EGM notice to the members of IKF Finance – 31st July 2025

Notice of the Extra Ordinary General Meeting ("EGM") of IKF Finance Limited, which is scheduled for Thursday, 31st July 2025 at 11:30 a.m. (IST) at the Registered Office of the Company situated at #40-1-144, 3rd Floor, Corporate Centre, M.G. Road, Vijaywada-520010, Andhra Pradesh to transact the following special businesses:

Special Business:

• To consider and, if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: Issue of 4,09,366 Partly Paid-Up Equity Shares on a Preferential Basis to Sri V.G.K. Prasad, Promoter: To create, offer, issue and allot 4,09,366 Equity shares of Rs.10/- each at a premium of Rs.356.42 i.e. total subscription price of Rs.366.42 per share each including issuing such shares as partly paid-up shares initially to the promoter of the Company (Sri V.G.K. Prasad)
• Approval to create, offer and issue up to 13,50,634 equity shares on a preferential basis to Sri V.G.K. Prasad, Promoter: To create, offer, issue and allot 13,50,634 Equity shares of Rs.10/- each at a premium of Rs.356.42 i.e. total subscription price of Rs.366.42 per share to the promoter of the Company (Sri V.G.K. Prasad)
• To adopt reinstated Articles of Association of the company
• To regularize appointment of Mr. Vint Mukesh Mehta (DIN - 08792902) as a Director of the Company in capacity of nominee director representing India Business Excellence Fund – IV with effect from 16th May, 2025 and who holds office up to the date of ensuing Annual General Meeting of the Company.