IIFL Finance Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/06/2026 ,inter alia, to consider and approve raising of funds by issuance of ....

June 22, 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 Limited, Exchange (IFSC) Limited Unit-1201, 12th Floor, Towers, Exchange Plaza, 5th Floor, 1st Floor, Unit No. 101, The Brigade International Dalal Street, Plot C/1, G Block, Signature Building No. Financial Centre, Block-14, Mumbai 400 001 Bandra - Kurla Complex, 13B, Road 1C, Zone 1, GIFT Road 1C, Zone 1, GIFT SEZ, BSE Scrip Code: 532636 Bandra (E), Mumbai 400 SEZ, GIFT City, GIFT City, Gandhinagar, 051 Gandhinagar, Gujarat – Gujarat – 382355 NSE Symbol: IIFL 382050 India INX Symbol: 500058 Sub: Prior Intimation of the Board Meeting Dear Sir/Madam, Pursuant to Regulations 29 and 50 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 meeting of the Board of Directors of the Company is scheduled to be held on Saturday, June 27, 2026, inter alia, to consider and approve following matters: a. Raising of funds by way of issuance of 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, 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, as may be permitted under applicable laws, subject to such regulatory/statutory approvals as may be required and approval of Members of the Company; b. Upsizing of the existing Global Medium Term Note Programme; and c. Any other business with the permission of the Chair. Additionally, as per Company’s Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons, the trading window will remain closed for Designated Persons and their immediate relatives till 48 hours after conclusion of the Board Meeting. This intimation is also being uploaded on the website of the Company i.e. www.iifl.com. Please take the same on record. Thanking You, For IIFL Finance Limited Samrat Sanyal Company Secretary & Compliance Officer ACS - 13863 Email ID: csteam@iifl.com Place: Mumbai 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