Inter Globe Finance Ltd — Important, 21-08-2026: Company Update

Inter Globe Finance's board has appointed M/s. Shah Kothari & Associates as Internal Auditors for FY 2026-2027, following the Audit Committee's input. The company will hold its 33rd Annual General Meeting (AGM) on September 30, 2026, via video conference. The board also approved the AGM notice, Director's Report, Management Discussion & Analysis, and Corporate Governance Report for FY 2025-2026. Ms. Isha Bothra was appointed as the Scrutinizer for the AGM. Share transfer books will be closed from September 24 to September 30, 2026, inclusive, impacting shareholder record dates.