Pursuant to the provisions of Regulation 34, read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby submit the following documents: a) Notice of the 30th Annual General Meeting ("AGM") of the Company, scheduled to be held on Tuesday, September 16, 2025, at 11:30 a.m. IST, through Video Conferencing (VC) / Other Audio Visual Means (OAVM); b) Annual Report of the Company for the financial year 2024-25, including the Business Responsibility and Sustainability Report (BRSR). The Notice of the 30th AGM and the Annual Report for FY 2024-25 are also available on the Company''s website at www.iiflcapital.com and on the website of CDSL at www.evotingindia.com.