This is to inform you about the 16th Annual General Meeting ('AGM') of M/s. IFL Enterprises Limited ('the Company') scheduled to be held on Tuesday, September 30, 2025, at 01:30 P.M. (IST) through Video Conference ('VC')/ Other Audio-Visual Means ('OAVM'), in compliance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, to transact the business as set forth in the Notice of the AGM.