IFL Enterprises Postal Ballot for Director Appointments

IFL Enterprises Limited initiated a postal ballot seeking shareholder approval for two director appointments via e-voting.
Proposes appointment of Mr. Ashish Jashvantbhai Shukla as Executive Director effective December 13, 2025.
Seeks approval for Ms. Vaishali Sandeepkumar Patil as Non-Executive Independent Director effective December 13, 2025.
E-voting period runs from April 14, 2026, to May 13, 2026, facilitated by Central Depository Services (India) Limited.