The Nomination and Remuneration Committee of IIFL Capital Services Limited approved two key actions via circular resolution passed on October 29, 2026:

1. Grant of New Stock Options:

  • 29,713 stock options granted to identified employees under the "IIFL Securities Limited Employee Stock Option Scheme - 2018" (IIFL ESOS - 2018)
  • Each option convertible into one fully paid-up equity share of face value ₹2 each
  • Exercise price: ₹346.20 per option
  • Vesting schedule: Over 4 years from date of grant
  • Exercise period: 7 years from date of grant
  • Scheme compliant with SEBI (SBEB) Regulations, 2021

2. Allotment of Equity Shares:

  • 180,499 equity shares allotted to eligible employees upon exercise of vested stock options under IIFL ESOS - 2018
  • Face value: ₹2 per share
  • Shares rank pari-passu in all respects with existing equity shares from date of allotment

Capital Structure Change:

  • Paid-up share capital increased from 315,352,013 equity shares to 315,532,512 equity shares
  • All shares are of face value ₹2 each

Additional Announcements:

No additional corporate updates were included in this filing.