Outcome of Board meeting held on October 28, 2026

IIFL CAPITAL October 28, 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: - Outcome of the Board Meeting Pursuant to Regulation 30 and Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), we wish to inform you that the Board of Directors of the Company, at its meeting held today, i.e., Wednesday, October 28, 2026, has, inter alia, considered and approved the following: 1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026, together with the Limited Review Report issued by the Statutory Auditors thereon; 2. Incorporation of a Wholly-Owned Subsidiary to undertake Non-Banking Financial Company (NBFC) business activities, subject to receipt of regulatory and other approvals, as may be applicable; 3. Appointment of Mr. Vasudev Jagannath (DIN: 08611698) as an Additional Director and Whole-time Director (Key Managerial Personnel) of the Company for a period of three years, subject to the approval of the regulators, shareholders and such other approvals as may be applicable. As part of a leadership succession to ensure a seamless and orderly transition, the Board has also approved the re-designation of Mr. Vasudev as the Managing Director of the Company with effect from January 1, 2027, for a period of three years, subject to the approval of the regulators, shareholders and such other approvals as may be applicable. This transition is intended to ensure continuity of leadership and the Company's strategic and business priorities. Mr. R. Venkataraman will continue to serve as a member of the Board of Directors. In accordance with the BSE Circular No. LIST/COMP/14/2018-19 dated June 20, 2018 and NSE Circular No. NSE/CML/2018/24 dated June 20, 2018, we confirm that Mr. Vasudev is IIFL Capital Services Limited (Formerly known as IIFL Securities Limited) I Corporate Identity Number: L99999MH1996PLC132983 Corporate Office: Office No. 1, Ground Floor, Hubtown Solaris, N. S. Phadke Marg, Andheri (E), Near East West Flyover, Mumbai -400 069 Regd. Office: IIFL House, Sun lnlotech Park, Road No. 16V, Plot No. B-23, MIDC, Thane Industrial Area, Wagle Estate, Thane -400 604 Tel: (91-22) 3929 4000/ 4103 5000 I Fax: (91-22) 2580 6654 I E-mail: secretarial@iiflcapital.com I Website: www.iiflcapital.com IIFL CAPITAL not debarred from holding the office of Director by virtue of any order passed by SEBI or any other authority. In this regard, please find enclosed: i. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2026, along with the Limited Review Report issued by the Statutory Auditors; and ii. Disclosure pursuant to Regulation 30 of the SEBI Listing Regulations, read with SEBI Circular No. HO/CFD/CFD-PoD-2/CIR/P/0155 dated January 30, 2026, as Annexure A. The aforesaid financial results are being made available on the websites of the Stock Exchanges, viz. www.nseindia.com and www.bseindia.com, and are also available on the Company's website at www.iiflcapital.com. The meeting of the Board of Directors commenced at 2:30 p.m. and concluded at 4:30 p.m. Kindly take the same on record. Thanking you, Yours faithfully, For IIFL Capital Services Limited (Formerly IIFL Securities Limited) Meghal Shah Company Secretary Encl: As above IIFL Capital Services Limited (Formerly known as IIFL Securities Limited) I Corporate Identity Number: L99999MH1996PLC132983 Corporate Office: Office No. 1, Ground Floor, Hubtown Solaris, N. S. Phadke Marg, Andheri (E), Near East West Flyover, Mumbai -400 069 Regd. Office: IIFL House, Sun lnlotech Park, Road No. 16V, Plot No. B-23, MIDC, Thane Industrial Area, Wagle Estate, Thane -400 604 Tel: (91-22) 3929 4000/ 4103 5000 I Fax: (91-22) 2580 6654 I E-mail: secretarial@iiflcapital.com I Website: www.iiflcapital.com 601, A-Wing, Mangalya Building +91 22 44516087 V. Sankar Aiyar & Co. OH. Maro! Maroshi Road, Maro! mumbai@11sa.co.in Andheri (East), Mumbai -400 059 www.11sa.co.in IND I A CHARTERED ACCOUNTANTS Independent Auditor's Review Report on Consolidated Unaudited Quarterly and Year to Date Financial Results of the Company Pursuant to the Regulations 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 TO THE BOARD OF DIRECTORS OF IIFL CAPITAL SERVICES LIMITED 1. We have reviewed the accompanying Statement of Consolidated Unaudited Financial Results of IIFL Capital Services Limited ("the Holding Company") and its subsidiaries (the Holding Company and its subsidiaries together referred to as "the Group") for the quarter and half year ended September 30, 2026 ("the Statement"), being submitted by the Holding Company pursuant to the requirement of Regulations 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. 2. This Statement, which is the responsibility of the Holding Company's Management and approved by the Holding Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. A review of interim financial information consists of making inquiries, primarily of persons responsible for financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. We also performed procedures in accordance with the circular issued by the SEBI under Regulation 33 (8) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, to the extent applicable. 4. The Statement includes the results of the following subsidiaries including step down subsidiaries and associates: S No Name of Subsidiaries 1 IIFL Facilities Services Limited. 2 IIFL Management Services Limited. 3 Livlong Insurance Brokers Limited 4 IIFL Commodities Limited. 5 Livlong Protection and Wellness Solutions Ltd. 6 IIFL Securities Services IFSC Limited 7 IIFL Capital Inc 8 Shreyans Foundations LLP 9 Meenakshi Towers LLP 10 IIFL Capital Asset Management Limited 5. Based on our review conducted and procedures performed as stated in paragraph 3 and based on the consideration of the Review Report of other auditor referred to in paragraph 6 below and Management Report referred to in paragraph 6, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulations 33 and 52 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, including the manner in which it [Showing first 8,000 characters — download PDF for full document]