Receipt of In-principle Approval u/r 28(1) of SEBI LODR Regulations for proposed preferential issue of the Company.

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: Receipt of In-principle Approval under Regulation 28(1) of SEBI LODR Regulations for proposed preferential issue of the Company. Dear Sir/Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) (as amended) read with Schedule III of the SEBI Listing Regulations, this is to inform that the Company has received In-principal approval from BSE Limited vide their letter bearing No. LOD/PREF/GB/FIP/720/2026-27 on August 28, 2026, for issue of:  15,70,352 equity shares of INR 5/- each at a price not less INR 143.28/- each to Non-promoters on a preferential basis and;  88,98,657 warrants convertible into 88,98,657 equity shares of INR 5/- each at a price not less INR 143.28/- each to Non-promoters on a preferential basis. Enclosed herewith the In-principal Approval Letter received from BSE Limited for your kind perusal and record. Kindly take the same on records. Thanking You. Yours faithfully, For IIRM Holdings India Limited Vempala Sri Lakshmi Company Secretary & Compliance Officer M. No. F9950 Encl.: As above