IFL Enterprises Ltd

This is to inform you that the Board of Directors of the Company at their meeting held on Wednesday 03rd May 2023 at 01:00 P.M. at the registered office of the Company at C-110 G/F Bhola Nath Nagar Shahdara Delhi-110032 India to consider and approved the following matter(s):1. Appointment of M/s Pooja K Agrawal & Associates Practicing Chartered Accountants as an Internal Auditor of the Company pursuant to provision of Section 138 of Companies Act 2013 and rules made thereunder for the financial year 2022-23; Annexure-A2. Appointment of M/s Vikas Verma & Associates Practicing Company Secretaries as Secretarial Auditor of the Company pursuant to the provisions of section 204 of Companies Act 2013 and other applicable provisions if any of the Companies Act 2013 for the financial year 2022-23; Annexure B