| Purpose | AGM Date | Announcement Date |
|---|---|---|
| AGM | 29 Sep 2026 | 5 Sep 2026 |
| In compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, please 6ind enclosed the Notice convening the Thirty-Fi6h (35th) AGM of shareholders and the Annual Report for the 6inancial year 2025-2026 which has been circulated to the shareholders through electronic mode. The Thirty-Fifth (35th) AGM will be held on Tuesday, September 29, 2026, at 04:00 p.m. IST through video conference and other audio-visual means (VC). Proceedings of the AGM (As Per BSE Announcement Dated on 29.09.2026). Please find enclosed herewith Scrutinizer Report along with Voting Results for the AGM held on September 29, 2026 (As per BSE announcement dated on : 30.09.2026) | ||
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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.