IIFL Finance Board Meeting on July 22, 2026

Key Dates

• Board meeting scheduled: Wednesday, July 22, 2026
• Financial results period: Quarter ended June 30, 2026 (Q1 FY27)
• Trading window closure: Effective until 48 hours after declaration of financial results

Agenda Items

The Board of Directors will consider and approve:

• (a) Consolidated and Standalone Unaudited Financial Results for the quarter ended June 30, 2026
• (b) Any other business with the permission of the Chair

Trading Restrictions

Trading window closed for Designated Persons (including their immediate relatives) as per Company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons.