5112082026-08-212026-08-215112082026-08-215112082026-08-21

ChangeInManagementDomain1

5112082026-08-212026-08-21

ChangeInManagementDomain1

xbrli:pure

IVC

IL&FS INVESTMENT MANAGERS LIMITED

511208

NOTLISTED

INE050B01023

true

Listed Entity (self)

true

2026-08-21

10:15:00

11:15:00

Appointment of Auditor, M/s. CNK & Associates LLP to fill casual vacancy caused by resignation of M/s. KKC & Associates LLP., to hold office until the conclusion of the ensuing 40th Annual General Meeting. Further, The Board of Directors has also recommended the appointment of M/s C N K & Associates LLP as the Statutory Auditors of the Company for a term of five consecutive years, commencing from the conclusion of the 40th Annual General Meeting until the conclusion of the 45th Annual General Meeting, subject to approval of the Members at the ensuing 40th Annual General Meeting.

2026-08-21

Appointment

Auditors

Statutory Auditor

M/s.

CNK & Associates LLP

2026-08-21

M/s C N K & Associates LLP (“CNK”), Chartered Accountants, is a multi-disciplinary Chartered Accountancy firm established in 1936, providing a wide range of professional services, including statutory audit, internal and management audit, information systems audit, taxation and advisory services. The Firm has a team of over 1,000 professionals and a presence across multiple locations in India and overseas. CNK has experience in providing professional services to leading domestic and multinational companies across diverse sectors, including the banking and financial services sector.

true