a. To initiate of the process for a proposed Initial Public Offer ('IPO') of its subsidiary, IFL Finance Limited (formerly known as IFL Housing Finance Limited), comprising an aggregate of up to 3,60,00,000 equity shares through fresh issue and up to 40,00,000 equity shares through an offer for sale, b. Approval of Extraordinary General Meeting Notice dated 27th March, 2026 for the Consent of shareholders. c. Appointment of M/s Sarita Singh & Associates (C.P. No: 24682) as a Scrutinizer for conducting the Remote E-Voting and E-voting during the EGM.d. The cut-off date for the purpose of remote e-voting is Friday, April 17, 2026.e. Based on the recommendation of Nomination and Remuneration Committee, Board approved the re-appointment of Mr. Devi Dass Agarwal (DIN: 09152596)