IL&FS Investment Managers Limited has issued a Postal Ballot Notice dated January 15, 2026, seeking approval from its members for the continuation of Mr. Chitranjan Singh Kahlon as an Independent Non-Executive Director beyond the age of 75 years. Mr. Kahlon is set to attain 75 years on February 22, 2026. The approval is required as per Regulation 17(1A) of the SEBI Listing Regulations and will be sought through a remote e-voting process. The Nomination & Remuneration Committee and the Board of Directors have recommended his continuation, citing his continued independence, effective leadership, valuable strategic guidance, and that his age does not impair his ability to discharge his duties.

The remote e-voting period will commence on January 20, 2026, at 9:00 A.M. (IST) and conclude on February 18, 2026, at 5:00 P.M. (IST). National Securities Depository Limited (NSDL) has been appointed as the agency to provide the remote e-voting facility. The company's Registrars and Transfer Agent (RTA) is MUFG Intime India Private Limited. Shareholders as of January 09, 2026, are eligible to vote. The results of the postal ballot will be declared on or before February 19, 2026.