Outcome of the Meeting of the Board of Directors held on July 23, 2026

IIFL CAPITAL July 23, 2026 The Manager, The Manager, Listing Department, Listing Department, BSE Limited, The National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Tower, Exchange Plaza, 5 Floor, Plot C/1, G Block, Dalal Street, Bandra - Kurla Complex, Mumbai 400 001 Bandra (E), Mumbai 400 051 Tel No.: 22721233 Tel No.: 2659 8235 Fax No.: 22723719/22723121/22722037 Fax No.: 26598237/ 26598238 BSE Scrip Code: 542773 NSE Symbol: IIFLCAPS Sub: - Outcome of the Meeting of the Board of Directors held on July 23, 2026 Dear Sir/Madam, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of IIFL Capital Services Limited ("Company"), at its meeting held today, i.e., Thursday, July 23, 2026, has, inter alia, considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026. In this regard, pursuant to Regulations 33 and 52 of the SEBI Listing Regulations, we are enclosing the Unaudited Standalone and Consolidated Financial Results of the Company for the quarter ended June 30, 2026, together with the Limited Review Report issued by the Statutory Auditors of the Company, as Annexure I. The results have been uploaded on the Stock exchange websites at https://www.nseindia.com and https://www.bseindia.com and on the website of the Company at www.iiflcapital.com. 2. Change in designation of Senior Management Personnel (SMP) of the Company as provided hereunder: a) Mr. Raghav Gupta and Mr. Prakash Bulusu have been re-designated as Joint Chief Executive Officers – Private Wealth. IIFL Capital Services Limited (Formerly known as IIFL Securities Limited) I Corporate Identity Number: L99999MH1996PLC132983 Corporate Office: Office No. 1, Ground Floor, Hubtown Solaris, N. S. Phadke Marg, Andheri (E), Near East West Flyover, Mumbai -400 069 Regd. Office: IIFL House, Sun lnlotech Park, Road No. 16V, Plot No. B-23, MIDC, Thane Industrial Area, Wagle Estate, Thane -400 604 Tel: (91-22) 3929 4000/ 4103 5000 I Fax: (91-22) 2580 6654 I E-mail: secretarial@iiflcapital.com I Website: www.iiflcapital.com IIFL CAPITAL b) Mr. Hardik Sanghavi has been re-designated as Chief Technology Officer – Institutional Equities. c) Mr. Chintan Modi has been re-designated as Head – Growth & Business Partners. d) Mr. Aditya Sisodia has been re-designated as Chief Technology Officer – Private Wealth. The disclosures required under Regulation 30 of the SEBI Listing Regulations, read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure II. 3. Issuance of secured or unsecured, redeemable, non-convertible debentures, in one or more tranches, by way of private placement and/or public issue, for an aggregate amount of up to ₹1,000 crore during a period of one year, subject to the approval of the members of the Company at the ensuing Annual General Meeting. The meeting of the Board of Directors commenced at 2:30 p.m. and concluded at 4:30 p.m. Kindly take the same on record. Thanking you, Yours faithfully, For IIFL Capital Services Limited (Formerly IIFL Securities Limited) Meghal Shah Company Secretary Encl: As above IIFL Capital Services Limited (Formerly known as IIFL Securities Limited) I Corporate Identity Number: L99999MH1996PLC132983 Corporate Office: Office No. 1, Ground Floor, Hubtown Solaris, N. S. Phadke Marg, Andheri (E), Near East West Flyover, Mumbai -400 069 Regd. Office: IIFL House, Sun lnlotech Park, Road No. 16V, Plot No. B-23, MIDC, Thane Industrial Area, Wagle Estate, Thane -400 604 Tel: (91-22) 3929 4000/ 4103 5000 I Fax: (91-22) 2580 6654 I E-mail: secretarial@iiflcapital.com I Website: www.iiflcapital.com 601, A-Wing, Mangalya Building +91 22 44516087 V. Sankar Aiyar & Co. Off. Maro! Maroshi Road, Maro! mumba1@vsa.co.1n Andheri (East), Mumbai • 400 059 www.vsa.co.1n I ND I A CHARTERED ACCOUNTANTS Annexure I Independent Auditor's Review Report on Consolidated Unaudited Quarterly and Year to Date Financial Results of the Company Pursuant to the Regulations 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 TO THE BOARD OF DIRECTORS OF IIFL CAPITAL SERVICES LIMITED 1. We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results of IIFL Capital Services Limited ("the Holding Company") and its subsidiaries (the Holding Company and its subsidiaries together referred to as "the Group") for the quarter ended June 30, 2026 ("the Statement"), being submitted by the Holding Company pursuant to the requirement of Regulations 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. This Statement, which is the responsibility of the Holding Company's Management and approved by the Holding Company'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. 3. 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 4. The Statement includes the results of the following subsidiaries including step down subsidiaries and associates: S No Name of Subsidiaries 1 IIFL Facilities Services Limited. 2 IIFL Management Services Limited. 3 Livlong Insurance Brokers Limited. 4 IIFL Commodities Limited. 5 Livlong Protection and Wellness Solutions Ltd. 6 IIFL Securities Services IFSC Limited 7 IIFL Capital Inc 8 Shreyans Foundations LLP 9 Meenakshi Towers LLP 10 IIFL Capital Asset Management Limited (Formerly known as IIFL Securities Alternate Asset Management Limited) 5. Based on our review conducted and procedures performed as stated in paragraph 3 above and based on the consideration of the review reports of other auditors referred to in paragraph 6 below, 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 Regulations 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. BRANCHES: NEW DELHI-CHENNAI - NOIDA-HYDERABAD V. Sankar Aiyar & Co. I N D I A CHARTERED ACCOUNTANTS Mumbai 400 0S9 6. Other Matters a. We did not review the interim financial results of 1 wholly owned subsidiary company in India included in consolidated unaudited financial results, whose interim financial results reflects, total revenues [Showing first 8,000 characters — download PDF for full document]