Inter Globe Finance Ltd. — AGM Information 2021

Aug 31, 2021

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Dated: August 31, 2021

Ref:-IGFL/21-22

To, The Department of Corporate Services The Department of Corporate Services The BSE Limited Calcutta Stock Exchange Limited Phiroze Jeejeebhoy Towers 7, Lyons Range Dalal Street Murgighata, Dalhousie Mumbai Samachar Marg Kolkata – 700001 MUMBAI – 400001

Sub : Intimation under Regulation 47 of the SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015

Ref: Scrip Code – 0511391 & 10019038

Dear Sir/Madam,

Pursuant to Section 47 of the SEBI(Listing Obligation and Disclosure Requirements) Regulations, 2015, we have enclosed herewith copies of notice published in Business Standard (English newspaper) and Arthik Lipi (Bengali newspaper) on Tuesday, the 31[st] day of August, 2021 intimating about the 28[th] Annual General meeting, Book closure & Remote e-voting facility

The Notice is also displayed on the website of the Company.

Kindly take the same on record.

Thanking You, Yours Faithfully,

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CIN: L65999WB1992PLC055265 Aloka House 1[st] Floor 6B Bentinck Street, Kolkata – 700001(India) P. 91 33 2262-1971/91 33 2243-0271/F. 91 4066-1036/E. info@igfl.co.in/W. www.igfl.co.in

19

KOLKATA | TUESDAY, 31 AUGUST 2021

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BusinessStandard

KOLKATA EDITION

Printed and Published by Joydeep Chakraborty on behalf of Business Standard Private Limited and printed at Saraswati Print Factory Pvt. Ltd. 789, Chowbhaga west, P.O.Tiljala, Kolkata-700 105 and published at 4/1, Red Cross Place, 3rd Floor, Kolkata-700 001

Editor : Shyamal Majumdar RNI NO: 27042/1975

Readers should write their feedback at feedback@bsmail.in Ph.033-2210 1314/1022/1600 For Subscription and Circulation enquiries please contact: Ms. Mansi Singh Head-Customer Relations Business Standard Private Limited. H/4 & I/3, Building H,Paragon Centre, Opp. Birla Centurion, P.B.Marg, Worli, Mumbai - 400013 E-mail: subs_bs@bsmail.in “or sms, REACHBS TO 57575

DISCLAIMER News reports and feature articles in Business Standard seek to present an unbiased picture of developments in the markets, the corporate world and the government. Actual developments can turn out to be different owing to circumstances beyond Business Standard’s control and knowledge. Business Standard does not take any responsibility for investment or business decisions taken by readers on the basis of reports and articles published in the newspaper. Readers are expected to form their own judgement. Business Standard does not associate itself with or stand by the contents of any of the advertisements accepted in good faith and published by it. Any claim related to the advertisements should be directed to the advertisers concerned. Unless explicitly stated otherwise, all rights reserved by M/s Business Standard Pvt. Ltd. Any printing, publication, reproduction, transmission or redissemination of the contents, in any form or by any means, is prohibited without the prior written consent of M/s Business Standard Pvt. Ltd. Any such prohibited and unauthorised act by any person/legal entity shall invite civil and criminal liabilities.

Re. 1/- Air Surcharge for North East States

5 ˆîü Á !ÓˆÏîü

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