The Board of Directors of IL&FS Investment Managers Limited (the Company) at its meeting held today i.e. May 30 2026 inter alia approved the Audited Consolidated Financial Statements/Financial Results for the quarter and financial year ended March 31 2026 as recommended by the Audit Committee. Please find enclosed a copy of the said Financial Statements/ Results along with the Auditors Report with modified opinion on the aforesaid Audited Consolidated Financial Statements/ Results.