Inter Globe Finance Limited has informed the stock exchanges of a scheduled Board of Directors meeting on Tuesday, May 26, 2026, at its registered office. The intimation, dated May 12, 2026, has been filed pursuant to Regulation 29(1)(a) of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting has been convened to transact the following key business:

• Audited Standalone Financial Results: To consider, approve, and take on record the audited standalone financial results of the company for the year ended March 31, 2026, along with the Auditor's Report, in compliance with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
• Other Business: Any other matter with the permission of the Chairman.

The key details of the scheduled meeting are summarised below:

Trading Window Closure

In accordance with BSE Circular No. LIST/COMP/0112019-20 dated April 02, 2019, and NSE Circular No. NSE/CML/2019111 dated April 02, 2019, and in compliance with the provisions of SEBI (Prohibition of Insider Trading) (Amendment) Regulations, 2018, the company has notified that the trading window has been closed with effect from April 01, 2026. The trading window will remain closed until 48 hours after the declaration of the audited standalone financial results for the year ended March 31, 2026.

The intimation has been signed by Pritha Beriwal, Company Secretary of Inter Globe Finance Limited, and has been submitted to both BSE Limited and Calcutta Stock Exchange Limited for their records.

Inter Globe Finance Ltd has officially launched the second 100 Days Campaign - Saksham Niveshak, a regulatory initiative designed to help shareholders claim their unclaimed dividends. The campaign, running from April 01, 2026 to July 09, 2026, comes at the request of the Investor's Education and Protection Fund Authority (IEPFA), Ministry of Corporate Affairs.

Campaign Overview and Purpose

The primary objective of this campaign is to create awareness among shareholders to update their details and claim any unpaid or unclaimed dividends before they get transferred to the Investor Education and Protection Fund (IEPF). The company has emphasized the importance of shareholders updating their information to ensure they receive their rightful dividend payments.

Required Documentation and Forms

Shareholders need to update several key details including PAN, nomination details, contact information (postal address, mobile number), bank account details, and specimen signature. Since dividend payments are only made in electronic mode, dividends will only be credited to shareholders' bank accounts after updating the required information.

The company has specified the following forms that need to be submitted:

• Form ISR 1: Duly filled and signed, with self-attested KYC documents
• Form ISR 2: Duly filled and signed, with banker's attestation of signature plus original cancelled cheque or self-attested bank passbook/statement
• Form SH-13: For adding a nominee
• Form ISR 3: For opting out of nomination

Submission Process and Contact Details

Shareholders can download the required forms from the company's website at the specified download section for KYC forms. The completed forms must be delivered to the company's Registrar and Transfer Agent:

Submission Methods

The company has provided two convenient methods for document submission:

• By Post: Physical copies that are self-attested and dated
• By Email: From registered email ID with digitally signed documents (first joint holder must sign in case of joint holdings)

For shareholders holding shares in electronic form who have not claimed their dividends, they can claim the same by updating or modifying their details with their respective depository participants.

Important Deadline

The company has stressed that shareholders must submit their documents before July 09, 2026, to avoid missing the opportunity to claim their unclaimed dividends. The campaign notification has been made available on the websites of BSE Limited, CSE Limited, and the company's official website for easy access and reference.