This is to inform you about the 01st Extra-Ordinary General Meeting ('EGM') of M/s. IFL Enterprises Limited(the 'Company') scheduled to be held on Saturday, 29th March, 2025, at 12:00 P.M. (IST) through VideoConference ('VC')/ Other Audio-Visual Means ('OAVM'), to transact the business set forth in the Notice ofthe EGM.