IFL Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/07/2025 ,inter alia, to consider and approve This is to inform you that pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, the meeting of the Board of Directors of IFL Enterprises Limited is scheduled to be held on Tuesday, 29th July, 2025 at the Registered Office of the Company situated at Office No. 412, 4th floor Shilp Zaveri, Samruddhi Soc., Nr. Shyamal cross Road, Satellite, Ahmedabad, 380015 India to consider and approve the following matters(s): 1. To consider and approve (Standalone) Unaudited Financial Results of the Company for the quarter ended 30th June, 2025. 2. To consider and approve (Consolidated) Unaudited Financial Results of the Company for the quarter ended 30th June, 2025.