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S IIFL FINANCE July 22, 2026 The Manager, The Manager, The Manager, The Manager, Listing Department, Listing Department, Listing Department, Listing Department, BSE Limited, The National Stock India International NSE IFSC Limited Phiroze Jeejeebhoy Exchange of India Exchange (IFSC) Unit-1201, 12th Floor, Towers, Limited, Limited Brigade International Dalal Street, Exchange Plaza, 5th 1st Floor, Unit No. 101, Financial Centre, Mumbai 400 001 Floor, Plot C/1, G The Signature Building Block-14, Road 1C, BSE Scrip Code: Block, No. 13B, Road 1C, Zone 1, GIFT SEZ, GIFT 532636 Bandra - Kurla Zone 1, GIFT SEZ, GIFT City, Gandhinagar, Complex, Bandra (E), City, Gandhinagar, Gujarat – 382355 Mumbai 400 051 Gujarat – 382050 NSE Symbol: IIFL India INX Symbol: 500058 Subject: Outcome of the Board Meeting held on July 22, 2026 Dear Sir/Madam, Pursuant to Regulations 30 and 51 of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), as amended from time to time, we wish to inform you that the Board of Directors of the Company at its meeting held today i.e., Wednesday, July 22, 2026, inter-alia, considered, noted and/or approved the following matters: The Consolidated and Standalone Unaudited Financial Results (“Financial Results”) of the Company for the quarter ended June 30, 2026. In this regard, following are enclosed: a. The Unaudited Financial Results along with the Limited Review Report for the quarter ended June 30, 2026, as required under Regulations 33 and 52 of the Listing Regulations (enclosed as Annexure b. Disclosures in accordance with Regulation 52(4) of the Listing Regulations; c. Security Cover Certificate pursuant to Regulation 54 of the Listing Regulations read with SEBI Master Circular No. SEBI/HO/DDHS-PoD-1/P/CIR/2025/117 dated August 13, 2025, as amended from time to time (enclosed as Annexure B); d. Statement of Utilization of Issue Proceeds and Statement of Deviation and Variation in use of Issue Proceeds of Non-Convertible Securities during the quarter ended June 30, 2026, pursuant to Regulation 52(7) & 52(7A) of the Listing Regulations (enclosed as Annexure C); e. Mr. Amit Sharma, Business Head– Unsecured Lending, Senior Management Personnel has decided to step down from the position of Business Head– Unsecured Lending, with effect from July 22, 2026, pursuant to internal movement within the Company (The requisite details in terms of the SEBI Master Circular dated January 30, 2026 is enclosed as Annexure D1). Further, his letter in connection with stepping down from the aforesaid position is enclosed as Annexure D2. 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 S IIFL FINANCE The results have been uploaded on the website of the Stock Exchanges at https://www.nseindia.com and https://www.bseindia.com and on the website of the Company at http://www.iifl.com. The Meeting of the Board of Directors commenced at 10:30 a.m. (IST) and concluded at 3.35 p.m. (IST). 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 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 Sharp & Tannan Associates G. M. Kapadia & Co. Chartered Accountants Chartered Accountants 87, Nariman Bhavan, I 007, Raheja Chambers 227, Nari man Point, Mumbai - 400 021. 213, Nariman Point, Mumbai - 400 021. Independent Auditors' Review Report on Consolidated Unaudited Quarterly Financial Results of the Company Pursuant to the Regulation 33 and 52 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 TO THE BOARD OF DIRECTORS OF IIFL Finance Limited Introduction We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results of IIFL Finance Limited ("the Parent") and its subsidiaries (the Parent and its subsidiaries together referred to as "the Group") for the quarter ended June 30, 2026 ("the Statement"), being submitted by the Parent pursuant to the requirement of Regulation 33 and 52 of the Securities Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("the Listing Regulations"). This Statement, which is the responsibility of the Parent's Management and approved by the Parent's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. Scope of the Review We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33(8) of the Listing Regulations, to the extent applicable. The Statement includes the results of the following entities: Sr No Name of the Entities Relationship 1 IIFL Finance Limited Holding Company 2 IIFL Home Finance Limited (IHFU Subsidiary IIHFL Sales Limited Subsidiary of IHFL 3 IIFL Samasta Finance Limited Subsidiary 4 IIFL Fintech Private Limited (formerly IIFL Open Fintech Subsidiary Private Limited) (IFPL) 5 Xtracap Fintech Private Limited - (W.e.f. June 11, 2026) Subsidiary of IFPL Page 1 of 2 Sharp & Tannan Associates G. M. Kapadia & Co. Chartered Accountants Chartered Accountants 87, Nariman Bhavan, I 007, Raheja Chambers 227, Nariman Point, Mumbai - 400 021. 213, Nariman Point, Mumbai - 400 021. Conclusion Based on our review conducted and procedures performed as stated in paragraph above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement or that it has not been prepared in accordance with the relevant prudential norms issued by the Reserve Bank of India in respect of income recognition, asset classification, provisioning and other related matters. Other Matter We did not review the consolidated unaudited financi [Showing first 8,000 characters — download PDF for full document]