Change in Management

September 30, 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 that, based on the recommendation of the Nomination and Remuneration Committee, the Board of Directors approved the appointment of Mr. Anubhav Rajput as the Chief Technology Officer and Senior Management Personnel of the Company w.e.f. October 1, 2026, consequent to the resignation of Mr. Gaurav Sharma, Chief Technology Officer of the Company, effective September 30, 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, 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 Appointment of Mr. Anubhav Rajput as Chief Technology Officer Sr. No. Particulars Details Reason for change viz. appointment, re- a. appointment, resignation, removal, Appointment death or otherwise Date of appointment/ re-appointment/ b. cessation (as applicable) & term of October 1, 2026 appointment/ re-appointment c. Brief profile (in case of appointment) Mr. Anubhav Rajput is a seasoned technology leader with over 26 years of experience across India, the Middle East, and Europe. He has extensive expertise in strategic IT transformation, digital transformation, cloud computing, advanced analytics, machine learning, and AI-driven business transformation, primarily within the banking and financial services sector. Mr. Rajput holds a degree in Computer Engineering and an MBA with specializations in Information Management and Finance and advanced technology leadership courses from MIT. Prior to joining IIFL Finance, he served as the Chief Information Officer (CIO) and Chief Technology Officer (CTO) at PNB Housing Finance, where he led the organization's end- to-end technology strategy and operations. He has also held the position of CIO at Cholamandalam MS General Insurance and N iva Bupa Health Insurance. 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. Gaurav Sharma as Chief Technology Officer 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 30, 2026, close of business 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) 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