Date: September 16, 2026 (Letter Date); September 15, 2026 (Addendum Date)

1. KMP / Board / Auditor Changes

  • Name and Designation: Shri Dilip Singh Punia (DIN: 11943788) as an Independent Director.
  • Type of Change: Appointment for shareholder approval.
  • Effective Date and Term: His appointment is proposed to be effective from September 11, 2026, for a period of three years from the date of the Government of India's letter (September 10, 2026) or until further orders, whichever is earlier. His term shall not be subject to retirement by rotation.
  • Profile: Shri Punia is a 63-year-old academician and education administrator with an M.Phil. and M.Com. He has over 38 years of experience in higher education and public service in Rajasthan, having served as a Principal and District Nodal Officer.
  • Background: He was initially appointed by the Government of India (GoI), Ministry of Finance (MoF), Department of Financial Services (DFS) via letter No. F. No. 6/2(ii)/2026-BO-I dated September 10, 2026. The company's Board of Directors subsequently appointed him as an Additional and Independent Director on September 15, 2026.

2. Dividend Declaration or Non-Declaration

Not Specified

3. Board Meeting Outcomes

  • The addendum is being issued pursuant to a Board decision on September 15, 2026, to appoint Shri Dilip Singh Punia as an Additional Director.
  • The decision is under the provisions of SEBI LODR Regulations, specifically Regulation 30 read with Schedule III.

4. Financial Results (Standalone & Consolidated)

Not Specified

5. Auditor’s Report

Not Specified

6. Disinvestment / Strategic Actions

Not Specified

7. Media Release / Investor Communication

Not Specified

8. Other Operational / Legal / Strategic Disclosures

  • AGM Details: The 33rd Annual General Meeting is scheduled for Friday, September 25, 2026, at 11:30 AM IST to be held through Video Conference (VC) / Other Audio-Visual Means (OAVM).
  • Shareholder Resolution: A special resolution (Item No. 5) will be presented to shareholders for the appointment of Shri Dilip Singh Punia as an Independent Director.
  • Disclosures: The company has received a notice under Section 160 of the Companies Act, 2013 proposing his candidature, along with necessary disclosures and a declaration of independence from him.
  • Document Availability: The original AGM notice dated August 11, 2026, and this addendum are available on the company's website (https://www.ifciltd.com/investor/financial-reports).