Invigorated Business Consulting Limited has announced the opening of a special window for transfer and dematerialisation of physical securities, providing shareholders with an extended opportunity to process their holdings in compliance with regulatory requirements.

Regulatory Compliance Initiative

Following SEBI Circular No. HO/3813/11/2/2026-MIRSD-POD/3750/2026 dated January 30, 2026, the company has established a special window operational from February 05, 2026 to February 4, 2027. This initiative specifically targets physical securities that were sold or purchased prior to April 01, 2019.

Comprehensive Coverage for Transfer Requests

The special window extends beyond new applications to include previously submitted transfer requests that were rejected, returned, or remained unattended due to document deficiencies or procedural issues. This comprehensive approach ensures that shareholders who faced earlier difficulties can now complete their transfer processes.

Mandatory Dematerialisation Process

Shareholders utilizing this facility should note that all shares lodged or re-lodged for transfer will be credited exclusively in demat mode to the transferee's account. Additionally, these transferred shares will remain under lock-in for one year from the date of transfer registration, ensuring compliance with regulatory safeguards.

Document Submission Process

The company encourages shareholders to submit mandatory documents to its Registrar and Transfer Agent, Alankit Assignments Limited. The processing center is located at Alankit House, 4E/2 Jhandewalan Extension, New Delhi-110055, with contact numbers +911142541234 and +911123541234, and email support at info@alankit.com .

Public Notification Compliance

Invigorated Business Consulting Limited has fulfilled its regulatory obligations by publishing notifications in both Financial Express (English) and Jansatta (Hindi) newspapers on March 30, 2026. The company has also made this information available on its website at www.ibcl.ltd/announcements.html , ensuring comprehensive shareholder communication.

This initiative represents the company's commitment to facilitating smooth regulatory compliance while providing shareholders with adequate time and support to complete their securities transfer and dematerialisation requirements.

Invigorated Business Consulting Limited (IBCL) has announced the appointment of Mr. Parveen Kaushik as Whole-time Director for a five-year term, following approval by shareholders at the company's 37th Annual General Meeting (AGM).

Key Appointment Details

• Term: July 29, 2025 to July 28, 2030
• Approval Date: September 12, 2025
• Position: Whole-time Director (Key Managerial Personnel)

About Parveen Kaushik

Mr. Kaushik brings significant financial expertise to his new role:

• Qualified as a Chartered Accountant in 2014
• Over 11 years of experience in financial accounting, reporting, and compliance
• Associated with IBCL since 2020, overseeing financial and management accounting

Shareholder Approval and Voting Results

The appointment was overwhelmingly approved by shareholders:

Additional AGM Highlights

The 37th AGM, held on September 12, 2025, also saw the approval of other significant resolutions:

1. Adoption of audited financial statements for the year ended March 31, 2025
2. Reappointment of Mr. Kamal Sachdeva as a Director
3. Appointment and remuneration fixation of Secretarial Auditors

Company Background

Invigorated Business Consulting Limited, formerly known as Escorts Finance Limited, is headquartered at 15/5, Mathura Road, Faridabad. The company's shares are listed on the BSE.

The appointment of Mr. Kaushik as Whole-time Director signals IBCL's commitment to strengthening its financial leadership and governance structure. With his extensive experience in financial management, Mr. Kaushik is expected to play a crucial role in guiding the company's financial strategies and operations in the coming years.