IIFL Finance Independent Director Ramakrishnan Subramanian Tenure Completion

Key Event Details

• Reason for Change: Completion of tenure as an Independent Director.
• Effective Date of Cessation: September 5, 2026, at the close of business hours.
• Consequence: Mr. Subramanian automatically ceased to be a Member of the Committees in the Company.

Board Acknowledgement

The Board of Directors and Management of the Company placed on record their appreciation for the contributions made by Mr. Ramakrishnan Subramanian during his association with the Company and for his active participation in the decision-making processes of the Board.

Annexure Details (Summary)

The enclosed annexure provides the following details:

• a. Reason for change: Completion of tenure as an Independent Director
• b. Date of cessation: Effective September 5, 2026, close of business hours
• c. Brief profile: Not Applicable
• d. Disclosure of relationships between directors: Not Applicable

Communication Details

• The disclosure was communicated to BSE Limited (Scrip Code: 532636) and The National Stock Exchange of India Limited (NSE Symbol: IIFL) on September 5, 2026.
• Copies were also sent to India International Exchange (IFSC) Limited and NSE IFSC Limited.
• The communication was signed by Samrat Sanyal, Company Secretary & Compliance Officer (ACS- 13863).

Financial Impact

No financial impact is mentioned in the disclosure. This is a governance change related to board composition.