IIFL Finance Limited has informed the Exchanges regarding outcome of the Board Meeting.

October 15, 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 held on October 15, 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., Thursday, October 15, 2026, inter alia, considered and/or approved the following matters: 1. The Consolidated and Standalone Unaudited Financial Results (“Financial Results”) of the Company for the quarter and half-year ended September 30, 2026. In this regard, following are enclosed: a. The Unaudited Financial Results along with the Limited Review Report for the quarter and half-year ended September 30, 2026, as required under Regulations 33 and 52 of the Listing Regulations (enclosed as Annexure A); b. Disclosures in accordance with Regulation 52(4) of the Listing Regulations; c. Security Cover Certificate pursuant to Regulations 54 and 56 of the Listing Regulations read with Circular No. HO/17 /11/12(2)2026-DDHS-PODl/I/22420/2026 dated September 28, 2026, as amended from time to time (enclosed as Annexure B); d. Statement of Utilization of Issue Proceeds & Statement of Deviation and Variation in use of Issue Proceeds of Non-Convertible Securities during the quarter ended September 30, 2026, pursuant to Regulations 52(7) & 52(7A) of the Listing Regulations (enclosed as Annexure C); 2. Based on the recommendation of the Nomination and Remuneration Committee, re-designation of Mr. R Venkataraman (DIN: 00011919) from Joint Managing Director to Non-Executive Non-Independent Director of the Company, w.e.f. October 15, 2026, subject to Members’ approval. He will cease to be a Key Managerial Personnel of the Company. Mr. R Venkataraman’s executive role is with IIFL Capital Services Limited. He has never drawn any compensation from IIFL Finance Limited. (The disclosures required under Regulation 30 of the Listing Regulations read with the applicable SEBI Circular(s) are en- closed as Annexure D); and 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 3. Proposal to acquire India Infoline Foundation, a company incorporated under Section 8 of the Companies Act, 2013, limited by guarantee and not having a share capital from IIFL Capital Services Limited, subject to requisite statutory and regulatory approvals. (The disclosures required under Regulation 30 of the List- ing Regulations read with the applicable SEBI Circular(s) are enclosed as Annexure E). The disclosure of Related Party Transactions pursuant to the provisions of Regulations 23 (9) of the Listing Regulations is being filed as a part of Integrated Filing (Financial) with BSE and NSE through XBRL Mode. The results have been uploaded on the website of the Stock Exchanges at www.nseindia.com and www.bseindia.com and on the website of the Company at www.iifl.com. The Meeting of the Board of Directors commenced at 11:15 a.m. (IST) and concluded at 03:35 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 M.K APADIA G. & CO., SHAHG UPT&A C O., ChartAecrceodu ntants ChartAecrceodu ntants 100R7a,h eCjhaa mbers, BombMauyt uBauli ld2innFdgl ,o or, 213N,a ri.mPaoni Mnutm,b -a4i0 002 1 DrD N RoaFdo,rM tu mba-4i0 0001 IndepeAnuddeintRtoe rvsiR'ee wp oornCt o nsolUindaautdeqidut aerdta enrhdla yyle fa Frilnya nRceisauollft t hCseo mpaPnuyr suant tot hRee gul3a3ta in5od2n o ft hSee curEixtciheaBsno gaeor fId n d(iLai sOtbilnigg aatniDdoi nssc lRoesquurier eRmeegnutlsa)t ions, 2015 TOT l-BIOEA RODF D IERCTOROSF IFIL F inneaLe i mited Introduction I.Weh avree vitehwaeec dc ompaSntyaitneogmfC e onnts olUindaautdeFidit neadRn ecsiuaollfIt IsFF Li naLnicmei( "ttehPdea r"e)an ntd itssu bsid(itPahareri aeennsidt ts su bsidtioagerrtiehefesert r oar s·e ·dGt hreo ufpo"trh)q e u aiatnhcdar yl efea rn dSeedp te3m0b2.e0 r2 6 ("tShtea tembeenistnu"gb) m.ib tytt hPeead r peunrts tuota hnrete quiroefRm eegnutl3 a3at ni5do2 on f t hSee curEixtciheaBsno gaoerf d Ind(iLsait iOnbgl igaantDdii osncsl Roesquurier eRmeegnutlsa2)tI05 i .ao san mse.n (d"tehdLe i stRienggu lations"). 2.ThiSst atewmheinicLtsh h ree sponosfti hbPeia lrieMtnaytn 'asg eamneadnp tp rboyvt ehPdea reBnoCasor fDd i rechtaboser epsnr. e pared ina ccorwdiattnhhcre ee cogannimdte iaosnu rpermienncltia dpioldwe insnI ndAicacno uSnttainn3dg4a" nrlLde Friinma Rnecpioarlt ing ("IAnS3d 4 "p)r.e scurnidsbeeercd t1i3oo3fnt hCeo mpaAncit2e.0s 1 r3e awdi trhe lervualinestss tuheedr eaunnoddt eharec rc ounting princgiepnleearsca clelipyInt n edadin iadcn omplwiiaRtnehcg eu l3a3at niRdoe ng ul5a2ot fti hoLeni stRienggu laitnicolnrused.li envga nt circiuslsaburyets dh S ee curEixtciheaBsno gaoerf Id n d("iSaE BIg"u)i.d ealniddni erse citsisobunyets dhR ee seBravnoekf I ndfirao m timtoet imaesa pplitcota hCbeol mep aOnuyrr.e sponislsioe b xiplraice tosyns c lounts hiSeot na tebmaesonentod u rre vie\\. 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ThSet ateimnecnlttuh dreee sso uftl htfoesl loweinntgi ties· SrN o :'\amoef t hEen tities Relationship I IIFFLi naLnicmei ted Parent 2 IIFHLo mFei naLnicmei( tI-1eIdF L) Subsidiary IIHSFaLl Leism ited SubsiodfIi HaFrLy 3 IIFSLa maFsitnaaL nicmei ted [Showing first 8,000 characters — download PDF for full document]