Change in Director(s)

September 5, 2026 The Manager, The Manager, Listing Department, Listing Department, BSE Limited, The National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot C/1, G Block, Dalal Street, Bandra - Kurla Complex, Bandra (E), Mumbai 400 001 Mumbai 400 051. BSE Scrip Code: 532636 NSE Symbol: IIFL Subject: Completion of Tenure of Independent Director of the Company Dear Sir/Madam, Pursuant to Regulation 30 & 51 of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations), we wish to inform you that Mr. Ramakrishnan Subramanian (DIN: 02192747) completed his tenure and consequently, ceased to be an Independent Director of the Company w.e.f. September 5, 2026, close of business hours. The Board of Directors and the Management of the Company place on record their appreciation for the contributions made by Mr. Ramakrishnan Subramanian during his association with the Company, and for his active participation in the decision-making processes of the Board. The details as required under the Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure. Kindly take the same on record and oblige. Thanking You, For IIFL Finance Limited Samrat Sanyal Company Secretary & Compliance Officer ACS- 13863 Email Id: csteam@iifl.com Place: Mumbai Encl: as above India International Exchange (IFSC) Limited NSE IFSC Limited 1st Floor, Unit No. 101, The Signature, Unit-1201, 12th Floor, Brigade Building No. 13B, Road 1C, Zone 1, GIFT SEZ, International Financial Centre, Block-14, GIFT City, Gandhinagar, Gujarat – 382050 Road 1C, Zone-1, GIFT SEZ, GIFT City, Gandhinagar, Gujarat - 382355 IIFL Finance Limited CIN No.: L67100MH1995PLC093797 Corporate Office – 802, 8th Floor, Hubtown Solaris, N.S. Phadke Marg, Vijay Nagar, Andheri East, Mumbai 400069 Tel: (91-22) 6788 1000, Fax: (91-22) 6788 1010 Regd. Office – IIFL House, Sun Infotech Park, Road No. 16V, Plot No. B-23, Thane Industrial Area, Wagle Estate, Thane – 400604 Tel: (91-22) 41035000. Fax: (91-22) 25806654 E-mail: csteam@iifl.com Website: www.iifl.com Annexure Details as per Regulation 30 read with Schedule III of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Completion of Tenure of Mr. Ramakrishnan Subramanian as an Independent Director of the Company Sr. No. Particulars Details Reason for change viz. appointment, Completion of tenure as an Independent a. resignation, re-appointment, removal, Director death or otherwise; Date of appointment/ re-appointment/ Effective September 5, 2026, close of business b. cessation (as applicable) & term of hours appointment/ re-appointment c. Brief profile (in case of appointment) Not Applicable Disclosure of relationships between d. directors (in case of appointment of a Not Applicable director) Consequent to completion of his tenure as an Independent Director of the Company, Mr. Ramakrishnan Subramanian automatically ceased to be Member of the Committees in the Company. IIFL Finance Limited CIN No.: L67100MH1995PLC093797 Corporate Office – 802, 8th Floor, Hubtown Solaris, N.S. Phadke Marg, Vijay Nagar, Andheri East, Mumbai 400069 Tel: (91-22) 6788 1000, Fax: (91-22) 6788 1010 Regd. Office – IIFL House, Sun Infotech Park, Road No. 16V, Plot No. B-23, Thane Industrial Area, Wagle Estate, Thane – 400604 Tel: (91-22) 41035000. Fax: (91-22) 25806654 E-mail: csteam@iifl.com Website: www.iifl.com