IL&FS Investment Managers Limited — Board Meeting, 13-02-2025: Outcome of Board Meeting

The Board of Directors has approved the appointment of Mr. Harish Agrawal as the Company Secretary and Compliance Officer, effective from February 24, 2025. Mr. Agrawal brings over 25 years of experience in the BFSI sector, with strong expertise in corporate governance and regulatory compliance. His previous roles include significant leadership positions at notable corporations, enhancing his suitability for this role. This change is aimed at strengthening the company’s compliance and governance framework amidst evolving regulations.