IL&FS Investment Managers Limited has announced that its board of directors will meet on Friday, May 29, 2026. The meeting has been convened pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Agenda for the Meeting

The primary agenda for the upcoming board meeting includes the consideration and approval of the audited standalone and consolidated financial statements and results of the company. These financials pertain to the quarter and financial year ended March 31, 2026.

Additionally, the board will deliberate upon the recommendation of a final dividend on the equity shares of the company for the financial year 2025-2026, subject to the board's decision.

Trading Window Closure

The company has informed the exchanges that the trading window for dealing in the securities of the company shall remain closed. This closure is in accordance with the company's Code of Conduct for Prevention of Insider Trading and will remain in effect until 48 hours after the declaration of the financial results.

IL&FS Investment Managers Limited has submitted its quarterly compliance certificate to stock exchanges for the quarter ended March 31, 2026. The company filed the mandatory certificate with both the National Stock Exchange and BSE Limited on April 7, 2026, demonstrating its adherence to regulatory requirements.

Regulatory Compliance Certificate

The submission includes a certificate dated April 3, 2026, issued by MUFG Intime India Private Limited, the company's Registrars and Share Transfer Agent. The certificate confirms compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2026.

Certificate Confirmation Details

MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, confirmed several key compliance aspects in their certificate. The registrar verified that securities received from depository participants for dematerialisation during Q4FY26 were properly confirmed to the depositories within prescribed timelines.

The certificate also confirms that:

• Securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates received for dematerialisation were properly confirmed or rejected
• Security certificates were mutilated and cancelled after due verification by depository participants
• Depository names were substituted in the register of members as registered owners within prescribed timelines

Corporate Filing Details

The submission was signed by Prasad Chaoji, Company Secretary and Compliance Officer, who holds ACS No. 29864. The filing was digitally signed on April 8, 2026, and submitted to both stock exchanges as part of the company's regular compliance obligations.

This quarterly submission represents part of IL&FS Investment Managers' ongoing regulatory compliance framework, ensuring adherence to SEBI guidelines for depositories and participant regulations. The company maintains its registered office at The IL&FS Financial Centre, Plot C-22, G-Block, Bandra Kurla Complex, Bandra East, Mumbai.