IIFL Finance conducted an Extra-Ordinary General Meeting on March 20, 2026, through video conferencing to address material modifications to existing related party transactions. The meeting saw participation from 62 members and successfully passed the resolution with overwhelming shareholder support.

Meeting Overview and Attendance

The Extra-Ordinary General Meeting was held via video conferencing with the deemed venue being the company's registered office. Key details of the meeting are presented below:

The meeting was conducted in accordance with Ministry of Corporate Affairs circulars that permit holding EGMs through video conferencing without physical presence of members at a common venue. Company Secretary & Compliance Officer Samrat Sanyal welcomed the members and provided essential instructions for participation through the virtual platform.

Voting Results and Shareholder Response

The resolution regarding material modification to existing related party transactions with IIFL Home Finance Limited received overwhelming shareholder approval. The detailed voting results demonstrate strong investor confidence:

Notably, the Promoter and Promoter Group, holding 10,56,74,667 shares, abstained from voting on this resolution as they were interested parties in the agenda.

E-Voting Process and Compliance

The company facilitated comprehensive voting arrangements for shareholders through both remote e-voting and live e-voting during the meeting. M/s Nilesh Shah and Associates, Practicing Company Secretaries, were appointed as Scrutinizer for the voting process in accordance with Section 108 of the Companies Act.

The remote e-voting process recorded 292 members voting in favor with 12,48,16,805 votes, while 25 members voted against with 10,03,070 votes. Additionally, 7 members participated in live e-voting during the meeting.

Regulatory Compliance and Documentation

The meeting was conducted pursuant to Regulations 30 and 51 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The Scrutinizer's Report confirmed that the resolution secured the requisite majority of votes and recommended that it be considered passed. All requisite statutory registers and relevant documents were made available for electronic inspection, and the proceedings summary was formally communicated to BSE Limited, The National Stock Exchange of India Limited, and India International Exchange (IFSC) Limited, ensuring complete regulatory compliance and transparency in corporate governance practices.

IIFL Finance Limited has announced the allotment of equity shares to its employees under the Employee Stock Option Scheme (ESOP). The company's Nomination and Remuneration Committee approved this corporate action through a formal resolution process.

ESOP Allotment Details

The Nomination and Remuneration Committee of IIFL Finance's Board of Directors approved the allotment through a Circular Resolution dated March 18, 2026. The committee sanctioned the issuance of equity shares to employees who exercised their stock options under the company's Employee Stock Option Scheme.

Regulatory Compliance

The company has informed both major stock exchanges about this allotment. IIFL Finance communicated the details to BSE Limited, where it trades under scrip code 532636, and The National Stock Exchange of India Limited, where it is listed under the symbol IIFL. The notification was signed by Samrat Sanyal, Company Secretary & Compliance Officer, ensuring proper regulatory compliance.

Corporate Communication

The formal communication was digitally signed and dated March 18, 2026, at 15:13:49 +05'30' from Mumbai. The company also copied India International Exchange (IFSC) Limited on this notification, demonstrating comprehensive stakeholder communication. This allotment represents the standard process of converting employee stock options into equity shares, providing employees with ownership stakes in the company.