The Register of members and Share Transfer Books of the Company will remain closed from December 09, 2025 to December 15, 2025 (both days inclusive) for the purpose of the above referred 39th Annual General Meeting. Please refer the enclosed file.

Date of Book Closure: Tuesday, 9th December, 2025 to Monday, 15th December, 2025 (both days inclusive)

Pursuant to Section 91 of the Act, Register of Members and Share Transfer Books of the Company will remain closed from Tuesday, December 09, 2025 to Monday, December 15, 2025 (both days inclusive)

As per provisions of the Regulation 42 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 the Register of Members and Share Transfer Register will remain closed from Monday, 08th December, 2025 upto Monday, 15th December, 2025 (both days inclusive) for the purpose of 36th Annual General Meeting of the Company

Pursuant to Regulation 42 and all other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that Register of members and Share Transfer books of the Company will remain closed from September 24 2025 to September 30 2025 (both days inclusive) for the purpose of 16th Annual General Meeting of IFL Enterprises Limited (the Company) to be held on Tuesday September 30 2025 at 01:30 P.M. through Video Conferencing/ Other Audio-Visual Means. The Book Closure period fixed from Wednesday, 03rd December, 2025 to Tuesday, 09th December, 2025. (As Per Bse Announcement dated on 11/11/2025)