IIFL Finance Limited has filed its quarterly compliance certificate with stock exchanges, fulfilling mandatory regulatory requirements under SEBI Depositories and Participants Regulations for the quarter ended March 31, 2026.

Regulatory Filing Details

The certificate was submitted to both BSE Limited and National Stock Exchange of India Limited on April 10, 2026, by Company Secretary and Compliance Officer Samrat Sanyal. The filing was made pursuant to Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

Registrar Confirmation

The certificate was issued by MUFG Intime India Private Limited, formerly known as Link Intime India Private Limited, which serves as the company's Registrar and Share Transfer Agent. The confirmation was dated April 1, 2026, and signed by Ashok Shetty, Sr. Vice President-Corporate Registry.

MUFG Intime India confirmed that securities received from depository participants for dematerialisation during the quarter ended March 31, 2026, were properly processed and confirmed to the depositories. The registrar verified that all security certificates received for dematerialisation were mutilated and cancelled after due verification by depository participants.

Compliance Confirmation

The certificate confirms several key compliance aspects:

• Securities received for dematerialisation were accepted or rejected within prescribed timelines
• All securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed
• Security certificates were properly mutilated and cancelled after verification
• Names of depositories were substituted in the register of members as registered owners within prescribed timelines

Corporate Information

The filing was copied to Central Depository Services (India) Limited and National Securities Depository Limited, the two main depositories in India. MUFG Intime India Private Limited operates from its registered address at C-101, Embassy 247, L.B.S. Marg, Vikhroli (West), Mumbai, with CIN U67190MH1999PTC118368.

This quarterly filing represents routine regulatory compliance, ensuring transparency in the handling of dematerialised securities and maintaining proper records with depositories and stock exchanges.

IIFL Finance Limited has announced key changes in its senior management personnel, involving both a resignation and a strategic designation change within its gold loans division, effective April 2, 2026.

Management Personnel Changes

The company has reported two significant developments in its senior management structure. Mr. Manish Mayank has resigned from his position as Business Head - Gold Loans to explore new career opportunities. Concurrently, Mr. Mayank Sharma has been appointed as the new Business Head - Gold Loans, transitioning from his previous role as Chief AI & Innovation Officer.

Leadership Transition Details

The designation change of Mr. Mayank Sharma was approved by the Board of Directors based on recommendations from the Nomination and Remuneration Committee. This strategic move reinforces IIFL Finance's commitment to scaling its gold loan franchise with proven leadership expertise.

Professional Background of New Appointee

Mr. Mayank Sharma brings extensive experience to his new role, with over two decades of experience within the Group. His notable achievements include:

• Building the gold loan vertical from inception
• Establishing 230+ branches across the network
• Leading AI-driven transformation across lending operations
• Driving improvements in underwriting, collections, and customer engagement

Educational Qualifications

Mr. Sharma's academic credentials include:

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed with both BSE Limited and The National Stock Exchange of India Limited, along with detailed annexures containing the required information and Mr. Manish Mayank's resignation letter.

Strategic Implications

The appointment positions the gold loan business to combine strong growth prospects with superior risk management and operating efficiency. Mr. Sharma's recent leadership in AI-led transformation across lending operations is expected to enhance the division's technological capabilities and operational performance.