IIFL Finance Limited hereby submits Scrutinizer report along with Voting Results for the resolutions passed at the AGM of the Company on July 24, 2026.

8 IIFL FINANCE July 28, 2026 The Manager, The Manager, Listing Department, Listing Department, BSE Limited, The National Stock Exchange of India Ltd., Phiroze Jeejeebhoy Tower, 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: Voting Results and Scrutinizer’s Report of the 31st Annual General Meeting of IIFL Finance Limited ("the Company") Dear Sir/Madam, We wish to inform you that the 31st Annual General Meeting ("AGM") of the Members of the Company was held on Friday, July 24, 2026, at 11:30 a.m. through Video Conferencing. In this regard, we hereby submit the following: a) Details of the voting results of the aforesaid AGM pursuant to the requirement of Regulation 44(3) of the (“Listing Regulations”) on Ordinary/ Special Resolutions specified in the AGM Notice. The detailed voting results consolidating the results of remote e-voting with the results of e-voting during the AGM is enclosed herewith as “Annexure A”. b) In term of the Rule 20(4) of the Companies (Management and Administration) Rules, 2014, as amended, the consolidated Scrutinizer's Report on the remote e-voting and e-voting during the AGM is enclosed herewith as “Annexure B”. The Voting Results along with the Scrutinizer's Report for the aforesaid are available on the website of the Company i.e. www.iifl.com , websites of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India Limited at www.bseindia.com and www.nseindia.com, respectively. 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 The Signature, Building No.13B, GIFT SEZ, 1201, Brigade International Financial Centre GIFT City, Gandhinagar, Gujarat - 382355 12th floor, Block-14, Road 1C, Zone -1, GIFT SEZ, Gandhinagar, Gujarat - 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 8 IIFL FINANCE Annexure A Details of Voting Results Sr. No. Description Particulars 1. Date of AGM July 24, 2026 2. Total no. of shareholders on record date (July 17, 2026) 127422 No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group 2 Public 65 Total 67 No. of Shareholders present in the meeting either in person or through proxy* Promoters and Promoter Group Public Not Applicable Total * Since this AGM was held through Video Conferencing, the facility to appoint proxy to attend and cast vote for the shareholders was not available for this AGM. The following is the summary of items of businesses as per the Notice of the AGM dated June 27, 2026, transacted at the AGM: Sr. Particulars Type of Result No. Resolution Ordinary Businesses 1. To consider and adopt: Ordinary Passed with (a) The Audited Standalone Financial Resolution requisite Statement(s) of the Company for the majority Financial Year ended March 31, 2026, together with the Directors’ and Auditors’ Reports thereon; and (b) The Audited Consolidated Financial Statement(s) of the Company for the Financial Year ended March 31, 2026, together with Auditors’ Report thereon 2. Appointment of Mr. Gopalakrishnan Soundarajan Ordinary Passed with (DIN: 05242795) as a Director, liable to retire by Resolution requisite rotation majority 3. Appointment of M/s. Shah Gupta & Co., Chartered Ordinary Passed with Accountants, as a Joint Statutory Auditor of the Resolution requisite Company and fix their remuneration majority Special Businesses 4. Approval of issuance of Non-Convertible Securities Special Passed with on a private placement basis Resolution requisite majority 5. Approval of payment of commission to Non- Special Passed with Executive Directors of the Company Resolution requisite majority 6. Approval of material related party transactions Ordinary Passed with with IIFL Home Finance Limited Resolution requisite majority 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 8 IIFL FINANCE 7. Approval of material related party transactions Ordinary Passed with with IIFL Samasta Finance Limited Resolution requisite majority 8. Approval of material related party transactions Ordinary Passed with with IIFL Facilities Services Limited Resolution requisite majority 9. Approval of material related party transactions Ordinary Passed with with IIFL Management Services Limited Resolution requisite majority 10. Approval of material related party transactions Ordinary Passed with with IIFL Capital Services Limited (formerly known Resolution requisite as IIFL Securities Limited) majority 11. Approval of material related party transactions Ordinary Passed with between IIFL Home Finance Limited and IIFL Capital Resolution requisite Services Limited (formerly known as IIFL Securities majority Limited) 12. Approval of material related party transactions Ordinary Passed with between IIFL Samasta Finance Limited and IIFL Resolution requisite Capital Services Limited (formerly known as IIFL majority Securities Limited) 13. Consideration and approval for the enhancement Special Passed with of borrowing limits of the Company under section Resolution requisite 180(1)(c) of the Companies Act, 2013 majority 14. Consideration and approval for the enhancement Special Passed with of limits under Section 180(1)(a) of the Companies Resolution requisite Act, 2013 majority 15. Consideration and Approval for the raising of funds Special Passed with through Issue of Equity Shares or Other Eligible Resolution requisite Securities by way of Qualified Institutions majority Placement (QIP), Follow-On Public Offer (FPO) or through any other permissible mode 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 IIFL Finance Limited 1 - To consider and adopt: (a) The Audited Standalone Financial Statement(s) of the Company for the Financial Year ended March 31, 2026, together with the Directors’ and Auditors’ Reports thereon; and (b)T he Audited Consolidated Financial Statement(s) of the Company for the Financial Year ended March 31, 2026, together with Auditors’ Report thereon Resolution Required :Ordinary Whether promoter/ promoter group are interested in the agenda/resolution? No No. of % of Votes Polled No. of No. of % of Votes in Mode of Category No. of shares votes on outstanding Votes – in Votes favour on votes % of Votes against Voting held polled shares favour –Against polled on votes polled E-Voting 94563556 89.4855 94563556 0 100.0000 0.0000 Promoter and Promoter Poll 0 0.0000 0 0 0.0000 0.0000 105674667 Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 94563556 89.4855 94563556 0 100.0000 0.0000 E-Voting 88052847 65.2658 88052847 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions 134914226 Postal Ba [Showing first 8,000 characters — download PDF for full document]