Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,we wish to inform you that the Board of Directors of IFL Enterprises Limited, at its meeting held on Thursday,31st July 2025, at the registered office of the Company situated at Office No. 412, 4th Floor, Shilp Zaveri,Samruddhi Society, Near Shyamal Cross Road, Satellite, Ahmedabad - 380015, has approved the proposalfor the addition of new clauses to the Main Objects of the Company's Memorandum of Association, as detailedin Annexure-1.