IL&FS Investment Managers Limited has intimated the National Stock Exchange Limited and BSE Limited about a scheduled meeting of its Board of Directors.

The Board meeting is scheduled to be held on Wednesday, November 4, 2026. The primary agenda item for the meeting is to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026.

In accordance with the Company's Code of Conduct for Prevention of Insider Trading, the Trading Window for dealing in the securities of the Company shall remain closed until 48 hours after the declaration of the financial results. This closure is a standard compliance measure to prevent insider trading around material financial announcements.

The disclosure has been made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was signed by Prasad Prakash Chaoji, Company Secretary & Compliance Officer of IL&FS Investment Managers Limited.