IFL Enterprises Limited has successfully completed the dispatch of its postal ballot notice on April 13, 2026, following the board meeting conclusions from April 09, 2026. The company has initiated the e-voting process for member approval on two critical director appointments, with comprehensive voting arrangements through Central Depository Services (India) Limited.

Postal Ballot Notice Dispatch and E-voting Timeline

The company completed dispatch of postal ballot notices to all eligible members on Monday, April 13, 2026, whose names appear in the Register of Members as on the cut-off date. The e-voting facility has been arranged through Central Depository Services (India) Limited to ensure transparent and efficient voting procedures.

Director Appointments Seeking Shareholder Approval

The postal ballot seeks member approval for two director appointments, both effective from December 13, 2025. The resolutions require different voting thresholds based on their nature and regulatory requirements.

Executive Director Appointment Details

Independent Director Appointment Details

Scrutinizer and Compliance Framework

The board has appointed Vishakha Agrawal and Associates, Practicing Company Secretaries, as scrutinizer for conducting the postal ballot through remote e-voting process. The appointment ensures fair and transparent voting procedures in compliance with Section 110 of the Companies Act, 2013, and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Both director appointees have been declared free from any debarment orders by SEBI or other regulatory authorities.

E-voting Process and Member Guidelines

Members holding shares in physical or dematerialized form as on April 10, 2026, can participate in the e-voting process. The company has provided comprehensive instructions for e-voting through various platforms including CDSL Easi/Easiest facility and NSDL IDeAS services. The voting results will be announced within 2 working days from the conclusion of e-voting period, with the scrutinizer's report being communicated to BSE Limited and displayed on the company's website.

The announcement was communicated by Didawala Akshay Kumar Shailendra, Managing Director & CFO (DIN: 11121864), from the company's registered office at Office No. 412, 4th Floor Shilp Zaveri, Samruddhi Soc., Nr. Shyamal Cross Road, Satellite, Ahmedabad - 380015.

IFL Enterprises Limited has completed its quarterly regulatory filing by submitting a confirmation certificate under SEBI (Depositories and Participants) Regulations, 2018 for the fourth quarter ended March 31, 2026.

Regulatory Compliance Details

The company submitted the mandatory certificate to the Bombay Stock Exchange on April 10, 2026, in compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018. The certificate was signed by Didawala Akshay Kumar Shailendra, Managing Director & CFO, bearing DIN: 11121864.

Registrar and Transfer Agent Confirmation

Skyline Financial Services Pvt Ltd, serving as the company's Registrar and Transfer Agent, issued the confirmation certificate dated April 02, 2026. The certificate confirms that no physical share certificates were received for dematerialization of equity shares during the quarter ended March 31, 2026.

The confirmation was provided by Parveen Sharma, Authorised Signatory of Skyline Financial Services Private Limited, and was submitted to IFL Enterprises' Company Secretary for onward filing with the stock exchange.

Company Information

IFL Enterprises Limited operates from its registered office located at Office No. 412, 4th floor Shilp Zaveri, Samrddhi Soc., Nr. Shyamal cross Road, Satellite, Ahmedabad, 380015. The company maintains regular communication channels through telephone (7990080239) and email ( Iflentprice3@gmail.com ), with its corporate website accessible at www.ifllimited.com .

This quarterly submission represents standard regulatory compliance, ensuring transparency in the company's share dematerialization processes and adherence to SEBI's depositories regulations.