Indergiri Finance Ltd. Share Price

Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 (‘SEBI (LODR) Regulations, 2015’) read with Part A of Schedule III thereto, and any other applicable provisions, if any, of the Companies Act, 2013 and rules made thereunder, Kapil Raj Finance has informed that the Board of Directors at its meeting held on Wednesday, 29th July, 2026 at the Registered Office of the Company situated at 23, IInd Floor, North West Avenue, Club Road, West Punjab Bagh, New Delhi - 110026, has considered and approved the Appointment of Harit Anand (DIN: 11812939) as an Additional Director of the Company with effect from 29th July, 2026. Information in pursuance to SEBI Master Circular SEBI/HO/CFD/PoD2/CIR/P/0155 dated January 30th 2026 is enclosed in Annexure-I. The meeting of the Board of Directors commenced at 01:00 PM and concluded at 02:00 PM.

IndoStar Capital Finance has informed that the Board of Directors of the Company at its Meeting held today, Wednesday, July 29, 2026, has considered and approved the following matters: 1) Unaudited Standalone Financial Results of the Company for the quarter ended June 30, 2026, along with Limited Review Report thereon at Annexure I; 2) Unaudited Consolidated Financial Results of the Company for the quarter ended June 30, 2026, along with Limited Review Report thereon at Annexure II; 3) Disclosure pursuant to Regulation 52(4) of the Listing Regulations, for the quarter ended June 30, 2026, at Annexure III; 4) Issuance of Non-Convertible Debentures for an amount not exceeding Rs. 6,000 crores in a year through Private Placement, subject to approval of the Shareholders at the ensuing 17th Annual General Meeting of the Company; 5) Convening of the 17th Annual General Meeting (AGM) of the Shareholders of the Company on Friday, September 25, 2026 at 11:00 a.m. through Video Conferencing (VC) or Other Audio-Visual Means (OAVM). The AGM Notice includes the proposal for raising of funds by way of issuance of eligible debt securities; 6) Appointment of S. R. Batliboi & Co. LLP (ICAI Firm Registration Number: 301003E/E300005), as Statutory Auditors of the Company for a term of three consecutive years, based on recommendation of Audit Committee, subject to the approval of the Shareholders at the ensuing 17th Annual General Meeting of the Company; 7) Security Cover Certificate as on June 30, 2026, certified by MSKA & Associates LLP, Chartered Accountants, Statutory Auditors of the Company, pursuant to Regulation 54 of the Listing Regulations at Annexure IV; and 8) A statement indicating the utilisation of the issue proceeds of non-convertible debentures, pursuant to Regulation 52(7) and 52(7A) of the Listing Regulations, for the quarter ended June 30, 2026 at Annexure V. The requisite disclosure in accordance with the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, in respect of approval mentioned under Sr. No. (6) is enclosed as Annexure A. In terms of the Company’s Code of Conduct for Prohibition of Insider Trading and Internal Procedures, the trading window for dealing in the securities of the Company by designated persons and their immediate relatives will open on Monday, August 03, 2026. The Board Meeting commenced at 01:00 PM (IST) and concluded at 02.45 PM (IST).

Pursuant to Regulation 30 of the Listing Regulations, Nuvama Wealth Management has informed that Acuite Ratings & Research (‘ACUITE’), the credit rating agency, has upgraded the longterm rating assigned to the Non-Convertible Debentures of Nuvama Wealth and Investment, Material Wholly owned Subsidiary of the Company, from ‘ACUITE AA-/Stable’ to ‘ACUITE AA/Stable’. The above rating rationale issued by ACUITE is hosted on their website.