IFL Enterprises Board Meeting Director Appointments

IFL Enterprises intimates BSE of board meeting on April 9, 2026, under SEBI LODR Regulation 29.
Board to seek shareholder approval via postal ballot for appointment of Ashish Shukla as Executive Director.
Meeting agenda includes appointing Vaishali Patil as Non-Executive Independent Director and selecting postal ballot scrutinizer.
Board will determine cut-off date for members eligible to vote on these director appointments.