Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, this is to inform you that the Board of Directors of IFL Enterprises Limited ('the Company') at their meeting held on Monday, September 08, 2025 at the Registered Office of the Company situated at Office No. 412, 4th Floor Shilp Zaveri, Samruddhi Soc., NR. Shyamal Cross Road, Satellite, Polytechnic (Ahmedabad), Gujarat, India, 380015 has considered and approved the items mentioned in the attachment.