Shareholders meeting

July 24, 2026 The Manager, The Manager, Listing Department, Listing Department, BSE Limited, The National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor, Plot C/1, G Block, Dalal Street, Bandra - Kurla Complex, Bandra (E), Mumbai 400 001. Mumbai 400 051. BSE Scrip Code: 532636 NSE Symbol: IIFL Subject: Proceedings of the 31st Annual General Meeting of IIFL Finance Limited held on Friday, July 24, 2026 Dear Sir/Madam, Pursuant to Regulations 30 and 51 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, the summary of the proceedings of the 31st Annual General Meeting of IIFL Finance Limited (“the Company”) held on Friday, July 24, 2026, at 11:30 a.m. through Video Conferencing is enclosed herewith. 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 India International Exchange (IFSC) Limited NSE IFSC Limited 1st Floor, Unit No. 101, The Signature, Unit-1201, 12th Floor, Brigade International Financial Building No. 13B, Road 1C, Zone 1, Centre, Block-14, Road 1C, Zone-1, GIFT SEZ, GIFT SEZ, GIFT City, Gandhinagar, Gujarat, GIFT City, Gandhinagar, Gujarat, India – 382050 India – 382355 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 Summary of the proceedings of the 31st Annual General Meeting of the Company Venue: Video Conferencing (“VC”) Day, Date and Time: Friday, July 24, 2026, at 11:30 a.m. Members attending the Meeting: 67 Members attended the Meeting through VC. Quorum: The requisite quorum as required under Section 103 of the Companies Act, 2013 (“the Act”) was present throughout the meeting. Mr. Samrat Sanyal, Company Secretary & Compliance Officer, welcomed all the Members present at the 31st Annual General Meeting (“the Meeting”) of the Company through VC. In compliance with the provisions of the Act, Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), Circulars issued by the Ministry of Corporate Affairs (“MCA”) and SEBI, the Meeting of the Company was held through VC and the Company had taken all requisite steps to enable Members to participate and vote on the items being considered at the Meeting. He informed the Members about basic instructions with respect to participation at the Meeting through VC. He further informed the Members about the presence of the Directors including Mr. Bibhu Prasad Kanungo, Chairperson of the Board (“Chairperson”), Mr. Nihar Jambusaria, Chairperson of the Audit Committee and Nomination and Remuneration Committee, Mr. Bijou Kurien, Chairperson of the Stakeholders Relationship Committee and Corporate Social Responsibility Committee and other Directors from their respective locations. Leave of absence was granted to Mr. Gopalakrishnan Soundarajan, Non-Executive Director who had expressed his inability to attend the AGM due to prior commitments. He further informed the Members about the presence of representatives of Joint Statutory Auditors and Secretarial Auditor of the Company. He further informed the Members about the appointment of Scrutinizer, M/s. Nilesh Shah and Associates, Practicing Company Secretaries, as the Scrutinizer for remote e-voting and Scrutinizer for the votes cast by Members during the Meeting by e-voting system, under Section 108 of the Act. The Members were apprised about the availability of all the requisite statutory registers and other relevant documents as referred in the Notice and the explanatory statement for inspection in electronic mode. The Company Secretary requested the Chairperson of the Board to take the Chair and proceed with the Meeting. Mr. Bibhu Prasad Kanungo, Chairperson of the Board welcomed the Members and the requisite quorum being present, he called the Meeting to order. He then introduced Mr. R Venkataraman, Co-Promoter and Joint Managing Director of the Company. 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 At the request of the Chairperson, Mr. R Venkataraman introduced the Directors of the Company and acknowledged the presence of Key Executives of the Company. The Company Secretary informed that pursuant to various Circulars issued by MCA and provisions of Regulation 44 of Listing Regulations, as amended from time to time, the facility to appoint proxy to attend and cast vote on behalf of the Members was not available. He further informed the Members that the Company had provided facility to all the Members to exercise their votes on the items of business given in the Notice through remote e-voting system provided by MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited). The remote e- voting period commenced on Monday, July 20, 2026, at 9:00 a.m. (IST) and concluded on Thursday, July 23, 2026, at 5:00 p.m. (IST). He further apprised the Members about the availability of e-voting system during the Meeting for those present at the Meeting and who had not cast their votes through remote e-voting. With the permission of the Members, the Chairperson took the Notice of the meeting along with Annual Report for FY 2025-26 as read. Thereafter, the Chairperson, in his address, reflected on the Company's three-decade journey and highlighted the key developments during the Financial Year 2025–26, including the macroeconomic environment, the Company's business performance, portfolio strengthening initiatives, technology and risk management enhancements, the performance of its key businesses, and its strategic priorities for sustainable growth. The Chairperson then requested Mr. Nirmal Jain, the Managing Director of the Company to address the Members. Mr. Nirmal Jain, Managing Director, in his address, highlighted the highlighted the Company’s strong operational and financial recovery during FY 2025–26, driven by disciplined growth, improved asset quality, a strengthened risk framework, and the revival of its gold loan franchise. He outlined the Company’s focus on secured lending, technology-led transformation, financial inclusion, and robust governance, while acknowledging stakeholder support and reaffirming the Company’s commitment to sustainable, responsible, and inclusive growth. The Chairperson apprised that the Statutory Auditors' Report does not have any qualifications, observations, reservations, adverse remarks or disclaimer on financial transactions or matters which have any adverse effect on the functioning of the Company. He further informed that since the Meeting was being held through VC and the resolutions mentioned in the Notice were already put to vote through e-voting, no proposing or seconding of resolutions was required. 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 [Showing first 8,000 characters — download PDF for full document]