Intimation regarding appointment of Monitoring Agency for monitoring the utilization of proceeds of Preferential Issue.

Date: 24/08/2026 BSE Limited, The Calcutta Stock Exchange Limited 1st Floor, P.J. Towers, 7, Lyons Range, Dalal Street, Fort, Dalhousie, Mumbai - 400 001. Kolkata 700 001 Scrip Code: 526530 Scrip Code: 029404 Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding appointment of monitoring agency for monitoring the utilization of proceeds of the Preferential Issue Respected Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR Regulations”), read with Regulation 162A and other applicable provisions of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 (“SEBI ICDR Regulations”), we wish to inform you that, pursuant to the authorization granted by the Board of Directors of the Company at its meeting held on July 31, 2026, the Company on August 24, 2026, appointed CARE Ratings Limited, a SEBI-registered Credit Rating Agency, as the Monitoring Agency for monitoring the utilisation of proceeds of the proposed Preferential Issue of the Company having an issue size of ₹150 Crs. The Monitoring Agency shall monitor the utilisation of the proceeds of the Preferential Issue in accordance with the applicable provisions of the SEBI ICDR Regulations and other applicable regulatory requirements. The Company shall make the requisite disclosures and comply with all applicable provisions of the SEBI LODR Regulations, SEBI ICDR Regulations and other applicable laws in this regard. This intimation is also being made available on the website of the Company at https://www.iirmholdings.in/investor/other-information-disclosures/ You are requested to 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