IIFL Finance Limited , a prominent player in the Indian financial services sector, has announced a crucial board meeting scheduled for November 26, 2025. The primary agenda of this meeting is to deliberate on the potential issuance of non-convertible debentures (NCDs) through a public offering.

Key Details of the Board Meeting

Implications and Compliance Measures

The company's decision to explore the issuance of NCDs could potentially impact its capital structure and funding strategy. This move aligns with IIFL Finance's efforts to diversify its funding sources and strengthen its financial position.

In line with regulatory requirements, IIFL Finance has implemented the following measures:

1. Trading Window Closure: The trading window for Designated Persons and their immediate relatives will remain closed until 48 hours after the conclusion of the board meeting. This step ensures compliance with the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons.

2. Regulatory Notifications: The company has duly informed the stock exchanges about the upcoming board meeting, adhering to Regulations 29 and 50(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

3. Public Disclosure: IIFL Finance has made this information available on its official website ( www.iifl.com ), ensuring transparency and easy access for stakeholders.

It's important to note that while the board will consider the NCD issuance, the final decision will be subject to necessary regulatory and statutory approvals. Investors and market watchers may be interested in the outcome of this meeting, as it could provide insights into IIFL Finance's future funding plans and growth strategies.

As the financial services landscape continues to evolve, IIFL Finance's exploration of NCD issuance reflects the ongoing efforts of companies in the sector to optimize their capital structure and leverage market opportunities. The results of this board meeting may offer indicators of the company's financial outlook and its approach to navigating the current economic environment.

IIFL Finance Limited , a prominent player in the Indian financial services sector, has announced its decision to exercise the call option on its Secured Rated Listed Redeemable Non-Convertible Debentures (NCDs) Series D27. This move signifies a strategic financial maneuver by the company, potentially aimed at managing its debt structure.

Key Details of the Redemption

Redemption Process

IIFL Finance has set November 17, 2025, as the record date for determining eligible debenture holders. The company plans to pay the call option price along with accrued interest to these holders. It's important to note that all NCDs under this series will be fully extinguished following the redemption payment.

Corporate Communication

In line with regulatory requirements, IIFL Finance has sent notices to eligible debenture holders and informed the stock exchanges about this development. The company has adhered to the Securities and Exchange Board of India (SEBI) regulations, specifically:

• Regulation 30 and 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
• Regulation 15 of SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021

Investor Information

For transparency and ease of access, IIFL Finance has made the notice sent to eligible debenture holders available on its official website, www.iifl.com . This allows all stakeholders to review the details of the call option exercise.

This move by IIFL Finance demonstrates the company's proactive approach to managing its financial instruments. The redemption may impact the company's overall debt profile and financial strategy going forward.