BSECompany Update23 Jun 2026 · 23 Jun 2026, 08:56 am

Clarification on Agenda Item relating to Fund Raising

IIFL Finance Ltd · 532636

✦ AI SummaryFundraise

IIFL Finance Ltd clarified its earlier intimation regarding a Board Meeting on June 27, 2026. The company stated that the proposal for raising funds through the issuance of equity shares or other eligible securities is solely for seeking shareholders' enabling approval at the upcoming Annual General Meeting. Any actual issuance of securities will be considered by the Board at an appropriate future time, subject to market conditions and necessary approvals.

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Earnings Impact5/10
Growth Catalyst6/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk4/10
Liquidity Impact5/10
Market Sentiment6/10

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IIFL Finance Ltd - 532636 - Clarification On Agenda Item Relating To Fund Raising

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June 23, 2026 The Manager, The Manager, Listing Department, Listing Department, BSE Limited, The National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot C/1, G Block, Dalal Street, Bandra - Kurla Complex, Mumbai 400 001 Bandra (E), Mumbai 400 051 BSE Scrip Code: 532636 NSE Symbol: IIFL Sub: Clarification on Agenda Item relating to Fund Raising Dear Sir/Madam, Further to our intimation dated June 22, 2026 regarding the Board Meeting scheduled to be held on June 27, 2026, we wish to clarify that the proposal relating to raising of funds by issuance of equity shares and/or other eligible securities is proposed for consideration by the Board solely for the purpose of seeking shareholders’ enabling approval at the ensuing Annual General Meeting. Any actual issuance of securities, if undertaken, shall be considered by the Board and/or its duly authorized committee(s) at an appropriate time, subject to shareholders’ approval, prevailing market conditions and applicable regulatory/statutory approvals. Kindly take the above on record. Thanking You, For IIFL Finance Limited Samrat Sanyal Company Secretary & Compliance Officer ACS - 13863 Email ID: csteam@iifl.com Place: Mumbai India International Exchange (IFSC) Limited NSE IFSC Limited 1st Floor, Unit No. 101, The Signature Unit-1201, 12th Floor, Building No. 13B, Road 1C, Zone 1, GIFT SEZ, Brigade International Financial Centre, Block-14, GIFT City, Gandhinagar, Gujarat – 382050 Road 1C, Zone 1, GIFT SEZ, GIFT City, India INX Symbol: 500058 Gandhinagar, Gujarat – 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