Change in Management

September 11, 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: Change in Senior Management Personnel of the Company Dear Sir/ Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr. Binay Kumar Mishra, Head – Legal and Mr. Vinay Agarwal, Business Head - Loan Against Property, designated as Senior Management Personnel of the Company, have resigned from their positions, effective September 11, 2026, close of business hours. The details pursuant to 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 along with resignation letters are provided in the Annexures. 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 Interna- Building No. 13B, Road 1C, Zone 1, GIFT SEZ, tional Financial Centre, Block-14, Road 1C, GIFT City, Gandhinagar, Gujarat – 382050 Zone-1, GIFT SEZ, GIFT City, Gandhinagar, Gujarat - 382355 IIFL Finance Limited CIN No.: L67100MH1995PLC093797 Corporate Office – 802, 8th Floor, Hub Town 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 A Details as required under 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, Resignation of Mr. Binay Kumar Mishra as Head - Legal Sr. No. Particulars Details Reason for change viz. appointment, re- a. appointment, resignation, removal, To explore new opportunities death or otherwise Date of appointment/ re-appointment/ b. cessation (as applicable) & term of September 11, 2026 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) IIFL Finance Limited CIN No.: L67100MH1995PLC093797 Corporate Office – 802, 8th Floor, Hub Town 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 B Details as required under 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, Resignation of Mr. Vinay Agarwal as Business Head - Loan Against Property Sr. No. Particulars Details Reason for change viz. appointment, re- a. appointment, resignation, removal, To explore new opportunities death or otherwise Date of appointment/ re-appointment/ b. cessation (as applicable) & term of September 11, 2026 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) IIFL Finance Limited CIN No.: L67100MH1995PLC093797 Corporate Office – 802, 8th Floor, Hub Town 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