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IFL Enterprises Ltd

Board Meeting Outcome for Outcome Of Board Meeting Held On Thursday 31St July 2025 - Approval For Addition To Main ObjectsOf The Memorandum Of Association

02:56 PM, 31st Jul 2025

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015we wish to inform you that the Board of Directors of IFL Enterprises Limited at its meeting held on Thursday31st July 2025 at the registered office of the Company situated at Office No. 412 4th Floor Shilp ZaveriSamruddhi Society Near Shyamal Cross Road Satellite Ahmedabad - 380015 has approved the proposalfor the addition of new clauses to the Main Objects of the Companys Memorandum of Association as detailedin Annexure-1.

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