IFL ENTERPRISES LIMITED

Key Personnel Change

Mr. Gurdeep Singh (Membership No. A74614) has tendered his resignation from the positions of Company Secretary, Compliance Officer, and Key Managerial Personnel of IFL Enterprises Limited. The resignation is effective from the close of business hours on June 17, 2026.

Reason for Resignation

The resignation was submitted due to personal reasons and other professional commitments. The resignation letter explicitly states that there are no other material reasons for the resignation beyond those mentioned.

Board Acknowledgement

The Board of Directors of the Company has noted the resignation and placed on record its sincere appreciation for the contributions made by Mr. Gurdeep Singh during his tenure with the Company.

Formal Request

In his resignation letter, Mr. Singh requested the company to complete all formalities related to his resignation, including the filing of required forms with the Ministry of Corporate Affairs and intimations to other relevant authorities.

Financial Impact

Financial impact not quantified in the disclosure.