IL&FS Investment Managers Limited has submitted its regulatory compliance report to the National Stock Exchange and BSE Limited regarding requests for re-lodgement of physical share transfers. The report covers two specific periods and shows zero activity across all metrics during the reporting timeframe.

Compliance Report Details

The company filed its report on February 20, 2026, through Company Secretary and Compliance Officer Prasad Chaoji. The submission addresses compliance with SEBI Circular No. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97 dated July 2, 2025, which established a special window for physical share transfer re-lodgement requests.

Reporting Period Performance

The registrar and share transfer agent, MUFG Intime India Private Limited (formerly Link Intime India Private Limited), provided detailed reports for two distinct periods:

Regulatory Framework

The SEBI circular dated July 2, 2025, established specific requirements for companies to report on physical share transfer activities. This regulatory framework aims to:

• Monitor re-lodgement requests for physical share transfers
• Ensure proper processing and documentation
• Maintain transparency in share transfer operations
• Provide regular updates to stock exchanges

Administrative Structure

MUFG Intime India Private Limited serves as the company's registrar and share transfer agent, operating from its registered address at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai. The reports were submitted on January 13, 2026, and February 17, 2026, respectively, covering the specified reporting periods.

Market Information

IL&FS Investment Managers Limited trades on both major Indian stock exchanges with NSE symbol IVC and BSE security code 511208. The company maintains its compliance obligations through regular submissions to both exchanges as required under SEBI regulations.

IL&FS Investment Managers Limited conducted its board meeting on February 13, 2026, addressing multiple significant corporate developments including quarterly financial results and key leadership appointments.

Financial Results Approval

The board approved comprehensive financial results covering multiple reporting periods. The company announced unaudited consolidated financial results for the quarter and half year ended September 30, 2025, along with unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025.

All financial results received due review and recommendation from the Audit Committee before board approval. The statutory auditors issued independent review reports for each set of results.

Key Financial Highlights

The consolidated financial results for the half year ended September 30, 2025 showed total revenue of ₹1,992.32 lakhs compared to ₹1,861.57 lakhs in the corresponding previous period. The company reported profit after tax and share in joint venture profit of ₹376.19 lakhs for the half year ended September 30, 2025.

For the nine months ended December 31, 2025, consolidated total revenue reached ₹2,849.45 lakhs, while profit after tax and joint venture share stood at ₹83.06 lakhs.

Director Appointment

The board appointed Ms. Jayashree Ramaswamy as Additional Director in the category of Nominee Director (Non-Executive), effective February 13, 2026. Her appointment follows nomination by the holding company, Infrastructure Leasing & Financial Services Limited.

Ms. Ramaswamy serves as Group Chief Financial Officer of IL&FS and CFO of IL&FS Financial Services Limited. She brings over 36 years of experience across IT, Financial Services, and Information Services industries, having previously worked with organizations including Bharat Heavy Electronics Limited, Credit Suisse First Boston India Ltd, and Dun & Bradstreet Information Services Limited.

Professional Qualifications

Ms. Ramaswamy holds multiple professional qualifications:

• Fellow Member of the Institute of Chartered Accountants of India
• Associate Member of ICMA
• Associate Member of the Institute of Company Secretaries of India
• Certified Public Accountant from the State of Delaware, USA

Ongoing Challenges

The company continues facing material uncertainty regarding going concern assumptions due to significantly reduced fee revenue. Most existing funds managed or advised by the company approach the end of their extended terms, resulting in limited fee income generation during recent quarters.

The Ministry of Corporate Affairs investigation by Serious Fraud Investigation Office against IL&FS and its subsidiaries remains ongoing, with the company having received summary of charges in October 2024.

Resolution Process

The IL&FS Board continues working on a resolution plan for stakeholder value preservation. This includes asset and business sales, with a public Expression of Interest invited on December 21, 2023, for sale of the entire stake in IL&FS Investment Managers Limited. Several prospective bidders have shown interest, and the process remains underway.

The board meeting commenced at 12:30 p.m. and concluded at 8:00 p.m. on February 13, 2026, with Company Secretary & Compliance Officer Prasad Chaoji signing the regulatory filings.