India Finsec Ltd

Financial results approved

• Unaudited standalone and consolidated results for quarter ended 30 June 2026 approved.
• Limited Review Reports issued by statutory auditors with unmodified opinion.
• Audit Committee reviewed unaudited results; Board approved on 30 July 2026.
• Standalone quarter: total income 38.43 lakhs; net loss 7.51 lakhs; EPS -0.03.
• Consolidated quarter: total revenue from operations 2,854.34 lakhs; PAT 688.47 lakhs; EPS 2.36.

Subsidiary financing and IPO updates

• Subsidiary issued up to ₹5,000 lakh secured NCDs; 50,000 allotted May 18, 2026.
• Authorized share capital of subsidiary increased to ₹12,500 lakh.
• Subsidiary IPO approved; DRHP filed with regulators on July 22, 2026.
• NCDs listed on NSE; ISINs assigned for the issue.
• RBI NBFC status noted; no loan-exposure transfers during period.
• No material deviations in use of proceeds from debt issue.

Meeting Details

• Date, time, and venue: 30 July 2026, 01:00 PM, registered office, New Delhi.

Key Agenda Items

• Approve unaudited standalone and consolidated financial results for quarter ended 30 June 2026.
• Any other matter with permission of Chair.

Other Notes

• Trading window closed from July 01, 2026 and remains closed until 48 hours after unaudited results.

Dematerialisation compliance

• Certificate confirms dematerialisation compliance completed.

Meeting Details

• Board meeting scheduled for 14 May 2026 at 1:00 P.M.
• Meeting will be held at the company's registered office.

Key Agenda Items

• Approve audited standalone and consolidated financial results for quarter and year ended 31 March 2026.

Other Notes

• Trading window closed from 1 April 2026 until 48 hours after results declaration.

EGM outcome

• India Finsec Limited held an EGM on 24 April 2026.
• All resolutions in the notice were approved by shareholders with requisite majority.

EGM purpose

• Approved IPO of subsidiary IFL Finance Limited.
• Approved re-appointment of independent director Mr. Devi Dass Agarwal.

Resolution 1

• Special resolution for IPO of IFL Finance Limited equity shares.
• Subsidiary was formerly IFL Housing Finance Limited.
• No issue size, price, or allottee details disclosed in this chunk.

Resolution 2

• Special resolution for re-appointment of Mr. Devi Dass Agarwal as independent director.
• DIN: 09152596.

Voting outcome

• Both resolutions were transacted at the EGM.
• Voting results were not disclosed in this chunk.

Governance impact

• Potentially supports subsidiary capital raising and listing plans.
• Independent director continuity maintained through re-appointment.

Extra-Ordinary General Meeting (EGM)

• EGM scheduled for April 24, 2026, via video conferencing
• Book closure from April 17 to April 24, 2026
• Cut-off date for voting and attendance is April 17, 2026
• Remote e-voting from April 21 to April 23, 2026

IPO Approval of Subsidiary

• Approval sought for IPO of IFL Finance Limited, subsidiary
• IPO includes fresh equity issue and/or offer for sale by existing shareholders
• Listing proposed on BSE and/or other recognized stock exchanges
• Subject to regulatory approvals and shareholder consent

Re-appointment of Independent Director

• Re-appointment of Mr. Devi Dass Agarwal as independent director
• Second term of five years from July 1, 2026 to June 30, 2031
• Subject to shareholder approval at the EGM
• No remuneration or sitting fees proposed for Mr. Agarwal

Voting and Attendance

• Members as of April 17, 2026 eligible to vote via remote e-voting or at EGM
• Voting rights proportional to paid-up equity shares held
• Members can vote only once, either remotely or at EGM
• E-voting instructions provided for demat and physical shareholders

Book Closure and Record Date

• Book closure period is from April 17, 2026 to April 24, 2026 inclusive
• Cut-off date for voting and e-voting eligibility is April 17, 2026

Extra-Ordinary General Meeting (EGM)

• EGM scheduled for April 24, 2026 at 11:30 AM via video conferencing
• Equity shareholders as of April 17, 2026 eligible to attend and vote

E-voting Details

• Remote e-voting starts April 21, 2026 at 9:00 AM and ends April 23, 2026 at 5:00 PM
• Members can vote remotely or during the EGM but not both

Purpose of EGM

• Approval of Initial Public Offering (IPO) of subsidiary IFL Finance Limited
• Re-appointment of Mr. Devi Dass Agarwal as independent director for five years

Security Type Affected

• Equity shares of India Finsec Limited shareholders eligible for voting

Purpose of EGM

• Approve IPO of subsidiary IFL Finance Limited via fresh issue and/or offer for sale
• Re-appoint Mr. Devi Dass Agarwal as independent director for five-year term

Resolution 1: IPO Approval

• Special resolution for IPO of IFL Finance Limited including fresh shares and offer for sale
• Listing on BSE and/or other recognized stock exchanges in India
• Board authorized to take all necessary steps and approvals for IPO
• No promoter or director financial interest except shareholding

Resolution 2: Director Re-appointment

• Special resolution to re-appoint Mr. Devi Dass Agarwal as independent director
• Term: 5 years from July 1, 2026 to June 30, 2031
• No remuneration or sitting fees proposed for Mr. Agarwal
• Board and Nomination Committee recommended re-appointment

Impact on Shareholding and Control

• IPO expected to unlock value and establish independent market presence for subsidiary
• No change in promoter or control of India Finsec Limited disclosed

Board and Management Changes

• Re-appointment of independent director Mr. Devi Dass Agarwal confirmed
• No other board or management changes disclosed

Voting and Meeting Details

• EGM scheduled for April 24, 2026 via video conferencing
• Remote e-voting from April 21 to April 23, 2026
• Cut-off date for voting: April 17, 2026
• Voting rights based on paid-up equity shares as of cut-off date

Additional Governance Information

• No proxies allowed due to virtual meeting format
• Scrutinizer appointed for fair voting process
• Members encouraged to update PAN, KYC, and demat details
• Detailed director profile of Mr. Agarwal included in notice