IFCI Ltd. — Board/Management Information 2026

Apr 6, 2026

No. IFCl/CS/61/2026- 2	a).SNo. IFCl/CS/62/2026-
1.National Stock Exchange of IndiaLimitedExchange PlazaPlot No. C/1, G Block, Bandra KuriaComplex, Bandra (East)Mumbai — 400 051CODE:IFCI	2. BSE LimitedDepartment of Corporate ServicePhiroze JeeJeebhoy TowerDalai Street, FortMumbai — 400 001CODE:500106

Dear Sir/Madam,

Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 — Change in Director

Pursuant to the provisions of Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, this is to inform that in view of Government of India, Ministry of Finance, Department of Financial Services, letter no. 2/4/2022 -IF-I dated February 16, 2026, Shri Manikumar Sivaramakrishnan (DIN: 08956660) has been appointed as Deputy Managing Director (DMD) on the Board of the Company, for a period of three (3) years, from the date of his assumption of charge of the post or until further orders, whichever is earlier. He has assumed charge on April 06, 2026 (forenoon).

1. Shri Manikumar Sivaramakrishnan is not debarred from holding the office of Director by virtue of any SEBI order or any other authority.

2. The Additional information as per SEBI Master Circular dated January 30, 2026, are as under:

Reason for Change	1 Appointment
Appointment/ReDateofappointment/Cessation&termofappointment or re-appointment	Appointed as Deputy Managing Directorw.e.f. April 06, 2026 (forenoon) (i.e. dateof his assumption of charge of the post)
Brief profile (in case of appointment)	Enclosed as Annexure - I
Disclosure of relationships betweendirectors (in case of appointment of adirector)	Shri Manikurnar Sivaramakrishnan is notrelated to any Director on the Board of theCompany.

This is for your information and record.

Yours faithfully

For IFCI Limited 4,k(Priyanka Sharma) SHARMA Digitally signed by PRIYANKA SHARMA Date: 2026.04.06 16:30:17 +05'30'

Company Secretary

Encl.: As above

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31ritiTh-e31rt Ereff, 61 •8rn 1A-6,9 feft - 110 019 IFCI Tower, 61 Nehru Place, New Delhi - 110 019 UMW: +91-11-4173 2000, 4179 2800 Phone: +91-4173 2000, 4179 2800 *-419": +91-11-2623 0201, 2648 8471 Fax: +91-11-2623 0201, 2648 8471 qtIW. www.ifciltd.com Website: www.ifciltd.com Abut-L*9- i L74899DL1993G01053677 CIN: L74899DL1993G01053677 1948 et RIPiet In Development of the Nation since 1948 PRIYANKA

IFCI Limited

Regd. Office:

Brief profile of Shri Manikumar Sivaramakrishnan

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Shri Sivaramakrishnan is a Fellow Member of the Institute of Cost Accountants of India (FCMA). He also holds an MBA (Finance), MS (Banking), Advanced PG Diploma in Computer Applications and is a Certified Associate of the Indian Institute of Banking and Finance.

He has more than 3 decades' experience in the Banking and Financial Services space, especially in the areas of strategic planning, financial management, rural innovations, microfinance and financial inclusion, rural infrastructure financing, integrated risk management, HR transformation, banking technologies and structuring of new financial products.

Beginning his official career with Indian Overseas Bank in the early 90's, Shri Manikumar joined NABARD in 1992 and rose to the level of Chief General Manager, working across various geographies and roles. During this time, he also served as Chief Operating Officer (C00) in NABVENTURES Ltd., the VC subsidiary of NABARD and as a Faculty Member at the Bankers Institute of Rural Development (BIRD), Lucknow. At the time of demitting office from NABARD, he was heading the Bank's Strategic Planning and Product Innovations Dept. at its Head Office in Mumbai.

He had also served as Director on the Board of many institutions, viz., NCDEX, SIDBI, NABSAMRUDDHI Finance Ltd. (NBFC-subsidiary of NABARD), NABVENTURES Ltd., OPL Finance Ltd. and Sahakar Sarathi Pvt. Ltd.