5001062026-09-025001062026-09-022026-09-02ResolutionOrAgendaDomain15001062026-09-02ResolutionOrAgendaDomain15001062026-09-022026-09-02ResolutionOrAgendaDomain25001062026-09-02ResolutionOrAgendaDomain25001062026-09-022026-09-02ResolutionOrAgendaDomain35001062026-09-02ResolutionOrAgendaDomain35001062026-09-022026-09-02ResolutionOrAgendaDomain45001062026-09-02ResolutionOrAgendaDomain4xbrli:pureIFCI LimitedIFCINew2026-09-0215:51:002026-09-02Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)33rdFriday2026-09-2511:30:00New Delhi4The tenure of Non-Executive Director laible to retire by rotation i.e. Prof. Narayanaswamy Balakrishnan is considered from the last date of his re-appointment by the shareholders till the conclusion of this 33rd AGM.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt- a. the Audited Standalone Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors’ thereon and comments of the Comptroller and Auditor General of India; and b. the Audited Consolidated Financial Statements of the Company for the financial year ended March 31, 2026, together with the report of the Auditors’ thereon and comments of the Comptroller and Auditor General of India.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo resolve not to fill up the vacancy caused by retirement of Prof. Narayanaswamy Balakrishnan (DIN: 00181842) by rotationNon-Executive - Non-Independent DirectorProf. Narayanaswamy Balakrishnan001818422023-12-202026-09-25Ordinary ResolutionOthersOthersTo fix remuneration of the Statutory Auditor(s) of the Company in terms of the provisions of Section(s) 139(5) and 142 of the Companies Act, 2013To fix remuneration of the Statutory Auditor(s) of the Company in terms of the provisions of Section(s) 139(5) and 142 of the Companies Act, 2013Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentAppointment of Shri Manikumar Sivaramakrishnan (DIN: 08956660) as Deputy Managing Director (DMD)Executive DirectorShri Manikumar Sivaramakrishnan089566602026-04-062029-04-051