IL&FS Group Stocks

IL&FS Investment Managers has informed that he Board of Directors of the Company, at its meeting held today, i.e. August 21, 2026, took note of the resignation of KKC & Associates LLP, Chartered Accountants, as the Statutory Auditors of the Company with effect from August 13, 2026. Further, based on the recommendation of the Audit Committee, the Board has appointed C N K & Associates LLP, Chartered Accountants (Firm Registration No. 101961W / W-100036) as the Statutory Auditors of the Company to fill the casual vacancy arising from the resignation of KKC & Associates LLP, to hold office until the conclusion of the ensuing 40th Annual General Meeting. The Board has also recommended the appointment of C N K & Associates LLP as the Statutory Auditors of the Company for a term of five consecutive years, commencing from the conclusion of the 40th Annual General Meeting until the conclusion of the 45th Annual General Meeting, subject to approval of the Members at the ensuing 40th Annual General Meeting. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed as Annexure A.

The above information is a part of company’s filings submitted to BSE.

IL&FS Investment Managers has informed that the Board of Directors of the Company, at its meeting held today, August 21, 2026, took note of the resignation of KKC & Associates LLP, Chartered Accountants, as the Statutory Auditors of the Company with effect from August 13, 2026. Further, based on the recommendation of the Audit Committee, the Board has appointed C N K & Associates LLP, Chartered Accountants (Firm Registration No. 101961W / W-100036) as the Statutory Auditors of the Company to fill the casual vacancy arising from the resignation of KKC & Associates LLP, to hold office until the conclusion of the ensuing 40th Annual General Meeting. The Board has also recommended the appointment of C N K & Associates LLP as the Statutory Auditors of the Company for a term of five consecutive years, commencing from the conclusion of the 40th Annual General Meeting until the conclusion of the 45th Annual General Meeting, subject to approval of the Members at the ensuing 40th Annual General Meeting. The details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 are enclosed as Annexure A.

The above information is a part of company’s filings submitted to BSE.

IL&FS Engineering and Construction Company has informed that meeting of Board of Directors of the Company is scheduled to be held on Friday, the 31st Day of July 2026 to consider and approve, inter alia, the Un-audited Financial Results (Standalone and Consolidated) for the Quarter ended 30th June 2026. Pursuant to the ‘Code of Conduct’ to Regulate, Monitor and Report Trading by Designated Persons (DPs) and Immediate Relatives, trading window for insiders covered under the Code is closed since 25th February 2025 till further notice. However, as per the framework for restricting trading by DPs in terms of NSE Circular no. NSE/CML/2024/03 dated January 30, 2024, NSE/CML/2023/79 dated November 17, 2023, NSE/CML/2022/40 dated August 05, 2022, NSE/CML/2023/49 dated June 28, 2023 and NSE/CML/2023/59 dated July 31, 2023 and in accordance with Securities and Exchange Board of India (SEBI) Circular no. SEBI/HO/ISD/ISDSEC-4/P/CIR/2022/107 dated August 5, 2022 and SEBI/HO/ISD/ISD PoD-2/P/CIR/2023/124 dated July 19, 2023, read with Clause 4 of Schedule B read with Regulation 9 of SEBI (Prohibition of Insider Trading) Regulations, 2015, the DPs have been notified of window closure since 1st July 2026 till 48 hours of publication of financial results. This notice is also available on Company’s website www.ilfsengg.com and on the Stock Exchanges website at www.nseindia.com and www.bseindia.com.

The above information is a part of company’s filings submitted to BSE.