This is a regulatory disclosure submitted to BSE Limited and the National Stock Exchange of India Limited.
The purpose of the letter is to inform these holders that the Notice convening the 17th (Seventeenth) Annual General Meeting (AGM) and the Annual Report for the Financial Year 2025-26 can be accessed digitally. The letter provides a web-link, a path on the company's website, and a static quick response (QR) code for access.
The 17th AGM is scheduled to be held on Friday, September 25, 2026, at 11.00 a.m. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM).
The web-link provided for direct access to the Annual Report is: https://www.indostarcapital.com/assets/pdfs/Investor%20Relations/Annual%20Reports/Annual-Report-2025-26.pdf
The path on the company website to locate the report is: Home > Investors' Corner > Investor Relations.
The company has requested shareholders/debenture holders in dematerialized mode to register/update their e-mail addresses with their respective Depository Participants. Those holding physical securities are requested to register their e-mail addresses by sending a request to investor.relations@indostarcapital.com along with Form ISR-1 and other relevant documents.
The disclosure was signed by Shikha Jain, Company Secretary and Compliance Officer (Membership No. A59686), on behalf of IndoStar Capital Finance Limited.