Change in Statutory Auditors – IndoStar Capital Finance Limited

Outgoing Auditor

Name of the Resigning Firm: M S K A & Associates LLP, Chartered Accountants

Firm Registration Number: 105047W/W101187

Reason for Resignation: Completion of mandatory three-year term as per Reserve Bank of India (Non-Banking Financial Companies - Statutory Audit) Directions, 2026

Effective Date of Resignation: September 25, 2026 (upon conclusion of the 17th Annual General Meeting)

Duration in Role: Three consecutive years

Board's Acknowledgment / Statement: Not Specified

Incoming Auditor

Name of the New Audit Firm: S.R. Batliboi & Co. LLP, Chartered Accountants

Firm Registration Number (FRN): 301003E/E300005

Term of Appointment and Validity: Three consecutive years from conclusion of 17th AGM (September 25, 2026) till conclusion of 20th AGM

Interim Appointment or Subject to Shareholder Approval: Approved by shareholders at 17th AGM held on September 25, 2026

Qualifications or Professional Standing: Part of S.R. Batliboi & Affiliates network established in 1914, backed by Ernst & Young Global Limited (EY). Brings over a century of professional experience and expertise in auditing large listed entities. Significant experience in financial services sector including NBFCs and HFCs. Comprises experienced partners and specialists across audit, IT, tax and data analytics functions. Supported by EY's global technical resources and advisory capabilities.

Regulatory Compliance Statement

SEBI Regulations: Disclosure made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Master Circular Reference: SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026

Delay in Disclosure: Not Specified

Board / Committee Meeting Details

Meeting Name: 17th Annual General Meeting

Meeting Date: September 25, 2026

Resolutions or Approvals: Shareholders approved appointment of S.R. Batliboi & Co. LLP with requisite majority based on recommendation of Audit Committee and Board of Directors

Annexures / Firm Profiles

Annexure A: Contains detailed disclosures as required under SEBI Listing Regulations and Master Circular

Declarations or Eligibility Confirmations: Not Specified

Other Corporate Information

Company Secretary: Shikha Jain (Membership No. A59686)