Allotment of the equity shares by IIRM Global Shares Service Private Limited (Wholly owned subsidiary) pursuant to Conversion of Loan

Date: August 31, 2026 BSE Limited, The Calcutta Stock Exchange Limited, P.J. Towers, 1st Floor, Dalal Street, 7, Lyons Range, Dalhousie, Fort, Mumbai - 400 001. Kolkata 700 001. Scrip Code: 526530 Scrip Code: 029404 Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding allotment of equity shares pursuant to conversion of loan by IIRM Global Shared Services Private Limited. Respected Sir/Madam, With reference to our intimation dated August 13, 2026, we wish to inform you that the Board of Directors of IIRM Global Shared Services Private Limited ("IIRM Global"), a wholly owned subsidiary of the Company, by way of Circular Resolution, has approved the allotment of 29,98,385 (Twenty-Nine Lakh Ninety-Eight Thousand Three Hundred and Eighty-Five) fully paid-up equity shares of IIRM Global, having a face value of Rs. 5/- each, at an issue price of Rs. 116/- per equity share, comprising a face value of Rs. 5/- and securities premium of Rs. 111/- per equity share, to IIRM Holdings India Limited. The aforesaid allotment has been made pursuant to the conversion of the existing unsecured loan of Rs. 34.78 crores extended by the Company to IIRM Global, in accordance with the terms of the Loan Agreement and applicable provisions of law. Consequent to the aforesaid allotment, the outstanding loan of IIRM Global has been reduced by Rs. 34.78 crores and the Company's investment in the equity share capital of IIRM Global has correspondingly increased. IIRM Global continues to remain a wholly owned subsidiary of IIRM Holdings India Limited, with no change in the Company's shareholding or control. The disclosures required under Regulation 30 of the SEBI Listing Regulations read with the applicable SEBI Circular(s), is enclosed as Annexure I’. Kindly take the above information on record. Thank you. Yours faithfully, For IIRM Holdings India Limited Vempala Sri Lakshmi Company Secretary & Compliance Officer M. No. F9950 Annexure I’ Sr. Particulars Details 1. N ame of the target entity, details in Name of the Company: brief such as size, turnover etc.; In IIRM Global Shared Services Private Limited. (IIRM Global) FY 2025-26: INR Lakhs Turnover 6,159.18 PAT -16.41 Net worth 2,095.17 2. W hether the acquisition would fall Yes. The transaction is a related party transaction, as within related party transaction(s) and IIRM Global is a wholly owned subsidiary of IIRM whether the promoter/ promoter Holdings India Limited. group/ group companies have any interest in the entity being acquired? The conversion is based on the valuation report obtained If yes, nature of interest and details from an Independent Registered Valuer and is thereof and whether the same is done undertaken on an arm’s length basis. at “arm’s length”; 3. In dustry to which the entity being Office administrative, office support and other business acquired belongs; support activities 4. O bjects and impact of acquisition Object of converting pre-existing loans into equity: (including but not limited to, Conversion of the pre-existing loans into equity is disclosure of reasons for acquisition intended to strengthen the capital structure of IIRM of target entity, if its business is Global and facilitate its business growth and long-term outside the main line of business of funding requirements. the listed entity) Impact of acquisition: Not applicable, as the transaction relates to conversion of pre-existing loans into equity shares of the Company's wholly owned subsidiary and does not result in any change in the Company's shareholding or control over I IRM Global. 5. B rief details of any governmental or Not applicable. regulatory approvals required for the acquisition; 6. In dicative time period for completion Not applicable. of the acquisition; 7. C onsideration - whether cash No cash consideration is involved. The outstanding pre- consideration or share swap or any existing loan is being converted into equity shares of IIRM other form and details of the same: Global, with the subscription consideration being adjusted against the outstanding loan amount. 8. C ost of acquisition and/or the price at Not applicable which the shares are acquired; The equity shares are being issued at an issue price of Rs. 116/- per share, comprising face value of Rs. 5/- and securities premium of Rs. 111/- per share, with the consideration being adjusted against the outstanding pre- e xisting loan. 9. P ercentage of shareholding / control Not applicable acquired and / or number of shares acquired; 29,98,385 equity shares are proposed to be issued to IIRM Holdings. There will be no change in the Company's shareholding or control, as IIRM Global will continue to remain a wholly owned subsidiary of IIRM Holdings. 10. B rief background about the entity The entity is primarily engaged in business of Office acquired in terms of products/line of administrative, office support and other business support business acquired, date of activities. It has been incorporated on 20/03/2003 and incorporation, history of last 3 years turnover of last three financial years was: turnover, country in which the acquired entity has presence; FY INR Lakhs 2023-24: 7,611.15 2024-25 7,209.04 2025-26 6,159.18 Country of presence: India The transaction does not constitute acquisition of a new entity, as IIRM Global is already a wholly owned subsidiary of IIRM Holdings India Limited. 11. A ny other significant information None (in brief);