IL&FS Investment Managers Limited

IL&FS Investment Managers Limited has informed the Exchange that the 39th Annual General Meeting ( AGM ) of the Company scheduled to be held on Friday, September 19, 2025 at 11.00 a.m. through Video Conferencing ( VC )/ Other Audio-Visual Means ( OAVM ) could not be conducted due to want of quorumAccordingly, in terms of the provisions of Section 103 of the Companies Act, 2013, the AGM stands adjourned to the same day in the next week, i.e. on Friday, September 26, 2025 at 11.00 a.m. through VC/OAVMThe notice of the adjourned AGM remains the same as that of the original meeting |SUBJECT: Shareholders meeting