| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 30 Sep 2026 | 31 Aug 2026 |
| Outcome of the Board Meeting held on August 31, 2026 and Disclosure under Regulation 30 of the SEBI (Listing Regulations and Disclosure Requirements) Regulations 2015. Notice of 31st Annual General Meeting along with the Annual Report for the FY 2025-2026 is enclosed.. (As per BSE announcement dated on : 05.09.2026) Submission of Proceeding and Outcome of the 31st Annual General Meeting held on September 30, 2026 (As per BSE Announcement dated on: 30.09.2026) Enclosed are the Voting Results and Scrutinizers Report of the Annual General Meeting held on September 30, 2026. (As Per BSE Announcement Dated on:01.10.2026) Enclosed are the Voting Results and Scrutinizers Report of the Annual General Meeting held on September 30, 2026 (As Per BSE Announcement Dated on:03.10.2026) | ||
| AGM | 29 Nov 2025 | 3 Nov 2025 |
| Outcome Proceedings of AGM (As per BSE Announcement dated on: 29.11.2025) scrutnizer Report (As per BSE Announcement dated on: 01.12.2025) | ||
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IIFL Capital Services Limited - Stock Broker SEBI Regn. No: INZ000164132 (Member ID - NSE: 10975 BSE: 179 MCX: 55995 NCDEX: 01249), DP SEBI Reg. No. IN-DP-185-2016, IA SEBI Regn. No: INA000000623, Merchant Banker SEBI Regn. No. INM000010940, RA SEBI Regn. No: INH000000248, BSE Enlistment Number (RA): 5016, AMFI-Registered Mutual Fund Distributor & SIF Distributor
ARN NO : 47791 (Date of initial registration – 17/02/2007; Current validity of ARN – 08/02/2027), PFRDA Reg. No. PoP 20092018, IRDAI Corporate Agent (Composite) : CA1099

This Certificate Demonstrates That IIFL As An Organization Has Defined And Put In Place Best-Practice Information Security Processes.