Appointment

June 27, 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) Limited Unit-1201, 12th Floor, Towers, Limited, 1st Floor, Unit No. 101, Brigade International Dalal Street, Exchange Plaza, 5th The Signature Building Financial Centre, Block- Mumbai 400 001 Floor, Plot C/1, G Block, No. 13B, Road 1C, Zone 14, Road 1C, Zone 1, BSE Scrip Code: 532636 Bandra - Kurla 1, GIFT SEZ, GIFT City, GIFT SEZ, GIFT City, Complex, Bandra (E), Gandhinagar, Gujarat – Gandhinagar, Gujarat – Mumbai 400 051 382050 382355 NSE Symbol: IIFL India INX Symbol: 500058 Subject: Outcome of the Board Meeting 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, 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., Saturday, June 27, 2026, inter-alia, considered, noted and/or approved the following matters: 1. Enabling resolution for raising of funds by way of issuance equity shares or any other eligible securities (“Securities”), in accordance with applicable provisions of the Companies Act, 2013, as amended, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and other applicable laws, in one or more tranches and/or one or more issuances whether Rupee denominated or denominated in one or more foreign currencies, through public issue(s) or rights issue, including by way of preferential issue(s), private placement(s), qualified institutions placement(s) and/or any combination thereof, on such terms and conditions as may be determined by the Board of Directors or its Committee(s), for an aggregate amount of up to and not exceeding ₹10,000 Crore (Rupees Ten Thousand Crore) (inclusive of such premium to face value as may be fixed on such Securities) or an equivalent amount thereof, as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required and the approval of Members at the ensuing Annual General Meeting (“AGM”) of the Company. (enclosed as Annexure A) Further, any actual issuance of aforesaid securities, if undertaken, shall be considered by the Board of Directors or its Committee(s) at an appropriate time, as per prevailing market conditions and applicable regulatory/ statutory approvals. 2. Upsizing the existing limit of Global Medium Term Notes Programme (“GMTN Programme”) from USD 1 billion to USD 2 billion. In relation to the above, the necessary disclosure in the manner as set out under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, shall be provided at the stage of pricing of the notes under the GMTN Programme. 3. Enhancement in the borrowing limit and limit for creation of security on the Company’s assets pursuant to Section 180 of the Companies Act, 2013, from the existing limit of ₹60,000 Crore to ₹75,000 Crore, subject to approval of Members at the ensuing AGM of the Company. 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 4. Stepping down of Mr. Kapish Jain from the position of Chief Financial Officer and transition into another role within the Company, effective June 26, 2026. (enclosed as Annexure B) The annexure also includes the letter submitted by Mr. Kapish Jain. 5. Based on the recommendation of the Nomination and Remuneration Committee and the Audit Committee of the Board of Directors, appointment of Mr. Vikas Jain as Chief Financial Officer and Key Managerial Personnel of the Company, effective June 27, 2026. (enclosed as Annexure C) The requisite details in terms of the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure A, B and C, respectively. The Meeting of the Board of Directors commenced at 11:45 a.m. (IST) and concluded at 12:27 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 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 Sr. No. Particulars Details 1. Type of securities proposed to be issued Equity Shares or any other eligible securities (viz. equity shares, convertibles etc.); (“Securities”), in accordance with applicable provisions of the Companies Act, 2013, as amended, SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 2. Type of issuance (further public offering, Through public issue(s) or rights issue, including by rights issue, depository receipts (ADR/ way of preferential issue(s), private placement(s), GDR), qualified institutions placement, qualified institutions placement(s) and/or any preferential allotment etc.); combination thereof, on such terms and conditions as may be determined by the Board of Directors or its Committee 3. Total number of securities proposed to be An aggregate amount of up to and not exceeding issued or the total amount for which the ₹10,000 Crore (Rupees Ten Thousand Crore) securities will be issued (approximately); (inclusive of such premium to face value as may be fixed on such Securities) or an equivalent amount thereof. 4. In case of preferential issue the listed entity shall disclose the following additional Not Applicable details to the stock exchange(s) 5. In case of bonus issue the listed entity shall disclose the following additional details to Not Applicable the stock exchange(s) 6. In case of issuance of depository receipts (ADR/GDR) or FCCB the listed entity shall Not Applicable disclose following additional details to the stock exchange(s) 7. In case of issuance of debt securities or other non-convertible securities the listed Not Applicable entity shall disclose following additional details to the stock exchange(s) 8. Any cancellation or termination of proposal for issuance of securities including reasons Not Applicable thereof 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 Sr. No. Particulars Details 1. Reason for change viz. appointment, re- Stepping down from the position of Chief Financial appointment, resignation, removal, Officer and transitioning into another role within the death or otherwise Company. 2. Date of appointment/ re-appointment/ c [Showing first 8,000 characters — download PDF for full document]