Pursuant to Regulation 30 of SEBI Listing Regulations and with reference to our earlier intimation dated April 28, 2025, we hereby inform you that ACRA, Singapore has approved the Incorporation ....

July 30, 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 Sub: Intimation of Incorporation of Wholly Owned Subsidiary in Singapore Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), and with reference to our earlier intimation dated April 28, 2025, regarding the proposed incorporation of a wholly owned subsidiary of the Company in Singapore, we hereby inform you that the Accounting and Corporate Regulatory Authority (ACRA), Singapore, has approved the incorporation of the Company's wholly owned subsidiary under the name "IIFL Capital Singapore Pte. Ltd." on July 30, 2026. The disclosure required under Regulation 30 of the SEBI Listing Regulations, read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure I. Kindly take the above on record and oblige. Thanking you, Yours faithfully, For IIFL Capital Services Limited (Formerly IIFL Securities Limited) Meghal Shah Company Secretary Encl: As above Annexure – I Disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with the SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. No Particular Description 1 Name of the entity, date & country Name: IIFL Capital Singapore Pte. Ltd. of incorporation, etc.; Date of Incorporation: July 30, 2026 Country of Incorporation: Singapore Turnover: Not Applicable, being a newly incorporated company 2 Name of holding company of the IIFL Capital Singapore Pte. Ltd. is a wholly incorporated company and relation owned subsidiary of IIFL Capital Services with the listed entity; Limited ("IIFL Capital") and is accordingly a related party of IIFL Capital. 3 Industry to which the entity being Business Support Services and incorporated belongs; Management Consultancy 4 Brief background about the entity The company has been incorporated to incorporated in terms of products / undertake Business Support Service line of business; Activities and provide Management Consultancy Services. 5 Brief details of any governmental or The incorporation of the wholly owned regulatory approvals required for subsidiary in Singapore was undertaken the incorporation; pursuant to the receipt of a No Objection Certificate (NOC) from the Securities and Exchange Board of India (SEBI). The incorporation has been duly approved by the Accounting and Corporate Regulatory Authority (ACRA), Singapore, in accordance with the applicable laws of Singapore. 6 Nature of consideration - whether Cash consideration cash consideration or share swap and details of the same; 7 Cost of subscription / price at which 100% of the initial share capital of the the shares are subscribed; wholly owned subsidiary at a subscription price of SGD 1.00 8 Percentage of shareholding / control 100% by IIFL Capital by the listed entity and / or number of shares allotted