IndoStar Capital Finance Limited approved amendments to its Code of practices and procedures for fair disclosure of unpublished price sensitive information (UPSI) on May 27, 2026. The Board of Directors approved the changes to ensure compliance with Regulations 8(1) and 8(2) of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The updated Code, designated as Version 5, outlines the principles for fair, timely, and adequate disclosure of information that could materially affect the price of the company's securities.

The Code defines UPSI as any information relating to the company or its securities that is not generally available and includes financial results, dividends, changes in capital structure, mergers, acquisitions, and key managerial personnel changes. It mandates that the company ensure prompt public disclosure of such information to avoid selective dissemination and maintain uniformity. The Compliance Officer will act as the Chief Investor Relations Officer to oversee the dissemination process.

Principles for Disclosure

The company will make public disclosures only after taking concrete or definitive decisions, ensuring no information is shared during pending negotiations or when awaiting statutory approvals. The policy emphasizes handling UPSI on a need-to-know basis and prohibits sharing with any person except for legitimate purposes, performance of duties, or discharge of legal obligations. The company will also maintain records of proceedings of meetings with analysts on its official website.

Structured Digital Database

A Structured Digital Database will be maintained to record the nature of UPSI, the names of individuals sharing the information, and the details of recipients. This database, which cannot be outsourced, must include time stamping and audit trails to prevent tampering. Information not originating within the company must be entered into the database within two calendar days of receipt. The database will be preserved for at least eight years after the completion of relevant transactions.

Legitimate Purpose and Confidentiality

Sharing UPSI is permitted for legitimate purposes, including obligations under laws, court directions, contracts, and engagements with advisors or auditors bound by confidentiality. Recipients of UPSI are considered insiders and must be notified of their duty to maintain confidentiality. The Board may stipulate further guidelines to ensure fair disclosure, and the Code will be subject to periodic review in accordance with SEBI regulations.

IndoStar Capital Finance Limited has notified the stock exchanges of a forthcoming Board of Directors meeting, pursuant to Regulation 29(1) and 50(1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation, dated May 18, 2026, was issued under reference number ICFL/LS/022/2026-27 and signed by Company Secretary & Compliance Officer Shikha Jain (Membership No. A59686).

Board Meeting Details

The meeting has been scheduled to consider and approve key financial disclosures for the most recently concluded fiscal period. The following table summarises the key details of the scheduled board meeting:

Trading Window Closure

In accordance with the company's earlier communication referenced ICFL/LS/0289/2025-26 dated March 27, 2026, the trading window for dealing in the securities of the company by its Designated Persons and their Immediate Relatives shall continue to remain closed. The closure will remain in effect until 48 hours after the declaration of the financial results for the quarter and financial year ended March 31, 2026. This measure is in line with standard regulatory compliance requirements under SEBI's insider trading norms.

Company Background

IndoStar Capital Finance Limited is registered at Silver Utopia, Third Floor, Unit No 301-A, Opposite P & G Plaza, Cardinal Gracious Road, Chakala, Andheri (E), Mumbai - 400099, India, with CIN: L65100MH2009PLC268160. The company's compliance communication was formally addressed to both BSE Limited and the National Stock Exchange of India Limited.