INTER GLOBE FINANCE LTD. (INTRGLB)

Board Meeting Intimation for Consideration & Approval Of Audited Standalone Financial Results For Year Ended March 31,2026 Alongwith Other Routine Business

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyInter Globe Finance Ltd 2CIN NO.L65999WB1992PLC055265 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4.12 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PRITHA BERIWAL Designation: COMPANY SECRETARY EmailId: PRITHA.DHANDHANIA@GMAIL.COM Name of the Chief Financial Officer: ANIRBAN DUTTA Designation: CFO EmailId: datta_anirtanu@yahoo.co.in Date: 27/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyInter Globe Finance Ltd 2CIN NO.L65999WB1992PLC055265 3 Outstanding borrowing of company as on 31st March / 31st December, as applicable (in Rs cr) 4.12 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid, in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. No Name of the Company Secretary: PRITHA BERIWAL Designation: CS EmailId: PRITHA.DHANDHANIA@GMAIL.COM Name of the Chief Financial Officer: ANIRBAN DUTTA Designation: CFO EmailId: datta_anirtanu@yahoo.co.in Date: 23/04/2026 Note: In terms para of 3.2(ii) of the circular, beginning F.Y 2022, in the event of shortfall in the mandatory borrowing through debt securities, a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore, an entity identified as LC shall provide, in its initial disclosure for a financial year, the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets.

Compliance Certificate under Regulation 74(5) for Quarter ended March 31, 2026

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