Ebix Limited has made a disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023. This disclosure is in furtherance to the company's previous disclosure dated April 19, 2025.
The company has been informed of the issuance of a Provisional Attachment Order by the Directorate of Enforcement (Enforcement Directorate) under the provisions of the Prevention of Money Laundering Act, 2002. The order is dated June 5, 2026, and the company received a copy of this order on June 23, 2026.
The order pertains to proceedings involving certain foreign entities/SEBI-registered Foreign Portfolio Investors (FPIs) that had invested in the securities of the company. These proceedings are in connection with the examination of transactions involving such entities, including their alleged ultimate beneficiaries and alleged third-party predicate offences.
The company specifically clarifies that neither the company nor its promoters have been alleged to have committed any predicate offence in relation to these proceedings. The company is currently evaluating the contents and implications of the order in consultation with its legal counsel and shall take all appropriate measures available under applicable law to protect its interests.
The company states that it continues to operate in the normal course, with no impact on its business operations, financial position, customer commitments, or strategic priorities as a result of this order. No quantifiable financial impact has been disclosed in the filing.
The disclosure was signed by Urvashi Upadhyay, Company Secretary & Compliance Officer of Ebix Limited.