IFCI Ltd. — Board/Management Information 2026

May 10, 2026

May 10, 2026

No. IFCI/CS/61/2026- 343	No. IFCI/CS/62/2026- 344
1. National Stock Exchange of India Limited
Exchange Plaza
Plot No. C/1, G Block, Bandra Kurla
Complex, Bandra (East)
Mumbai – 400 051	2. BSE Limited
Department of Corporate Service
Phiroze JeeJeebhoy Tower
Dalal Street, Fort
Mumbai – 400 001
CODE:IFCI	CODE: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 & in continuation to our Letter No. IFCI/CS/2023-277 & IFCI/CS/2023-278 (BSE & NSE respectively) dated May 25, 2023, this is to inform that Shri Umesh Kumar Garg, ceased to be an Independent Director of the Company w.e.f. May 10, 2026, upon completion of his tenure on May 09, 2026.

This is for your information and record.

Yours faithfully

For IFCI Limited

PRIYANKA Sharma
Digitally signed by
PRIYANKA
SHARMA
Date:2026.05.10
10:52:37 +05'30'

4-(Priyanka Sharma)
Company Secretary & Compliance Officer

आई एफ सी आई लिमिटेड
पंजीकृत कार्यालय:
आईएफसीआई टायर, 61 नेहरु प्लेस, नई दिल्ली – 110 019
दूरभाष: +91-11-4173 2000, 4179 2800
फैक्स: +91-11-2623 0201, 2648 8471
वेबसाइट: www.ifciltdd.com
सीआईएन: L74899DL1993GOI053677
1948 से राष्ट्र के विकास में

IFCI Limited
Regd. Office:
IFCI Tower, 61 Nehru Place, New Delhi - 110 019
Phone: +91-4173 2000, 4179 2800
Fax: +91-11-2623 0201, 2648 8471
Website: www.ifciltdd.com
CIN: L74899DL1993GOI053677
In Development of the Nation since 1948