Shareholders meeting

IIFL CAPITAL TRANSFORMING WEALTH INTO LEGACY September 10, 2026 The Manager, The Manager, Listing Department, Listing Department, BSE Limited, The National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Tower, Exchange Plaza, 5 Floor, Plot C/1, G Block, Dalal Street, Bandra - Kurla Complex, Mumbai 400 001 Bandra (E), Mumbai 400 051 Tel No.: 22721233 Tel No.: 2659 8235 Fax No.: 22723719/22723121/22722037 Fax No.: 26598237/ 26598238 BSE Scrip Code: 542773 NSE Symbol: IIFLCAPS Sub: Disclosure under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Voting Results and Scrutinizer’s Report of the 31st Annual General Meeting of IIFL Capital Services Limited (“the Company”) Dear Sir(s)/Madam(s), We wish to inform you that 31st Annual General Meeting ("AGM") of the Members of the Company was held on Wednesday, September 09, 2026, at 11:30 a.m. (IST) through Video Conferencing ("VC") / Other Audio-Visual Means ("OAVM"). In this regard, we hereby submit the following: a) Pursuant to Rule 20(4) of the Companies (Management and Administration) Rules, 2014, as amended, the Consolidated Scrutinizer’s Report on the remote e-voting and e-voting conducted during the AGM is enclosed herewith. b) Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the voting results in respect of the resolutions (ordinary and special) set out in the AGM Notice dated July 23, 2026, are enclosed as Annexure 2 to the Consolidated Scrutinizer’s Report. All the resolutions were passed with the requisite majority by the Members. The Voting Results along with the Scrutinizer's Report are available on the website of the Company at www.iiflcapital.com and will also be made available on the website of Central Depository Services (India) Limited at www.evotingindia.com. Please take the same on record and acknowledge. Thanking You, Yours faithfully, For IIFL Capital Services Limited (Formerly IIFL Securities Limited) Meghal Shah Company Secretary Encl: As above IIFL Capital Services Limited (Formerly known as IIFL Securities Limited) I Corporate Identity Number: L99999MH1996PLC132983 Corporate Office: Office No. 1, Ground Floor, Hubtown Solaris, N. S. Phadke Marg, Andheri (E), Near East West Flyover, Mumbai -400 069 Regd. Office: IIFL House, Sun lnlotech Park, Road No. 16V, Plot No. B-23, MIDC, Thane Industrial Area, Wagle Estate, Thane -400 604 Tel: (91-22) 3929 4000/ 4103 5000 I Fax: (91-22) 2580 6654 I E-mail: secretarial@iiflcapital.com I Website: www.iiflcapital.com Snehal Shah & Associates COMPANY SECRETARIES SnehalShah B.Com., FCS, LLB. 501 Shreeji Arcade Premises, Jn. of S. V. Road & M. G. Road, Kandivali (West), Mumbai 400067 +91 9821 778811 Offi~e No. : + 91 97693 51780 Email: snehalshah_ 19@yahoo.com snehalshahpcs@gmail.com SCRUTINIZER'S CONSOLIDATED REPORT ON VOTING [Pursuant to applicable provisions of the Companies Act, 2013, Rules made thereunder and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015] The Chairperson, ,. ' IlFL Capital Services Limited (Formerly known as IIFL Securities Limited) IIFL House, Sun Infotech Park, Road No.16V~ Plot No. B-23, MIDC, Thane Industrial Area, Wagle Estate, Thane -400 604. Sub.: Consolidated Scrutinizer's Report on Remote E-voting and Electronic Voting Conducted at the 31st Annual General Meeting of IIFL Capital Services Limited (formerly known as IIFL Securities Limited) held on Wednesday, September 9, 2026 at 11:30 A.M. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OA VM), in compliance with the applicable provisions of the Companies Act, 2013, read with the relevant Circulars issued by the Ministry of Corporate Affairs (MCA) and the Securities and Exchange Board of India (SEBI). Dear Sir, I, CS Snehal Shah, Proprietor of M/ s. Snehal Shah & Associates, Practicing Company Secretaries; Mumbai; had been appointed as the Scrutinizer by the Board of Directors of IIFL Capital Services Limited (Formerly known as IIFL Securities Limited) ("the Company'') in their meeting held on Thursday, July 23, 2026, pursuant to Section 108 of the Companies Act, 2013 (' the Act') read with Rule 20 of the Companies (Management and Administration) Rules, 2014 ( "the Rules") and pursuant to Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") as amended from time to time, to scrutinize the remote e-voting held from 9.00 A.M. (IST) on Friday; Septem Snehal Shah & Associates Continuous Sheet Company Secretaries 4, 2026 to 5.00 P.M. (IST) on Tuesday, September 8, 2026 (hereinafter refened to as "the remote e-voting period") and voting through electronic voting system at 31st Annual General Meeting (AGM / the meeting) of the Company on the resolutions contained in the notice of AGM dated July 23, 2026, of the members of the Company held on Wednesday, September 9, 2026 at 11.30 A.M. (1ST) through Video Conferencing (VC) / other Audio Visual Means (OAVM). Members of the Company were provided remote e-voting facility through Central ,. ' Depository Services (India) Limited ("CDS1") wheregy they could cast their votes during the remote e-voting period and members of the Company have voted during the aforesaid period. After the said remote e-voting periocL the voting portal had been disabled by CDSL, the service provider. Members attending the AGM through VC / OAV M and who did not cast their votes through remote e-voting were allowed to cast their votes at the Meeting through electronic voting system provided by CDSL on all resolutions set out in the Notice convening the AGM, in accordance with sub-rule 4(iii)(B) of Rule 20 of the aforesaid Rules. Accordingly, the Members attending the AGM through VC/OAV M who did not cast their vote earlier, voted through electronic voting system provided at the meeting. The Management of the Comp~y is responsible for ensuring compliance with the requirements of the Act and the rules made there under and SEBI Listing Regulations. My responsibility as a scrutinizer of the voting process was restricted to scrutinize the e voting process (through remote e-voting and voting through electronic voting system at the AGM), in a fair and transparent manner and to prepare a consolidated scrutinizer's report for the votes cast in favour and against on all the resolutions as stated in the notice of_A GM, based on report generated from e-voting system provided by CDSL. Snehal Shah & Associates Continuous Sheet Company Secretaries The cut-off date for the purpose of identifying the Members/Beneficial Owners who will be entitled to vote on the resolutions as set out in the notice of the AGM was Wednesday, September 2, 2026. On September 9, 2026, after receiving the votes cast electronically by CDSL, the votes cast through remote e-voting and voting through electronic voting system at the 31st AGM were duly unblocked by me in the presence of Ms. V aishnavi Bhurke and Ms. Tannu Sharma, who were witnesses in accordance ruj.e,20 sub rule 4(xii) of the said rules. The documents pertaining to remote e-voting and voting through electronic voting system at AGM and all other relevant records are kept in our safe custody· and be retained until the minutes of AGM is approved and signed by the Company Secretary, and thereafter shall be handed over to the Company Secretary for safe keeping. Information with respect to AGM as well Member's participation in the AGM is provided in Annexure 1 and consolidated result of total votes cast, whether in favour or against, in accordance with rule 4(xii) of Rule 20 of the aforesaid Rules is annexed as Annexure 2 to this Report and based on which we confirm that all the resolutions were passed with requisite majority. Based on data provided by CDSL, e-Voting system, the result of the remote e- voting period and electronic voting process are as under: Snehal Shah & [Showing first 8,000 characters — download PDF for full document]