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June 30, 2026 The Manager, The Manager, Listing Department, Listing Department, BSE Limited, The National Stock Exchange of India Ltd., 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: Newspaper Advertisements regarding Notice of the 31st Annual General Meeting of IIFL Finance Limited Dear Sir/Madam, Pursuant to Regulation 30 of Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith copies of newspaper advertisement published by IIFL Finance Limited (the “Company”) with respect to the Notice of the 31st Annual General Meeting of the Company scheduled to be held on Friday, July 24, 2026 at 11:30 a.m. (IST) through Video Conferencing/ Other Audio Visual Means in the following newspapers: 1. Financial Express in English – All Editions; 2. The Free Press Journal in English; and 3. Navshakti in Marathi The Newspaper Advertisements can also be accessed on the website of the Company, i.e., www.iifl.com. 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 International Financial Building No. 13B, Road 1C, Zone 1, Centre, Block-14, Road 1C, Zone-1, GIFT SEZ, GIFT SEZ, GIFT City, Gandhinagar, Gujarat, GIFT City, Gandhinagar, Gujarat, India – 382050 India – 382355 IIFL Finance Limited CIN No.: L67100MH1995PLC093797 Corporate Office – 802, 8th Floor, Hubtown 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 THE FREE PRESS JOURNAL www.freepressjournal.in Mumbai, Tuesday, June 30, 2026 CUFFE PARADE BRANCH :G D Somani School, Ground Floor, Gd Somani Road, PUBLIC NOTICE Cuffe Parade, Mumbai - 400 005. India. Mobile No. 8879970420 NATIONAL CONSUMER DISPUTES REDRESSAL COMMISSION Under the Consumer Protection Act, 2019 E Mail :cuffep@bankofbaroda.bank.in Telephone No.: 011-2460-8770/754 Upbhokta Nyay Bhawan F-Block, NOTICE TO BREAK OPEN OF LOCKER Email: ncdrc@nic.in General Pool Office INA, Website: www.ncdrc.nic.in NEW DELHI-110023 Complex Consequent upon non-payment of rent which was not paid in terms of Safe Deposit Locker Agreement executed between NC/EA/261/2025 the Locker Holders & the Bank, the Termination Notice & Break Open Notice were sent through post to the following Locker IN NC/CC/450/2019 Holders on their registered address however the said Notices returned undelivered and in spite of all other efforts made in Commander’s Gateway Homebuyers Welfare Association ......Decree Holders terms of the said locker agreement, the locker holders neither responded nor be traced. Versus Sr No Branch Name Of Locker Holder Address Date of Notices Locker no. Overdue Rent M/s. Jupiter Infrastructure (Bangalore) Pvt. Ltd. & Ors. ......Judgment Debtor 1 Cuffe Ms Sunita Agarwal 68, Sunita Building, Termination Notice 0695CX0077 Rs.25724/- Opposite Party/ Judgment Debtor Name: Parade Cuffe Parade Mumbai 5 DTD 03.09.2024 To Jt Holder 1. M/S JUPITER INFRASTRUCTURE (BANGALORE) PVT LTD Breakopen Notice FLAT NO. 003, GROUND FLOOR PLOT NO. 29, NEEL AGAN BUILDING 1 Mr. Sushil Kumar Agarwal 164 Persepolis Building, DTD 23.01.2025 SECTOR-19, NEAR HDFC CHOWK OPP. AXIS BANK, NEW PANVEL MATHERAN 2. Ms Ramadevi Agarwal Cuffe Parade Mumbai 5 ROAD MAHARASHTRA-410206 2. ASHOK KUMAR SHARMA, DIRECTOR M/S JUPITER INFRASTRUCTURE 2 Cuffe Ms Premlata Agarwal 164 Persepolis Building, Termination Notice 0695H10009 Rs.46458/- (BANGALORE) PVT. LTD. Parade Jt Holder Cuffe Parade Mumbai 5 dtd 29.05.2024 FLAT NO. 003, GROUND FLOOR PLOT NO. 29, NEEL AGAN BUILDING SECTOR-19, NEAR HDFC CHOWK OPP. AXIS BANK, NEW PANVEL MATHERAN 1 Mr. Sushil Kumar Agarwal Breakopen Notice ROAD MAHARASHTRA-410206 2. Ms Ramadevi Agarwal Dtd 23.01.2025 3. M/S VALJI GOKULDAS & SONS 67/13 HERMES CENTRE SECTOR 17, VASHI NAVI MUMBAI-400705 MAHARASHTRA In terms of the provisions of above Locker Agreement, we hereby give you notice that if the locker is not surrendered & 4. M/S LAXMI ENTERPRISES the key of the locker is not returned within a period of 3 months from the date of this Notice, we will proceed to break open 67/13 HERMES CENTRE SECTOR 17, VASHI NAVI MUMBAI-400705 MAHARASHTRA your locker, whether you remain present or not, on 30.09.2026 at 11:30 am Onward and while breaking open the Locker an 5. M/S THAKKAR REALTIES PVT.LTD. inventory of the contents recovered from the Locker, if any, shall be prepared. SHOP NO.13, PLOT NO.67 HERMES CENTRE, SECTOR-17 VASHI, NAVI MUMBAI-400705 MAHARASHTRA Further, the overdue rent, penalties, charges, break open charges & other expenses shall be recovered from you & the 6. ANIL WAMANRAO SONONE, DIRECTOR contents of the Locker shall be dealt with, in terms of executed locker agreement and law. M/S THAKKAR REALTIES PVT.LTD. SHOP NO.13, PLOT NO.67 HERMES CENTRE, Please note that any action taken by the Bank in the above regard is without prejudice to the rights, remedies & contentions SECTOR-17 VASHI, NAVI MUMBAI-400705 MAHARASHTRA available to the Bank and it shall be at your cost, liability, risk & responsibility, consequences and Bank shall not be liable in NOTICE (Service By way of Publication) any manner whatsoever. Whereas Execution Application No. 261 of 2025 in Consumer Complaint No.450 Date : 29.06.2026 / Place : Mumbai Branch Head / Authorized Officer, Bank of Baroda of 2019 has been filed by the Decree Holder namely Commander’s Gateway Homebuyers Welfare Association, A- 103, Prem Dreams CHS Ltd., Tanaji Nagar, Road No.1, Bandongri, Kurar Village, Malad (East), Mumbai- 400097, through its counsels Arushi Mann & Vikash Kumar, Advocates Office at: Saikrichna & Associates, 57, Jor Bagh, New Delhi-110003, Mob. 91-7677423737, before the Hon’ble National Consumer Disputes Redressal Commission, New Delhi POSSESSION NOTICE 2. The Execution Application relates to allegations of non-compliance of final order dated 23.04.2025 in CC/450/2019 passed by the Hon’ble National Commission. Whereas, IIFL-HFL, under the provisions of the Securitisation and Reconstruction of Financial Assets and Enforcement of Security Interest 3. Whereas it has been brought to the notice of the Hon’ble National Commission Act, 2002 (54 of 2002) (“said Act”) and in exercise of powers conferred under Section 13 (12) of the said Act read with Rule 3 of the Security by the Decree Holder that the Notice has remained unserved upon the above Interest (Enforcement) Rules, 2002 (“said Rules”) issued a demand notice calling upon the borrower/co-borrower, guarantors, mortgagors to mentioned Opposite Parties in the normal course. repay the amount, details of which are mentioned in the table below. And whereas subsequently, IIFL-HFLhas vide Assignment Agreement dated 29-Dec-2025 assigned all its rights, title, interest and benefits in respect of the debts due and payable by the 4. And whereas the Hon’ble National Commission vide its order dated borrower/guarantor(s)/mortgagor(s) arising out of the facilities advanced by IIFL-HFL, Bank to borrower/ guarantor(s) along with the underly- 29.05.2026 while directing for substituted service of the notice on the Opposite ing Immovable Property to Phoenix Arc Limited (Formerly known as “Phoenix ARC Private Limited”) acting in its capacity as Trustee of Phoenix Parties by way of publication in atleast 2 leading newspapers, one in English and Trust – FY26-14 (“Phoenix”) for the benefit of the holders of S [Showing first 8,000 characters — download PDF for full document]