The Manager | The Manager |
Listing Department, | Listing Department, |
BSE Limited, | The National Stock Exchange of India Ltd., |
Phiroze Jeejeebhoy Towers, | Exchange Plaza, 5th Floor, Plot C/1, G Block, |
Dalal Street, | Bandra - Kurla Complex, Bandra (E), |
Mumbai 400 001 | Mumbai 400 051 |
BSE Scrip Code: 532636 | NSE Symbol: IIFL |
Sub: Allotment of Equity Shares upon exercise of ESOPs
Dear Sir/Madam,
We hereby inform you that the Nomination and Remuneration Committee of the Board of Directors of the Company by way of Circular Resolution dated November 5, 2026, has approved the allotment of 1,97,523 Equity Shares to the eligible employee(s) on exercise of stock options under the Employee Stock Option Scheme of the Company.
Kindly take the same on record and oblige. Thanking You,
For IIFL Finance Limited
SAMRAT SANYAL
Digitally signed by SAMRAT SANYAL Date: 2026.11.05
19:02:52 +05'30'
Samrat Sanyal Company Secretary & Compliance Officer Email ID: [email protected] Place: Mumbai CC: India International Exchange (IFSC) Limited 1st Floor, Unit No. 101, The Signature Building No. 13B, Road 1C, Zone 1, GIFT SEZ,GIFT City, Gandhinagar, Gujarat - 382050
NSE IFSC LimitedUnit-1201, 12th Floor, Brigade International Financial Centre, Block- 14, Road 1C, Zone 1,
GIFT SEZ, GIFT City, Gandhinagar, Gujarat - 382355
IIFL Finance Limited CIN No.: L67100MH1995PLC093797Corporate Office - 802, 8th Floor, Hub Town Solaris, N.S. Phadke Marg, Vijay Nagar, Andheri East, Mumbai 400069 Tel: (91-22) 6788 1000; Fax: (91-22) 6788 1010
Regd. Office - IIFL House, Sun Infotech Park, Road No. 16V, Plot No. B-23, Thane Industrial Area, Wagle Estate, Thane - 400604 Tel: (91-22) 41035000. Fax: (91-22) 25806654 E-mail: [email protected] Website: https://www.iifl.com