Reference is made to our earlier submission today in respect of outcome of Board Meeting. In that submission, we had stated that the declaration under Regulation 33(3)(d) of SEBI LODR, 2015 was being enclosed however, due to an inadvertent oversight, said declaration was not annexed and uploaded along with the submission. The declaration is enclosed herewith for your records. You are requested to kindly take the same on record and treat this document as an integral part of our submission made earlier today i.e 30th May, 2026 We regret the inconvenience caused. This disclosure as well as documents forming part thereof, are also being hosted on Company's Website: https://ifglgroup.com/ and at link https://ifglgroup.com/investor/announcement .