IL&FS Transportation Networks Schedules Board Meeting for April 7, 2026 to Fix Record Date for Third Interim Distribution

IL&FS Transportation Networks Limited has announced a board meeting scheduled for Tuesday, April 7, 2026, to address matters related to debenture holder distributions. The company communicated this development to stock exchanges through an official letter dated March 30, 2026.

Board Meeting Details

The primary agenda for the upcoming board meeting involves seeking approval from the Board of Directors to fix the record date for payment under the Third Interim Distribution process to debenture holders. This meeting represents a continuation of the company's structured distribution process to its debenture holders.

Meeting Parameter:	Details
Meeting Date:	Tuesday, April 7, 2026
Primary Agenda:	Fix record date for Third Interim Distribution
Beneficiaries:	Debenture holders
Regulation:	Regulation 29 compliance

Regulatory Compliance

The announcement has been made in compliance with Regulation 29, which governs disclosure requirements for listed companies. IL&FS Transportation Networks has formally notified both major stock exchanges about this scheduled board meeting through official communications.

Exchange Communication

The company has informed both BSE Limited and National Stock Exchange of India Limited about the upcoming board meeting. The communication was signed by Krishna Ghag, Company Secretary (FCS: 4489), and digitally authenticated on March 30, 2026.

Exchange Details:	Information
BSE Scrip Code:	533177
NSE Scrip Code:	IL&FSTRANS EQ
Communication Date:	March 30, 2026
Authorized Signatory:	Krishna Ghag, Company Secretary

Next Steps

The company has indicated that the record date, once fixed by the board during the April 7, 2026 meeting, will be subsequently communicated to the stock exchanges. This follows the standard procedure for ensuring all stakeholders are informed about important dates affecting debenture holder payments.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.52%	-6.40%	-22.45%	-37.50%	-37.70%	-13.64%

IL&FS Transportation Networks Limited has announced the resignation of Director Mr. Kaushik Modak, effective February 20, 2026. The company informed stock exchanges about this board change through regulatory filings dated February 23, 2026, citing personal reasons for the resignation.

Regulatory Disclosure Details

The company submitted the required intimation to both BSE Limited and National Stock Exchange of India Limited, providing comprehensive details as mandated under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The filing was signed by Krishna Ghag, Vice President & Company Secretary.

Director Cessation Information

The regulatory disclosure provided specific details about Mr. Kaushik Modak's departure from the board:

Particulars:	Details
Director Name:	Mr. Kaushik Modak
DIN:	01266560
Reason for Change:	Resignation due to personal reasons
Date of Cessation:	February 20, 2026
Term of Appointment:	Not Applicable
Brief Profile:	Not Applicable
Disclosure of Relationships:	Not Applicable

Compliance and Documentation

The resignation follows proper corporate governance procedures, with the company ensuring timely disclosure to stock exchanges. The communication referenced a previous letter dated February 20, 2026, and responded to a BSE email dated February 21, 2026, which had sought additional details regarding the reason for Mr. Modak's resignation.

IL&FS Transportation Networks Limited has fulfilled its regulatory obligations by providing the necessary intimation under SEBI Listing Regulations, ensuring transparency in board composition changes for stakeholders and market participants.