IFL Enterprises Ltd Share Price

AGM Date: 29 Sep 2021

IFL Enterprises Ltd has informed BSE that the Register of Members & Share Transfer Books of the Company will remain closed from September 23 2021 to September 29 2021 (both days inclusive) for the purpose of 12th Annual General Meeting (AGM) of the Company to be held on September 29 2021. Pursuant to the Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) as amended from time to time please find enclosed herewith the details of the proceedings of the 12th Annual General Meeting of the Company held on 29th September 2021 commenced at 09:30 A.M. and concluded at 10:20 A.M. at D-16 First Floor Above ICICI Bank Prashant Vihar Rohini Delhi-110085. (As Per BSE Announcement Dated on 9/29/2021 7:00:01 AM) Dear Sir / Madam In continuation to our letter dated September 29 2021 regarding the proceedings of the 12th Annual General Meeting (AGM) of IFL Enterprises Limited please find enclosed following documents: 1. Report of the Scrutinizer dated September 30 2021 pursuant to Section 108 of the Companies Act 2013 and Rule 20 of the Companies (Management and Administration) Rules 2014. 2. Details regarding the Voting Results of the business transacted at the AGM of the Company in the format prescribed pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 We would request you to take the same on records. (As Per BSE Announcement Dated on 9/30/2021 4:58:30 AM)

AGM Date: 09 Sep 2022

AGM 09/09/2022 Pursuant to Regulation 30 of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, please find the enclosed summary of proceedings of 13th Annual General Meeting of the Company held on Friday, 09th September, 2022 at 03:00 P.M. through Video Conferencing ('VC') / other Audio-Visual means ('OAVM'). This is for your information and records. (As Per BSE Announcement dated on 09.09.2022) This is in reference to above captioned subject and scrutinizer report, the Resolutions placed before the AGM were duly passed by the members without any vote being against it. Therefore, we are hereby submitting voting results of the 13th Annual General Meeting of the Company which was held on Friday, 09th September, 2022 at 03:00 P.M. through video conferencing ('VC') other audio-visual means ('OAVM'). In this regard, please find herewith attached following annexures: 1. Scrutinizer's Report on the remote e-voting issued by M/s. Vikas Verma & Associates, Practicing Company Secretaries, as Annexure - I. 2. Details of voting results in the format prescribed under Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 as Annexure - II. This is for your information and records. (As Per BSE Announcement Dated on 13.09.2022)

AGM Date: 15 Sep 2023

This is to inform you that 14th Annual General Meeting of IFL Enterprises Limited is scheduled to be held on Friday, September 15, 2023 at 12:30 P.M. IST through video conferencing/OAVM to transact the business set forth in the Notice of AGM. In accordance with the provisions of regulation 30 of SEBI (Listing Obligations and Disclosure requirements) regulations, 2015, please find enclosed herewith summary of proceedings of the 14th Annual General Meeting of the company held on Friday, 15th September, 2023 at 12:30 P.M. (As Per BSE Announcement dated on 15.09.2023)

AGM Date: 12 Sep 2024

AGM 12/09/2024 Proceedings/Outcome of 15th Annual General Meeting held on 12th September, 2024 (As Per BSE Announcement dated on 12.09.2024) Scrutinizer Report and Voting Result of 15th AGM of the Company. Proceedings/Outcome of the 15th Annual General Meeting held on 12th September, 2024 Outcome of 15th Annual General meeting held on 12th September, 2024 (As Per BSE Announcement Dated on 13.09.2024)

EGM Date: 29 Mar 2025

A) Resignation of Mr. Jitendra Vaishnav (DIN: 10414407) as a Managing Director and CFO of the Company with effect from 06th March, 2025. (Attached herewith as Annexure A). B) Mr. Sarang Dinesh Likhitkar (DIN: 10986050) be and is hereby appointed as an Additional Executive Director of the Company with effect from 06th March, 2025. (Attached herewith as Annexure B). C) Calling of Extra-Ordinary General Meeting to be held on Saturday, 29th March, 2025. D) Appointment of M/s Amit Saxena & Associates, Practicing Company Secretaries Firm, as the Scrutinizer to scrutinize the e-voting during the EGM and remote e-voting process. This is to inform you about the 01st Extra-Ordinary General Meeting ('EGM') of M/s. IFL Enterprises Limited (the 'Company') scheduled to be held on Saturday, 29th March, 2025, at 12:00 P.M. (IST) through Video Conference ('VC')/ Other Audio-Visual Means ('OAVM'), to transact the business set forth in the Notice of the EGM. EGM 29/03/2025 (As Per BSE Bulletin Dated on 07.03.2025) BRIEF PROCEEDINGS OF 01st EXTRA ORDINARY GENERAL MEETING OF M/S IFL ENTERPRISES LIMITED HELD ON SATURDAY, 29TH MARCH, 2025 AT 12:00 P.M. (IST) THROUGH VIDEO CONFERENCING ('VC') / OTHER AUDIO-VISUAL MEANS ('OAVM') (As Per BSE Announcement Dated on 29.03.2025) Voting Results and Scrutinizer Report of the 01st Extra-ordinary General Meeting of M/s IFL Enterprises Limited under regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (As Per Bse Announcement Dated on 31.03.2025)