluded at 1. Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India(Listing Obligations & D C 1i o 3s m 8c ml 2io 0ts 5u t Wr e )e e aR a se pq tpu hri eor Ie v nm e te d en r t nts ah) leR Ae uag dpu ipl toa ot i ri n so t n om fs e , tn ht2 e 0 o C1 f5 o M ma /s s p .a a m S nfe h on ya rd h te hd K eo Ft th h Yae r 2B i 0 o 2a & 6r - d 2A 0sh 2sa o 7s c ( i no a etn ce est , sh se aC rhr yae rc dt eo e tm arm ie le d sn ad A na c nt c ei o xuo enn dt ) o a .f n tt sh (e F a Ru Nd i -t 2. mNMF i e e n w n i l e d i se n g ah ro A a sW M ble3 ols3 ea s y e3 t on sse r f e m s S e m p r ei t,s m e b a 2 t d 3e rAd s 0M e pr c bih3 g rlC e ag ar yoa inclusive). 3. The Board has approved the Notice of the Annual General Meeting, the Director’s Report and annexures thereof, the Management Discussion & Analysis Report& Corporate Governance Report for FY 2025-2026. 1. Approved the appointment of Ms. Isha Bothra, Practising Company Secretary as the Scrutinizer for the 33+ Annual General Meeting, : Kindly acknowledge the same & take onrecord. Thanking You, For Inter Globe Finance Limited, PRITHA | prteeite BERIWAL P scen Pritha Beriwal (CompanySecretary) CIN: L65999wé|992FLc055255 Aloka House 1st Floor 6 B Bentinck Street, Kolkata 700 001 (India) P. 91 33 4066 1215 / 4001 7271 | E.intergl ibefinance@gmail.com | W. www. (af \lnterGlobe FINANCE LTD “Annexure-I" CDD ii Iss Rcc /ll Coo Fss uu Drr /ee Mo Df Ri 4en /qf 2uo 0ir s e ) dp Su er Rs peu tga eun mlt o 0n 9sR ,,e g 2u 0l 12a 50t ,i o 5n 3 r0 ao df SE wB iI h( Lis St Ei Bng Ob Cl ii rg ca ut li ao rn s a Nn od Srno | Particulars Details T Namof tehe Internal Auditor M/s. Shah Kothari & Associates, Chartered Accountants(FRN - 138205W) is a RBI Category 1I registered partnership firm z Reason for changveiz Appointment: to comply with fhe Companies Act, 2013 and the ‘requirements under SEBI (Listing Obligations and 3 Date of Appointment D 2i 1s 0cl 8o 2s 0ur 2s R equirements) Regulations, 2015, M/s. Shah Kothari & Associates, Chartered Accountants(FRN - 138205W) are appointed as the Intérnal Auditors of the Company for the FY 2026-2027 3 Brief Profile of Auditor(in case of Appointment) | Name of the Internal Auditor: M/s. Shah Kothari & Associates, Chartered Accountants are appointed as the Internal Auditofo thre Company Office Address : 201, Milestone Vibrant, Opp- Apple Hospital, Udhana Darwaja, Ring Road, Surat- 395002, Gujarat, India, Email - cakedar kothari@gmail.com M/3. Shah Kothari & Associates(FRN - 138205W) Chaitered Accountants is a RBI Category Il registered partnership firm having 4 partners specializing in audit, taxdtion, accounting, legal, statutory compliances, valuation, due diligence, project financing, licensing, risk assessment, costing etc For Inter Globe Finance Ltd NAVIN Dot NN i Navin Jain Chairman & Managing Director (DIN: 01197626) CIN: L65999\A}B]992FLC055265 Aloka House 1st Floor 6 B Bentinck Street, Kolkata 700 001 (India) P. 91 33 4066 12/1 40501 7271 | E.intergl; befinance@gmail.com | W. www.i fl.co.in