IndoStar Capital Finance Limited has postponed its board meeting originally scheduled for January 29, 2026, moving it to February 09, 2026. The company cited unavoidable reasons for the rescheduling in its regulatory filing dated January 27, 2026.

Meeting Details and Purpose

The rescheduled board meeting will consider and approve the company's unaudited financial results for the quarter and nine months ended December 31, 2025. The following details outline the meeting specifics:

Trading Window Restrictions

IndoStar Capital Finance has maintained its earlier communication regarding trading window closure. The trading window for dealing in the company's securities will continue to remain closed until 48 hours after the declaration of financial results. This restriction was initially communicated through the company's letter dated December 24, 2025.

Regulatory Compliance

The rescheduling notification was filed under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015. The company has informed both major stock exchanges about this change:

• BSE Limited: Scrip Code 541336
• National Stock Exchange of India Limited: Symbol INDOSTAR

The filing was signed by Shikha Jain, Company Secretary & Compliance Officer (Membership No. A59686), ensuring proper regulatory compliance for the meeting postponement.

IndoStar Capital Finance Limited has successfully completed a significant debt fundraising exercise through the allotment of non-convertible debentures worth ₹500.00 crore. The company's Borrowing Committee approved this allotment on January 22, 2026, marking a substantial capital raising initiative through the private placement route.

Debenture Structure and Details

The allotment comprises 50,000 senior, secured, redeemable, rated, listed, taxable non-convertible debentures, each carrying a face value of ₹1,00,000.00. The issue is structured across three distinct series with varying interest rates and tenors to cater to different investor preferences.

Security and Listing Arrangements

The debentures are secured by a first pari-passu charge through hypothecation over the company's portfolio of assets and receivables. The security specifically covers assets that are not more than 90 days overdue from the original scheduled date, along with cash equivalents and unencumbered treasury assets. The securities will be listed on the negotiated trade reporting platform of the National Stock Exchange of India Limited.

Payment Schedule and Maturity Details

All three series follow an annual interest payment structure with principal repayment on maturity. The maturity dates are staggered across different periods:

Each series has a detailed coupon payment schedule with the final payment combining both principal and interest. For Series XXVIII, the final payment amounts to ₹1,08,850.00 per debenture, while Series XXIX concludes with ₹1,08,900.00 per debenture, and Series XXX with ₹1,09,100.00 per debenture.

Corporate Compliance and Documentation

The allotment was executed in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has fulfilled all necessary regulatory intimation requirements to both BSE Limited and National Stock Exchange of India Limited. The detailed payment schedules and security arrangements have been documented in the Debenture Trust Deed and related security documents, ensuring comprehensive protection for debenture holders.