IL&FS Investment Managers Limited has informed the Exchange regarding Outcome of Board Meeting held on February 13, 2026 for appointment of Ms. Jayashree Ramaswamy (DIN: 02235205) as an Additional Director in the category of Nominee Director (Non-Executive), pursuant to her nomination by the Holding Company, Infrastructure Leasing & Financial Services Limited (IL&FS)

IL&FS Investment Managers (IIML) held a board meeting on February 13, 2026 and approved three key items: (1) unaudited consolidated results for Q2/H1 FY26 ended September 30, 2025, where the group posted a profit after tax of Rs. 367.07 lakhs versus a loss of Rs. 225.17 lakhs in H1 FY25, and consolidated Q2 PAT of Rs. 344.06 lakhs (up from Rs. 146.84 lakhs); (2) unaudited standalone and consolidated results for Q3/9M FY26 ended December 31, 2025, where standalone Q3 swung to a loss of Rs. 159.34 lakhs (from a profit of Rs. 141.23 lakhs in Q3 FY25) though 9M standalone PAT remained strong at Rs. 2,599.77 lakhs driven by a one-time Rs. 2,873.25 lakh dividend in Q2; (3) appointment of Ms. Jayashree Ramaswamy, currently Group CFO of IL&FS, as Additional Non-Executive Nominee Director, nominated by holding company IL&FS, effective February 13, 2026 until the next AGM. The auditor (KKC & Associates) issued a qualified review report flagging the ongoing SFIO investigation against the IL&FS group, potential revenue overstatement at subsidiary APUIAML, and a material going-concern uncertainty due to sharply declining fee income and no new fund raises. The IL&FS board's ongoing process to sell its entire stake in IIML (via the December 2023 EoI) remains underway with interested bidders.