Regulation 30- Update to the Shareholders

Date: August 28, 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 Scrip Code: 029404 Sub: Regulation 30- Update to the Shareholders Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we hereby inform the Shareholders of the Company at the 33rd Annual General Meeting held on Thursday, August 27, 2026, at 4:00 p.m. (IST), inter alia, considered and approved the Preferential issue of 15,70,352 fully paid-up equity shares and 88,98,657 fully convertible warrants. This is with reference to the AGM Notice dated July 31, 2026, and the Corrigendum thereto dated August 13, 2026, in relation to the proposed preferential issue of equity shares and fully convertible warrants by the Company. The Company hereby informs that the post-issue percentage of shareholding of the proposed allottees as required to be disclosed pursuant to Regulation 163(fa) of the SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 was inadvertently not specifically mentioned in the AGM Notice dated July 31, 2026, and the Corrigendum thereto dated August 13, 2026. The Company has noted the aforesaid discrepancy and, in order to ensure that the members are apprised of the complete information relating to the proposed preferential issue, the relevant post-issue shareholding percentage of the proposed allottees is hereby disclosed as set out below: Name of the Proposed Allottee Category (Pre No. of No. of Post issue and Post Equity Convertible % of capital Issue) Shares to Warrants to that allottee be allotted be allotted will hold Carpediem Capital Partners Fund II Non-Promoter 1,167,295 6,614,671 9.90 Sanshi Fund - I Non-Promoter 209,380 1,186,488 1.78 Rahil Vivek Desai Non-Promoter 52,345 296,622 0.44 Sandeep Vyas Non-Promoter 20,938 118,649 0.18 Anshul Kaushik Non-Promoter 10,469 59,324 0.09 Om Prakash Jaind Non-Promoter 10,469 59,324 0.09 Harinder Singh Non-Promoter 10,469 59,324 0.09 Sur-Mangal Holdings Private Limited Non-Promoter 10,469 59,324 0.09 Pradeep Kumar Non-Promoter 10,469 59,324 0.09 Abhishek Kalra Non-Promoter 10,469 59,324 0.09 Deepak Maheshwari Non-Promoter 10,469 59,324 0.09 Govindan Raghavan Non-Promoter 10,469 59,324 0.09 Gameplan Sports Private Limited Non-Promoter 31,407 177,973 0.27 Ankur Saboo Non-Promoter 5,235 29,662 0.04 Notes: 1. Pre-issue shareholding of the proposed allottees- Nil 2. The Post-Issue Shareholding Percent of Equity and Convertible Warrants are calculated on a Fully Diluted Basis (assuming conversion/exercise of all Warrants) The aforesaid disclosure is being made by the Company for the information of the members and shall be read in conjunction with the AGM Notice dated July 31, 2026, and the Corrigendum thereto dated August 13, 2026. The Company confirms that the above disclosure is being made to rectify the aforesaid inadvertent omission and to place the relevant post-issue shareholding percentage of the proposed allottees information on record. This information is also being made available on the website of the Company at https://www.iirmholdings.in/investor/ We request you to take the same on record. Thanking You. Yours faithfully, For IIRM Holdings India Limited Vempala Sri Lakshmi Company Secretary & Compliance Officer M. No. F9950