IFL Enterprises Ltd — Important, 13-12-2025: Company Update

IFL Enterprises announced that Mrs. Dimpleben Arajanbhai Makwana has resigned from her position as a Non-Executive Independent Director, effective at the close of business. She cited pre-occupation with other commitments as the reason for her departure and confirmed there are no other material reasons. The company’s Board of Directors has acknowledged and appreciated her contributions during her time on the board. This change impacts the independent oversight and composition of the company's governance structure, a key update for investors.