Pursuant to Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Chapter III of Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated January 30, 2026, issued by SEBI, IL&FS Investment Managers has informed that the Board of Directors of IL&FS Investment Managers (the Company) at its meeting held today, i.e. May 30, 2026, approved the Audited Consolidated Financial Statements/Financial Results for the quarter and financial year ended March 31, 2026 as recommended by the Audit Committee. It has enclosed a copy of the said Financial Statements/ Results along with the Auditors’ Report with modified opinion on the aforesaid Audited Consolidated Financial Statements/ Results. The meeting of the Board commenced at 09:40 am and concluded at 10:00 am.
The above information is a part of company’s filings submitted to BSE.