IIFL Finance Limited will hold its 31st Annual General Meeting on Friday, July 24, 2026, at 11:30 a.m. IST through Video Conferencing (VC) and Other Audio Visual Means (OAVM). The meeting will be conducted in compliance with the Companies Act, 2013 and relevant circulars issued by the Ministry of Corporate Affairs and SEBI. The company has dispensed with the requirement for physical presence at a common venue and the dispatch of physical copies of the Annual Report.

AGM Notice and Annual Report Dispatch

The Notice of the AGM and the Annual Report for FY 2025-26 have been sent electronically to members whose email addresses are registered with the company, depositories, or the Registrar and Share Transfer Agent (RTA) as of Friday, June 26, 2026. Members without registered email addresses will receive a letter containing a weblink and QR code to access the documents.

These documents are available on the company's website at www.iifl.com , on the websites of BSE Limited and National Stock Exchange of India Limited, and on the RTA's website — MUFG Intime India Private Limited (formerly known as Link Intime India Private Limited) — at https://instavote.linkintime.co.in .

Key AGM Details

Agenda: Ordinary and Special Businesses

The AGM will transact 15 items of business. Ordinary businesses include adoption of standalone and consolidated financial statements for FY 2025-26, re-appointment of Mr. Gopalakrishnan Soundarajan as a Director liable to retire by rotation, and appointment of M/s. Shah Gupta & Co., Chartered Accountants, as Joint Statutory Auditor for three years from the conclusion of the 31st AGM to the 34th AGM.

Special businesses include approval for issuance of Non-Convertible Securities (NCS) on a private placement basis up to ₹10,000 Crore, payment of commission to Non-Executive Directors not exceeding 1% of net profits for five years commencing April 1, 2026, and approval of material related party transactions with IIFL Home Finance Limited (up to ₹4,886 Crore), IIFL Samasta Finance Limited (up to ₹12,348 Crore), IIFL Facilities Services Limited (up to ₹2,103 Crore), IIFL Management Services Limited (up to ₹4,099.50 Crore), and IIFL Capital Services Limited (up to ₹4,188 Crore). Cross-subsidiary material RPTs between IIFL Home Finance Limited and IIFL Capital Services Limited (up to ₹2,760 Crore) and between IIFL Samasta Finance Limited and IIFL Capital Services Limited (up to ₹3,199 Crore) are also on the agenda.

Additionally, Members will vote on enhancement of borrowing limits under Section 180(1)(c) to ₹75,000 Crore, enhancement of limits under Section 180(1)(a) to ₹75,000 Crore, and a resolution to raise funds through issuance of equity shares or other eligible securities — including via QIP, FPO, or other permissible modes — up to ₹10,000 Crore.

FY 2025-26 Financial Highlights

The AGM follows a strong financial recovery for the company. The following table summarises key consolidated financial metrics:

Consolidated Loan AUM crossed the ₹1 Lakh Crore mark for the first time, growing 38% year-on-year. The company also successfully issued a USD 500 Million Social Bond — the largest in its history — reflecting strong international institutional demand.

Meeting Participation and Voting

Members can attend and participate in the AGM exclusively through VC or OAVM. Attendance via this mode will be counted for the purpose of reckoning the quorum under Section 103 of the Companies Act, 2013. The company has provided a remote e-voting facility for members to cast their votes on resolutions prior to the meeting, as well as an e-voting facility during the AGM.

Member Credentials and Contact

Members holding shares in physical form, those without registered email addresses, non-individual members, or individual members who acquired shares after the electronic dispatch and hold shares as of the cut-off date of July 17, 2026, may obtain their User ID and Password by sending a request to investor.helpdesk@iifl.in or by raising a query on the RTA's service request portal. Those already registered for remote e-voting may use their existing credentials.

The company has requested members to update their details — including name, address, email, telephone numbers, Permanent Account Number, and bank details — with their respective Depository Participants for shares held in electronic form, or with the company or RTA for shares held in physical form.

Moody's has assigned a Ba3 Corporate Family Rating (CFR) and a (P)Ba3 rating to the Global Medium Term Note (GMTN) program of IIFL Finance , with a stable outlook. The ratings reflect Moody's formal evaluation of the company's overall creditworthiness and its international debt program.

Rating Details

The following table summarizes the ratings assigned by Moody's to IIFL Finance:

Significance of the Ratings

The Ba3 Corporate Family Rating represents Moody's assessment of IIFL Finance's overall ability to meet its financial obligations. The (P)Ba3 provisional rating assigned to the GMTN program indicates the agency's view of the credit quality associated with notes that may be issued under the program. Both ratings carry a stable outlook, signifying that Moody's does not anticipate a near-term change in the assigned ratings based on its current assessment.

The GMTN program enables IIFL Finance to raise funds from international debt capital markets, and the Moody's rating provides a standardized credit benchmark for global investors evaluating the company's debt instruments.