IIFL Finance Clarifies Fund-Raising for Enabling Approval

Date: June 23, 2026

The Board Meeting scheduled for June 27, 2026 will consider a proposal for raising funds through issuance of equity shares and/or other eligible securities
This proposal is solely for the purpose of seeking shareholders' enabling approval at the ensuing Annual General Meeting
Any actual issuance of securities, if undertaken, will be considered by the Board and/or its duly authorized committee(s) at an appropriate time
Actual issuance is subject to three conditions: shareholders' approval, prevailing market conditions, and applicable regulatory/statutory approvals

This clarification follows the company's intimation dated June 22, 2026 regarding the Board Meeting agenda

The document is addressed to:

BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001
The National Stock Exchange of India Limited, Exchange Plaza, 5th Floor, Plot C/1, G Block, Bandra - Kurla Complex, Bandra (E), Mumbai 400 051
India International Exchange (IFSC) Limited, 1st Floor, Unit No. 101, The Signature Building No. 13B, Road 1C, Zone 1, GIFT SEZ, GIFT City, Gandhinagar, Gujarat – 382050
NSE IFSC Limited, Unit-1201, 12th Floor, Brigade International Financial Centre, Block-14, Road 1C, Zone 1, GIFT SEZ, GIFT City, Gandhinagar, Gujarat – 382355

Place: Mumbai