Board Meeting Details

The Board of Directors meeting was held on Thursday, 30th July, 2026, commencing at 01:00 PM and concluding at 05:00 PM.

Financial Results Approval

The Board approved the Un-Audited Standalone & Consolidated Financial Results of the Company for the Quarter ended on 30 June 2026, together with Limited Review Reports of the Statutory Auditors.

Auditor Review

Statutory Auditors - M/s Ajay Rattan & Co., Chartered Accountants, issued Limited Review Reports with unmodified opinion on both Standalone and Consolidated Un-Audited Financial Results for the quarter ended 30 June 2026.

Standalone Financial Results (Rs in Lakhs)

Income Statement for Quarter Ended 30.06.2026:

  • Total Revenue from Operations: ₹0.00 (compared to ₹0.88 in Q1 FY26)
  • Other Income: ₹0.00 (compared to ₹37.55 in Q4 FY26)
  • Total Income: ₹0.00 (compared to ₹0.88 in Q1 FY26)

Expenses:

  • Employee benefits expenses: ₹5.21
  • Depreciation and amortisation expenses: ₹0.10
  • Other expenses: ₹3.09
  • Total expenses: ₹8.41

Profit/(Loss):

  • Profit/(loss) before tax: ₹(8.41)
  • Tax expense: ₹(0.89) (Deferred tax benefit)
  • Profit/(Loss) after tax: ₹(7.51)
  • Other Comprehensive Income: ₹0.00
  • Total Comprehensive Income: ₹(7.51)

Capital Structure:

  • Paid up equity share capital: ₹2,919.17 lakh (Face value ₹10 per share)
  • Reserves excluding Revaluation reserve: Not provided for current period

Per Share Data:

  • Basic EPS: ₹(0.03)
  • Diluted EPS: ₹(0.03)

Consolidated Financial Results (Rs in Lakhs)

Income Statement for Quarter Ended 30.06.2026:

  • Total Revenue from Operations: ₹2,928.80
  • Total Income: ₹2,928.80

Profit/(Loss):

  • Profit before tax: ₹918.41
  • Tax expense: ₹229.95
  • Profit after tax: ₹688.46
  • Profit after tax attributable to:
  • Owners of the Company: ₹488.81
  • Non-Controlling Interest: ₹199.65

Per Share Data:

  • Basic EPS: ₹2.36
  • Diluted EPS: ₹2.36

Analytical Ratios:

  • Debt Equity Ratio: 2.29
  • Total Debt to Total Asset: 0.67
  • Net profit margin ratio: 0.24

Subsidiary Company Information

The consolidated results include subsidiary IFL Finance Limited (formerly known as IFL Housing Finance Limited).

Subsidiary Financials:

  • Total income: ₹2,928.80 lakhs for period 01 April, 2026 to 30 June, 2026
  • Net profit after tax: ₹695.96 lakhs for period 01 April, 2026 to 30 June, 2026

Subsidiary Capital Activities:

  • Listed secured Non-Convertible Debentures aggregating to ₹18,645.17 lakhs as at June 30, 2026
  • Security cover ratio: 1.10 times or more of outstanding secured NCDs
  • Board approved issuance of up to 50,000 Secured, Rated, Listed, Redeemable, Non-Convertible Debentures (NCDs) with face value ₹10,000 each, aggregating up to ₹5,000.00 lakhs on May 12, 2026
  • Allotted all 50,000 NCDs on May 18, 2026 (ISIN INE01XO07066)

NCD Issuance Details:

| ISIN | Date of Debenture Trust Deed | Rate of Interest | Issue Amount (in lakhs) |

| INE01XO07017 | 18-11-2025 | 12.25% | 1,998.00 |

| INE01XO07025 | 14-01-2026 | 12.25% | 1,600.00 |

| INE01XO07033 | 28-01-2026 | 11.75% | 3,000.00 |

| INE01XO07041 | 23-02-2026 | 11.80% | 4,000.00 |

| INE01XO07058 | 10-03-2026 | 11.80% | 4,000.00 |

| INE01XO07066 | 14-05-2026 | 11.75% | 5,000.00 |

Subsidiary Corporate Actions:

  • Authorized share capital increased from ₹10,000.00 lakhs to ₹12,500.00 lakhs (approved at EGM on April 25, 2026)
  • Shareholders approved IPO proposal at EGM held on April 25, 2026
  • Filed Draft Red Herring Prospectus (DRHP) with regulatory authorities on July 22, 2026