Inter Globe Finance Ltd. — Board/Management Information 2020

Nov 3, 2020

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Date: November 03, 2020

Ref:-IGFL/20-21

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 OF BOARD MEETING UNDER REGULATION 29 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

Ref: Scrip Code – 0511391 & 10019038

Dear Sir/Madam,

Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that at the meeting of Board of Directors scheduled to be held on Wednesday, the 11[th] Day of November, 2020 at 02:00 PM at the registered office of the Company below mentioned agenda shall be considered:

1. To consider and approve the Unaudited Standalone Financial Results for the Quarter ended 30[th] September,2020 alongwith other routine business.

Kindly take the same on record.

Thanking You, Yours Faithfully,

For Inter Globe Finance Limited Pritha Beriwal (Company Secretary)