Outcome of Board Meeting

September 11, 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: - Outcome of the Meeting of the Board of Directors held on September 11, 2026 Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of IIFL Capital Services Limited ("Company"), at its meeting held today, i.e. Friday, September 11, 2026, has, inter-alia, considered and approved the following: 1. Strike-off or voluntary winding up, of IIFL Securities Services IFSC Limited, a wholly owned subsidiary of the Company; 2. Transfer of India Infoline Foundation, a wholly owned subsidiary of the Company, being a company registered under Section 8 of the Companies Act, 2013, limited by guarantee and not having a share capital, to IIFL Finance Limited. The disclosures required under Regulation 30 of the SEBI Listing Regulations read with the applicable SEBI Circular are enclosed herewith as Annexure A and Annexure B, respectively. The meeting of the Board of Directors commenced at 5:30 p.m. (IST) and concluded at 6:15 p.m. (IST). Kindly take the same on record. Thanking you, Yours faithfully, For IIFL Capital Services Limited (Formerly IIFL Securities Limited) Meghal Shah Company Secretary Encl: As above Annexure A Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Strike-off or voluntary winding up, of IIFL Securities Services IFSC Limited, a wholly owned subsidiary of the Company; Sr. No. Particulars Details 1 Date of such binding No binding agreement has been entered into in this agreement, if any, entered for regard. The Board of Directors of the Company, at its sale of such unit/division, if meeting held on September 11, 2026, approved the any; proposal for the strike-off or voluntary winding up of IIFL Securities Services IFSC Limited, a wholly owned subsidiary of the Company, subject to compliance with all applicable regulatory requirements and the receipt of requisite approvals, if any. 2 Amount & percentage of As on March 31, 2026, based on the audited financial turnover or revenue or income statements of IIFL Securities Services IFSC Limited and net worth of the listed (ISSIL): entity contributed by such unit or division during the last • Revenue/Income: Nil (0% of the consolidated financial year; revenue/income of the Company). • Net Worth: ₹ (2.09) lakh (0.00%) of the consolidated net worth of the Company. 3 Date of closure or estimated The date of closure of IIFL Securities Services IFSC time of closure; Limited will be intimated in due course upon completion of the applicable regulatory and statutory formalities. 4 Reasons for closure The Company has not commenced any business operations since its incorporation, and no business activities are proposed to be undertaken through it in the future. Annexure B Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Transfer of India Infoline Foundation, a wholly owned subsidiary of the Company, being a company registered under Section 8 of the Companies Act, 2013, limited by guarantee and not having a share capital, to IIFL Finance Limited Sr. No. Particulars Details 1 The amount and percentage of the India Infoline Foundation turnover or revenue or income and net ("Foundation"), a Section 8 company worth contributed by such unit or division limited by guarantee and without share or undertaking or subsidiary or associate capital, does not carry on any company of the listed entity during the commercial activities. Consequently, its last financial year; financial statements, including the income and expenditure account and balance sheet, are not considered for consolidation. 2 Date on which the agreement for sale has The definitive documents for the been entered into; proposed transfer are yet to be executed. 3 the expected date of completion of The proposed transfer is expected to be sale/disposal; completed upon execution of definitive documents and completion of applicable corporate, statutory and regulatory requirements. 4 consideration received from such The consideration for the proposed sale/disposal; transaction has been determined at ₹10,000, representing the value attributed to the membership interest held by IIFL Capital Services Limited ("Company") in India Infoline Foundation ("Foundation"). 5 brief details of buyers and whether any of The proposed transferee is IIFL Finance the buyers belong to the promoter/ Limited ("IIFL Finance"). The Company promoter group/group companies. If yes, and IIFL Finance belong to the same details thereof; promoter group and have common promoters. Pursuant to the proposed transaction, the membership interest and control of the Foundation will be transferred from the Company to IIFL Finance. 6 whether the transaction would fall within The proposed transfer is a related party related party transactions? If yes, whether transaction and will be undertaken on an the same is done at “arm’s length”; arm's length basis in compliance with the Companies Act, 2013, the SEBI Listing Regulations, and other applicable laws. 7 whether the sale, lease or disposal of the The proposed transaction is outside a undertaking is outside Scheme of Scheme of Arrangement. Arrangement? If yes, details of the same including compliance with regulation 37A of LODR Regulations. 8 additionally, in case of a slump sale, Not Applicable, as the proposed indicative disclosures provided for transaction is not a slump sale. amalgamation/merger, shall be disclosed by the listed entity with respect to such slump sale.