IL&FS Investment Managers 40th AGM Voting Results

Event Disclosure

Disclosure of voting results for the 40th Annual General Meeting (AGM) held on September 22, 2026, at 11:00 a.m. through Video Conferencing/Other Audio Visual Means. The meeting was held at the deemed venue of the Registered Office: The IL&FS Financial Centre, Plot No. C-22, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai 400 051.

Voting Process Details

Scrutinizer: M/s. KDA & Associates, Practicing Company Secretaries
Voting Service Provider: National Securities Depository Limited (NSDL)
Remote e-Voting Period: September 19, 2026 (9:00 a.m. IST) to September 21, 2026 (5:00 p.m. IST)
Cut-off Date: September 15, 2026 (for determining voting eligibility)
Total Outstanding Shares: 314,032,740

Voting Results Summary

Item No. 1: Adoption of Financial Statements

Resolution Type: Ordinary Resolution

Result: APPROVED

Total Votes Polled: 158,954,497 shares (50.6172% of outstanding shares)
Votes in Favor: 158,946,683 shares (99.9951% of votes polled)
Votes Against: 7,814 shares (0.0049% of votes polled)

Category-wise Breakdown:

Promoter and Promoter Group: 158,333,152 shares voted (100% in favor)
Public Institutions: 0 shares voted
Public Non-Institutions: 621,345 shares voted (98.7424% in favor, 1.2576% against)

Item No. 2: Declaration of Final Dividend

Resolution Type: Ordinary Resolution

Result: APPROVED

Dividend Amount: ₹0.70 (Rupees Seventy Paise only) per Equity Share for financial year ended March 31, 2026

Total Votes Polled: 158,958,802 shares (50.6185% of outstanding shares)
Votes in Favor: 158,955,988 shares (99.9982% of votes polled)
Votes Against: 2,814 shares (0.0018% of votes polled)

Category-wise Breakdown:

Promoter and Promoter Group: 158,333,152 shares voted (100% in favor)
Public Institutions: 0 shares voted
Public Non-Institutions: 625,650 shares voted (99.5502% in favor, 0.4498% against)

Item No. 3: Re-appointment of Director

Director: Mr. Gaurav Khungar (DIN: 10802649)

Resolution Type: Ordinary Resolution

Result: APPROVED

Total Votes Polled: 158,958,802 shares (50.6185% of outstanding shares)
Votes in Favor: 158,929,387 shares (99.9815% of votes polled)
Votes Against: 29,415 shares (0.0185% of votes polled)

Category-wise Breakdown:

Promoter and Promoter Group: 158,333,152 shares voted (100% in favor)
Public Institutions: 0 shares voted
Public Non-Institutions: 625,650 shares voted (95.2985% in favor, 4.7015% against)

Item No. 4: Appointment of Statutory Auditors

Auditor Firm: M/s. C N K & Associates LLP, Chartered Accountants

Appointment Term: To fill casual vacancy until conclusion of 40th AGM, then for five consecutive years until conclusion of 45th AGM

Resolution Type: Ordinary Resolution

Result: APPROVED

Total Votes Polled: 158,958,802 shares (50.6185% of outstanding shares)
Votes in Favor: 158,949,863 shares (99.9944% of votes polled)
Votes Against: 8,939 shares (0.0056% of votes polled)

Category-wise Breakdown:

Promoter and Promoter Group: 158,333,152 shares voted (100% in favor)
Public Institutions: 0 shares voted
Public Non-Institutions: 625,650 shares voted (98.5712% in favor, 1.4288% against)

Item No. 5: Appointment of Nominee Director

Director: Ms. Jayashree Ramaswamy (DIN: 02235205)

Category: Nominee Director (Non-Executive)

Resolution Type: Ordinary Resolution

Result: APPROVED

Total Votes Polled: 158,958,802 shares (50.6185% of outstanding shares)
Votes in Favor: 158,930,801 shares (99.9824% of votes polled)
Votes Against: 28,001 shares (0.0176% of votes polled)

Category-wise Breakdown:

Promoter and Promoter Group: 158,333,152 shares voted (100% in favor)
Public Institutions: 0 shares voted
Public Non-Institutions: 625,650 shares voted (95.5245% in favor, 4.4755% against)

Additional Information

The voting results and Scrutinizer's Report are available on:

Company website: https://iimlindia.com/voting/
NSDL website: https://www.evoting.nsdl.com/

The Register of Remote e-Voting and e-Voting at AGM will be sent to the Chairman after minutes approval in compliance with Rule 20(4)(xv) of Companies (Management and Administration) Rules, 2014.