IL&FS Investment Managers: Board Meeting Outcome for Appointment Of Ms Jayashree Ramaswamy And Adoption Of Consolidated Results For September 30 2025 And Standalone And Consolidated Results For December 30 2025

1) Approval of Unaudited Consolidated Financial Results for the quarter and half year ended September 30 2025 2) Approval of Unaudited Standalone and Consolidated Financial Results for the quarter and Nine Months ended December 31 2025 3)Approved the appointment of Ms. Jayashree Ramaswamy (DIN: 02235205) as an Additional Director in the category of Nominee Director (Non-Executive) pursuant to her nomination by the Holding Company Infrastructure Leasing & Financial Services Limited (IL&FS).