IIFL Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve (a) Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2026 pursuant to SEBI Listing Regulations; (b) Any other business with the permission of the Chair. Further, pursuant to the Company's Code of Conduct for Prevention of Insider ....

October 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 Dear Sir/Madam, Sub: - Intimation of the Board Meeting Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), this is to inform that the meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 28, 2026, to consider and approve, inter alia: (a) Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2026 pursuant to SEBI Listing Regulations; (b) Any other business with the permission of the Chair. Further, pursuant to the Company’s Code of Conduct for Prevention of Insider Trading and Disclosure Practices, the Trading Window for dealing in securities of the Company shall remain closed for all the designated persons (including Directors) and their immediate relatives from October 01, 2026, to October 30, 2026 (both days inclusive). Kindly take the same on record and oblige. Thanking you, Yours faithfully, For IIFL Capital Services Limited (Formerly IIFL Securities Limited) Meghal Shah Company Secretary