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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) |SUBJECT: Outcome of Board Meeting