IL&FS Investment Managers Limited — Others, 25-02-2025: Copy of Newspaper Publication

IL&FS Investment Managers Limited has announced a board meeting regarding a postal ballot process, primarily to seek shareholder approval for redesignating Ms. Lubna Ahmad Usman as the Executive Director in the category of Whole-time Director. Shareholders can cast their votes via remote e-voting, which will be available from 9:00 a.m. to 5:00 p.m. on specified dates. This update reflects the company's ongoing governance efforts and reinforces its leadership structure. Investor sentiment might be positively influenced, as the appointment of a stable and experienced executive could enhance operational continuity and strategic direction.