Newspaper publication published on August 18, 2026 regarding dispatch of the Notice of 31st Annual General Meeting together with Annual Report for FY 2025-26.

IIFL CAPITAL TRANSFORMING WEALTH INTO LEGACY August 18, 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: Newspaper Advertisement – Disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulation 30 read with Schedule III, Part A, Para A and Regulation 47 of SEBI Listing Regulations, we are enclosing copies of newspaper advertisement published on Tuesday, August 18, 2026 in Financial Express (English), The Free Press Journal (English) and Navshakti (Marathi), regarding dispatch of the Notice of 31st Annual General Meeting (‘AGM’) of IIFL Capital Services Limited (Formerly known as IIFL Securities Limited) together with Annual Report for the financial year 2025-26, remote e-voting information, e-voting at AGM and the Record date, in compliance with the provisions of Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended), Regulation 44 of the SEBI Listing Regulations, and the Secretarial Standards on General Meetings issued by the Institute of Company Secretaries of India. The above information is also available on the website of the Company i.e. www.iiflcapital.com Kindly take the same on record and acknowledge. 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 lnfotech 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 BENGAL & ASSAM COMPANY LIMITED NOTICE OF 79™ ANNUAi. GENERAL MEETING. IIFL CAPITAL SERVICES LIMITED E-VOTINGAND BOOK CLOSURE INFORMATION (Formerly known as IIFl Securities Limited) Notice Is htlroby given that the 79:h Annual General Meeting ('AGM') of the GIN L999.99MH1996PLC132983 t111embers of8ENGAL & ASSAM COMPANY LIMITED will be hekl on Tuesday, IIFL C APITAL Regd Office: IIFL House, Sun lnfolech Park, Road No.16V. Plot No. B-23, Conferencing ('VC')fOther Audio Vl$uat Means ('OAVMr), to transact the bu$inesses as set out in the Notice convening the AGM, in compliance with Tel: (91 -22) 410350001022 62734000 all the apphcab/e provisions of the Compa.nias Act, 2013 ("the Act") and the �������������������� E•Mail id: secretarial@iiflcapital.comWobsito:www.iiflcapital.com Rules made thereunder, Iha Securilies and Excha.nge Boa.rd or India (listing ��������������������������� Obtigalions & Disclosure Requirements) Regulations, 2015 retld with all the NOTICE OF THE 31st ANNUAL GENERAL MEETING AND INFORMATION applicable Circulars Issued by the Ministry of Corporate Affairs ('MCA') and in the AGM through VC/OAVM shall be reckoned for the puroose of quorum under Section 103 orttie Act. 1. Notice is hereby given that the 31" Annual General Meeting ('"AGM") of the Members of IIFL Capital Services Limited (formerly known as IIFL Securities Limited) ("Company'") is schedufed to be held on Wednesday, September 09, 2026 at 11:30 a.m. (1ST) lhrough Video Conferencing ("VC'')/Other Audio Visual Means ("OAVM"), to transact lhe businesses set out In the Notice the 79th AGM has been sent in electronic rnode to all the Members of the Company whose a-maJI addresses are roglstered with 1he Company/Rogislrar 2. In compliance with the applicable provisions of the Companies Act, 2013 ("Acf'} and the rules framed thereunder, read with the Ministry and Share Transfer Agent (RTA) or Oeposllory Parlicipant(s) (DPs) and all of Corporate Affairs ('MCA") General Circular Nos, 1412020 dated April 8, 2020, 1712020 daled April 13, 2020, 2012020 dated May 5, other persons, so entitled. The afOf'esaid documents are aJso available on the ������������������������������������������������������������������������������ 2020, and subsequent circulars, the latest being General Circular No. 0312025 dated September 22. 2025 (collectively, the "MCA website of the Company at www.bongalassam.com. website of SSE Limited ���������������������������������������������������������������� Circulars"), and pursuant to the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) al www.bseindia.com and on th~ Website of E-voti.ng Agency Le. Central ���������������������������������������������������������������������������� Regulations, io15 ("SEBI Listing Regulations"), read with SE8t Circular No. SEBI/HO/CFD/CFDPoD-2/P/CIR/2023/167 dated October Depository Services (India) Llrnited (CDSL) at www.evotingindie.com. ���������������������������������������������������������������������������� 7. 2023 and SEBI Circular No. SEBI/HOICFDICFD-PoD-2/P/CIR/2D24/133 dated Ociober 3, 2024 {collectively, the "SEBI Circulars"), Book Closure and Record Date for AGM: The Register of Members and lhe Notice convening the AGM. Including the Resolutions proposed to b~ transacted lhereat. together with the Audited Financial Sham Transfer Books of lho Company shall remain dosed from 1stS eptember. �������������� ���������������������������������������������� Statements for FY 2025-26, the Auditor's Report and the Directors' Report, has been sent electronically to those Members whose email 2026 to sm September, 2026 (bolh days inclusive) for the pmpose or AGM. ������������������������������������� addresses were registered with Ille Company, the Depository Par1icipants ("DPs'), National Securities Deposttory Limited ("NSDL") and The Company has fixed 1" September, 2026 as the Record Oe;te for taking ��������� � ���������������������� Central Depository Services (India) Limited ('CDSL") (collectively, 1he "Depositories') as on the BENPOS date, I.e., Friday, August 07, reco,d oft ho Membcl'S of the Company for the purpose of payment ofD ividend 2026. Further, a letter containing the web link and QR code for accessing the complete Annual Report for FY 2025-26 has been sent @ Rs. 50/- per eqully share of Rs, 10/- each (600%) on Equity Shares. i( ��������������� �������� to those Members who had not registerecf their email addresses as of Friday, August 07, 2026. The Notice of AGM and the Annual Report for FY 2025-26 are available on the Company's website at www.iiflcapltal.com, the websites Remote E•voting and Cut-off Date: The Company has providf}(I E•voting of the Stock Exchanges, namely www.bseindia.com and www.nseindia.com, and on the website of COSL at ,,,ww.evotingindia.oom. facility through E votlng sef\!lces provided by COSL The Remote E-voting The Company has completed the dispatch of the Notice along with the Annual Report on Monday, August 17, 2026, UNITED CREDIT LIMITED period wdl commence on Friday, 41t1 September, 2026 (10:00 A.M.) a.nd ends 3, Pursuant to Section 106 of the Act. read with Rule 20 or the Companies (Management and Administration) Rules, 2014, and Regulation on Monday, 71"' September, 2026 (5:00 P.M.). The Remo\e E·voting sh.an not CIN:L65993W81970PLC027781 44 of the SEBI Listing Regulations, as amended from lime to time, the Company is providing its Members wiih the fac,lity to cast their be allowed bcyonef the said date and lime. The Cut-offOate fot determining Regisrered Office: 276, Camac Sl<eel (8th Floo~. l<oi!<ata. 700 016, votes electronically on the Resolu [Showing first 8,000 characters — download PDF for full document]