IL&FS Investment Managers: Board Meeting Intimation for Considering And Approval Of:1. The Unaudited Consolidated Financial Results For The Quarter And Half Year Ended September 30 2025; 2. The Unaudited Standalone And Consolidated Financial Results For The Quarter Ended December 31 2025

IL&FS Investment Managers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 inter alia to consider and approve 1. The Unaudited Consolidated Financial Results for the quarter and half year ended September 30 2025; 2. The Unaudited Standalone and Consolidated Financial Results for the quarter ended December 31 2025; and