| Purpose | Announcement Date | Meeting Date |
|---|---|---|
| EGM | 9 Jan 2026 | 31 Jan 2026 |
| EGM Intimation for issue of Warrants Please find attached Corrigendum for the EGM to be held on January 31, 2026. (As Per BSE Announcement Dated on: 29/01/2026) Proceedings of the Extra-Ordinary General Meeting of the Company held on Saturday, January 31, 2026. (As Per BSE Announcement Dated On : 31.01.2026) Scrutinizers Report. (As Per BSE Announcement Dated On : 02.02.2026). As per attached Corrigendum (As Per BSE Announcement Dated on:17.02.2026) Scrutinizers Report (As per BSE Announcement dated on: 20.02.2026) | ||
IIFL Customer Care Number
(Gold/NCD/NBFC/Insurance/NPS)
1860-267-3000 / 7039-050-000
IIFL Capital Services Support WhatsApp Number
+91 9892691696
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, PMS SEBI Regn. No: INP000002213, 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.