IL&FS Investment Managers: Announcement under Regulation 30 (LODR)-Resignation of Director

We hereby inform you that Mr Kaushik Modak Nominee Director (Non- Executive) nominated by the Infrastructure Leasing & Financial Services Limited (Holding Company) has tendered his resignation from the Board of Directors of the Company w.e.f February 20 2026 due to personal reasons.Attached herewith the letter for your perusal