Nature of Disclosure: Regulatory filing pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI LODR Regulations, 2015.

Board Approval: The Board of Directors of IIRM Holdings India Limited approved the proposal for making an application to the National Stock Exchange of India Limited (NSE) for dual listing of the company's equity shares on the Main Board of NSE. The approval was granted via a Circular Resolution passed on June 18, 2026.

Listing Details: The proposed listing on NSE will be a dual listing process of the existing equity shares currently listed at BSE Limited and The Calcutta Stock Exchange Limited (which is noted as inactive). The filing specifically states there will be "no public offer or further issuance of new capital/shares."

Purpose: The dual listing is intended to provide enhanced access and liquidity to investors.

Conditions: The listing remains subject to receipt of all necessary regulatory approvals and permissions from NSE and such other regulatory authorities as may be applicable.

Next Steps: The company will initiate the application process in due course and provide further updates on material developments regarding this matter.

Availability: The information is available on the company's website at https://www.iirmholdings.in/investor/otherinformation-disclosures/