Invigorated Business Consulting Limited Announces Director Resignation and Upcoming Board Meeting

Invigorated Business Consulting Limited has announced significant changes in its leadership and upcoming corporate events, as detailed in recent regulatory filings.

Director Resignation

Ashok Kumar Behl has tendered his resignation from the position of Whole-time Director of Invigorated Business Consulting Limited, effective July 29, 2025. The company informed the BSE about this leadership change in compliance with regulatory obligations.

Key points regarding the resignation:

• Reason for Resignation: Behl cited pre-occupation with other professional assignments as the primary reason for his departure.
• Effective Date: The resignation will take effect from the closing of business hours on July 29, 2025.
• Additional Positions: Behl's resignation will also relieve him of other positions held due to his directorship in the company.
• No Other Material Reasons: Behl confirmed that there are no other material reasons for his resignation beyond those stated.

Upcoming Board Meeting

In a separate announcement, Invigorated Business Consulting Limited has scheduled a meeting of its Board of Directors for Tuesday, July 29, 2025. The meeting agenda includes:

• Consideration and approval of the Unaudited Financial Results for the quarter ended June 30, 2025.
• The financial results will be subject to a limited review by the company's Statutory Auditors.

Trading Window Closure

The company has also informed shareholders about the continuation of the trading window closure:

• The trading window for dealing in company shares will remain closed until July 31, 2025 (inclusive).
• This closure applies to all Designated Persons of the Company and their Immediate Relatives.
• The measure is in compliance with the Code of Conduct to Regulate, Monitor and Report Trading in Securities of the Company.

Investors and stakeholders can find more information on the company's website ( www.ibcl.ltd ) and the BSE website ( www.bseindia.com ).

Invigorated Business Consulting Limited, formerly known as Escorts Finance Limited, is headquartered at Plot No. 19, Industrial Area, Phase-2, Chandigarh - 160002, with its office at 15/5, Mathura Road, Faridabad - 121003 (HR).

These developments mark significant corporate governance activities for Invigorated Business Consulting Limited, with potential implications for the company's leadership structure and financial reporting.