Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate under Reg 74 (5) of SEBI (DP) Regulations 2018 for the quarter ended March 31 2025 attached

Shareholder Meeting / Postal Ballot-Scrutinizers Report

As attached

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Shareholders approved the resolution for re-designation of Ms. Lubna Usman as Executive Director in the category of Whole Time Director of the Company for a period of three years starting from January 1 2025 to December 31 2027.

Closure of Trading Window

As per the letter attached

Announcement under Regulation 30 (LODR)-Scheme of Arrangement

Update on Scheme of Amalgamation of IL&FS Asian Infrastructure Managers Limited and IIML Asset Advisors Limited with IL&FS Investment Managers Limited

Shareholder Meeting / Postal Ballot-Outcome of AGM

Enclosed are the proceedings of the AGM

Shareholder Meeting / Postal Ballot-Scrutinizers Report

Enclosed voting results of the remote e-voting conducted prior to the AGM and during the AGM along with the Scrutinizers Report

Announcement under Regulation 30 (LODR)-Newspaper Publication

Copy of newspaper advt in respect of extract of the consolidated financial results for the quarter ended June 30 2024

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Kindly note intimation for issuance of duplicate share certificate(s)

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Intimation regarding Loss of SC

Financial Results For The Quarter Ended 30-06-2024

We submit herewith Unaudited Financial Results both Standalone and Consolidated for the quarter ended June 30 2024

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advt in respect of AGM and book closure

Reg. 34 (1) Annual Report.

Annual Report of the Company for the year ended March 31 2024

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We submit herewith the information pertaining to Stop Transfer(s)

Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement in respect of transfer of shares to IEPF

Announcement under Regulation 30 (LODR)-Scheme of Arrangement

Update on Scheme of Amalgamation of IL&FS Asian Infrastructure Managers Limited and IIML Asset Advisors Limited with IL&FS Investment Managers Limited

Board Meeting Intimation for Board Meeting To Be Held On 12-08-2024

IL&FS INVESTMENT MANAGERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2024 inter alia to consider and approve unaudited financial results for the quarter ended 30-06-2024

Announcement under Regulation 30 (LODR)-Dividend Updates

Attached TDS Communication sent to the shareholders of the Company

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Attached certificate pursuant to Reg 74(5) of SEBI (DP) Regulations 2018

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

We hereby submit information pertaining to the stop transfer

Shareholder Meeting / Postal Ballot-Scrutinizers Report

Kindly find attached postal ballot voting results pursuant to Regulation 44 of the SEBI LODR

Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot

Attached please find Postal Ballot Outcome along with the voting results

Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of the SEBI (LODR) Regulations 2015 we hereby enclose a copy of the newspaper advertisements in respect of the POSTAL BALLOT Notice & Remote E-voting information as published in the following newspapers on May 25 2024 : 1) Free Press Journal ... More> - English 2) Navshakti - Marathi Kindly take the same on record<Less

Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Attached postal ballot notice dated May 15 2024 seeking approval of the shareholders by way of remote e-voting process

Record Date For Final Dividend And AGM

Record date - 23-08-2024 for the purpose of final dividend and AGM

Announcement under Regulation 30 (LODR)-Date of payment of Dividend

Final dividend for the FY 2023-2024 shall be paid on or after 12-09-2024 subject to the approval of shareholders at the AGM to be held on 30-08-2024

Book Closure For Final Dividend

Book closure from 24-08-2024 to 30-08-2024 for the purpose of declaration of final dividend and AGM

AGM On 30-08-2024

The Annual General Meeting of the Company will be held through VC/OAVM on Friday August 30 2024 at 12 noon

Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of SEBI (LODR) Regulations 2015 we enclose herewith a copy of newspaper advertisements in respect of the extracts of the consolidated Financial Results for the quarter and the year ended March 31 2024 as approved at the Board Meeting held on... More> ay 22 2024 and published in the following newspapers on May 22 2024 : 1) Financial Express - English 2) Navshakti - Marathi<Less

Compliances-Reg.24(A)-Annual Secretarial Compliance

Pursuant to Regulation 24(A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we submit herewith Annual Secretarial Compliance Report for the year ended March 31 2024

Corporate Action-Board approves Dividend

Board recommended a final dividend of 35% i.e. Rs 0.70 paisa per share subject to the approval of shareholders

Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

Based on the recommendation of the Audit Committee the Board of Directors approved re-appointment of statutory auditors subject to the approval of shareholders

Board Meeting Outcome for Outcome Of The Board Meeting

Dividend AGM and Record date Re-appointment of Statutory Auditors

Financial Results For The Year Ended March 31 2024

Approved audited financial results both standalone and consolidated for the year ended March 31 2024

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations 2015 we wish to submit the information pertaining to STOP TRANSFER (reason- loss of share certificates) which has been noted in our Registrar and Share Transfer Agent (RTA) database as per an email dated April... More> 27 2024 received from RTA. A copy of the e-mail and other papers as received from RTA are enclosed herewith<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of SEBI (LODR) Regulations 2015 we wish to submit the information pertaining to Stop Transfer (reason - loss of share certificates) which has been noted in our Registrars and Share Transfer Agent (RTA) database as per an e-mail intimation... More> ated April 26 2024 received from the RTA. A copy of the email and other papers as received from RTA are enclosed herewith<Less

Board Meeting Intimation for Audited Financial Results And Final Dividend For The Year Ended March 3

IL&FS INVESTMENT MANAGERS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/05/2024 inter alia to consider and approve The Board Meeting of the Company to consider Audited Financial Results and Final Dividend for the year... More> ended March 31 2024 will be held on May 22 2024<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations 2015 we wish to submit the information pertaining to Stop Transfer (Reason - loss of share certificates) which has been noted in our Registrar and Share Transfer Agent (RTA) database as per an email intimation... More> dated April 24 2024 received from the RTA. A copy of the e-mail and other papers as received from RTA are enclosed herewith for your reference<Less

Compliances - Certificate Under Regulation 40(9) Of SEBI (LODR) Regulations 2015 For The Year Ended

Certificate under Regulation 40(9) of SEBI (LODR) Regulations 2015 for the year ended 31st March 2024 from M/s Mehta & Mehta Company Secretaries

Format of the Initial Disclosure to be made by an entity identified as a Large Corporate : Annexure

Format of Initial Disclosure to be made by an entity identified as a Large Corporate. Sr. No. Particulars Details 1Name of CompanyIL&FS INVESTMENT MANAGERS LTD. 2CIN NO.L65999MH1986PLC147981 3 Outstanding borrowing of company as on 31st March / 31st December as... More> cable (in Rs cr) 0.00 4Highest Credit Rating during the previous FY NA 4aName of the Credit Rating Agency issuing the Credit Rating mentioned in (4)Not Applicable 5Name of Stock Exchange# in which the fine shall be paid in case of shortfall in the required borrowing under the frameworkBSE We confirm that we are a Large Corporate as per the applicability criteria given under the SEBI circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26 2018. No Name of the Company Secretary: Sanjay Mitra Designation: Company Secretary EmailId: sanjay.mitra?ilfsindia.com Name of the Chief Financial Officer: Manoj Borkar Designation: Chief Financial Officer EmailId: manoj.borkar?ilfsindia.com Date: 12/04/2024 Note: In terms para of 3.2(ii) of the circular beginning F.Y 2022 in the event of shortfall in the mandatory borrowing through debt securities a fine of 0.2% of the shortfall shall be levied by Stock Exchanges at the end of the two-year block period. Therefore an entity identified as LC shall provide in its initial disclosure for a financial year the name of Stock Exchange to which it would pay the fine in case of shortfall in the mandatory borrowing through debt markets. <Less

Shareholder Meeting / Postal Ballot-Outcome of AGM

Pursuant to an email from BSE dated April 6 2024 and further to our filing of proceedings on August 24 2023 enclosed herewith are the Proceedings of AGM (including conclusion time of the AGM) pursunat to Regulation 30 read with Schedule III of SEBI (LODR) Regulations... More> 015 for the 37th AGM of the Company held on August 24 2023 at 3.00 p.m and concluded at 3.46 p.m. through Video Conferencing/ Other Audio Visual Means at the deemed Venue of the Registered Office of the Company i.e The IL&FS Financial Centre Plot no C-22 G Block Bandra Kurla Complex Bandra East Mumbai- 400051<Less

Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations 2018

Certificate dated April 3 2024 issued by Link Intime India Private Limited Registrar and Share Transfer Agent (RTA) of the Company confirming the compliance of Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018 for the quarter ended March 31 2024

Compliances - Compliance Certificate For The Period Ended March 2024

As per the requirement of Regulation 7(3) of SEBI (LODR) Regulations 2015 we hereby confirm that activities in relation to both physical and electronic share transfer facility during the period April 1 2023 to March 31 2024 (both days inclusive) are maintained by the... More> ompanys Registrar and Share Transfer Agent viz. Link Intime India Private Limited which is registered as Registrar & Share Transfer Agent in Category-I with the SEBI vide registration no.: INR000004058<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations 2015 we wish to submit the information pertaining to issuance of duplicate share certificate which is issued on April 1 2024. The same has been noted as per our Registrar and Share Transfer Agent (RTA) email... More> intimation dated April 1 2024. Copy of email and the Register of New Share Certificates issued on duplication as received form RTA ia enclosed for reference<Less

Announcement under Regulation 30 (LODR)-Change in Management

1) Mr Susim Mukul Datta ceased as an Independent Non-Executive Director due to end of his tenure on March 31 2024. Consequently Mr Datta also ceases to be the Chairman of the Company 2) Mr Chitranjan Singh Kahlon who is an existing Independent Non-Executive Director... More> f the Company has been appointed as the Chairman of the Company w.e.f. April 1 2024<Less

Announcement under Regulation 30 (LODR)-Change in Directorate

The Board of Directors vide Circular Resolution dated March 23 2024 approved the appointment of Mr Munish Saraogi as an Independent Non-Executive Director of the Company for a term of five years from April 1 2024 to March 31 2029 subject to approval of the shareholders

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of the SEBI (LODR) Regulations 2015 we wish to submit the information pertaining to Stop Transfer (reason - loss of share certificate) which has been noted in our Registrar and Share Transfer Agent (RTA) database as per an email dated... More> ary 28 2024 received from RTA. A copy of email and other papers as received from RTA are enclosed herewith<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of the SEBI(LODR) Regulations 2015 we wish to submit the information pertaining to issuance of duplicate share certificate which is issued on February 21 2024 . The same has been noted by our Registrar & Share Transfer Agent (RTA) email... More> imation dated February 21 2024. Copy of the email and the Register of new Share Certificate issued on Duplication as received from our RTA is enclosed<Less

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of SEBI (LODR) Regulations 2015 we wish to submit the information pertaining to Stop Transfer (reason- loss of share certificates) which has been noted in our Registrars and Share Transfer Agents (RTA) database as per an e-mail intimation... More> ated February 17 2024 received from RTA. A copy of e-mail and other papers as received from RTA are enclosed<Less

Announcement under Regulation 30 (LODR)-Newspaper Publication

Pursuant to Regulation 47 of SEBI(LODR) Regulations 2015 we enclose herewith a copy of the newspaper advertisements in respect of the extract of consolidated financial results for the quarter and nine months ended December 31 2023 as approved at the Board Meeting held... More> on February 13 2024 and published in the following newspapers on February 14 2024 - 1) Financial Express - English 2) Navshakti - Marathi<Less

Financial Results - December 31 2023

Attached Unaudited Financial Results (standalone and consolidated) for the quarter and nine months ended December 31 2023

Compliances-Reg. 39 (3) - Details of Loss of Certificate / Duplicate Certificate

Pursuant to Regulation 39(3) of SEBI (LODR) Regulations 2015 we are submitting the information pertaining to STOP TRANSFER (reason - loss of share certificate) which has been noted in our RTA database as per an email dated January 18 2024 received from RTA. A copy of... More> he email and other papers as received from RTA are enclosed<Less