IIFL Finance Limited has announced the allotment of 57,291 equity shares to employees following the exercise of stock options under its Employee Stock Option Schemes. The allotment was approved by the company's Nomination and Remuneration Committee through a Circular Resolution on February 06, 2026.

ESOP Allotment Details

The company informed both BSE Limited and The National Stock Exchange of India Limited about this corporate action through an official communication. The allotment represents the conversion of employee stock options into equity shares, providing employees with ownership stakes in the company.

Regulatory Compliance

The allotment was communicated to key regulatory bodies and stock exchanges as part of standard compliance procedures. IIFL Finance notified BSE Limited (Scrip Code: 532636) and The National Stock Exchange of India Limited (Symbol: IIFL) about the share allotment.

The communication was signed by Samrat Sanyal, Company Secretary & Compliance Officer, ensuring proper corporate governance and regulatory adherence. The company also informed India International Exchange (IFSC) Limited as part of its comprehensive disclosure process.

Corporate Structure

IIFL Finance Limited operates with its corporate office located at Hub Town Solaris, Andheri East, Mumbai, and registered office at IIFL House, Thane Industrial Area. The company maintains its commitment to transparent corporate governance through regular disclosures and compliance with regulatory requirements.

IIFL Finance Limited has announced changes in its senior management team for the Construction and Real Estate division, effective from the end of January 2026. The company informed stock exchanges about the resignation of Mr. Pranav Dholakia and the appointment of his successor under Regulation 30 of SEBI Listing Regulations.

Senior Management Transition Details

The leadership transition involves two key appointments in the Construction and Real Estate division:

Mr. Dholakia's resignation letter, dated January 30, 2026, cited his decision to explore new opportunities as the reason for leaving his position. He expressed gratitude to the management for their continued support and trust during his tenure.

New Appointee Profile

Mr. Sudhanshu Pareek brings extensive experience to his new role as Head - Construction and Real Estate. His professional background includes:

Professional Experience

Mr. Pareek's career spans multiple sectors and functions within the real estate and financial services industry. His key professional experiences include:

• Kalpataru Limited: During his decade-long tenure as Vice President – Strategic Initiatives, he managed P&L for marquee residential and redevelopment projects, drove new project acquisitions, and strengthened sales performance through structured reviews and execution oversight
• Peninsula Land: Leadership roles in business development
• Omkar Realtors & Developers: Project and sales management positions
• ICICI Bank and Nicholas Piramal: Product management roles

Core Competencies

Mr. Pareek is recognized as a seasoned business leader with expertise across multiple domains:

• Real Estate development and management
• Project Management and execution
• Business Development and strategic initiatives
• Product Management and strategy
• Due diligence and financial feasibility analysis
• Stakeholder management
• Cross-functional team leadership across multiple geographies

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of the Securities and Exchange Board of India (SEBI) Listing Obligations and Disclosure Requirements Regulations, 2015. The company provided detailed annexures including the resignation letter and comprehensive profile information as required under SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

The notification was signed by Samrat Sanyal, Company Secretary & Compliance Officer, and communicated to both BSE Limited and The National Stock Exchange of India Limited on January 30, 2026.