Pursuant to Regulation 30 read with other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, IIFL Finance has informed that it enclosed the Notice of Extra-Ordinary General Meeting (‘EGM’) of the Members of the Company, scheduled to be held on Friday, December 04, 2026, at 11:00 am (IST) through Video Conferencing/ Other Audio Visual Means in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. The Notice of EGM is also hosted on the Company’s website at www.iifl.com, website of Stock Exchanges: www.bseindia.com and www.nseindia.com and also on the website of MUFG Intime India (formerly known as Link Intime India) at https://instavote.linkintime.co.in. The Company has fixed Friday, November 27, 2026 as the cut-off date for the purpose of determining the members entitled to exercise their voting rights electronically in respect of the special businesses to be transacted at the EGM.
