| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 28 Sep 2026 | 27 Aug 2026 |
| Convening the 33rd Annual General Meeting of the Company on Monday, September 28, 2026 through Video Conferencing/Other Audio Visual Means This is to inform that the Annual General Meeting of the Company is scheduled to be held on Monday, September 28, 2026 through video conferencing. (As per BSE Announcement dated on: 05.09.2026) Outcome of AGM (As Per BSE Announcement Dated on 28.09.2026). Please find enclosed Scrutinizer report (As per BSE announcement dated on : 29.09.2026) | ||
| AGM | 1 Jun 2026 | 6 May 2026 |
| Annual Report for the FY 2024-25 Proceedings of the Annual General Meeting. (As Per BSE Announcement Dated on:01.06.2026) Scrutinizer Report of AGM (As per BSE Announcement dated on: 02.06.2026) | ||
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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.