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.

IndoStar Capital Finance Limited has intimated stock exchanges of the allotment of 42,500 equity shares pursuant to the exercise of stock options under its Employee Stock Option Plans — IndoStar ESOP Plan 2016 and IndoStar ESOP Plan 2018. The allotment was approved on May 11, 2026, under the authority conferred by the Board of Directors through a resolution passed at their meeting held on May 11, 2025.

Allotment Details

The total allotment of 42,500 equity shares is split across two ESOP plans. Each share carries a face value of INR 10/- (Rupees Ten only). The following table summarises the allotment:

The allotment was approved by Mr. Randhir Singh, Managing Director and Executive Vice Chairman of the Company, pursuant to the authority conferred to him by the Board of Directors vide letter no. ICFL/LS/017/2026-27 dated May 11, 2026.

Impact on Paid-Up Share Capital

Consequent to the aforesaid allotment, the paid-up equity share capital of the Company has been revised. The table below captures the change in the company's share capital:

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was signed by Shikha Jain, Company Secretary and Compliance Officer (Membership No. A59686), and submitted to both BSE Limited and the National Stock Exchange of India Limited.