General Announcement::Intimation of the Board Meeting

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 26-Oct-2020 20:11:32
Status: New
Announcement Sub Title: Intimation of the Board Meeting
Announcement Reference: SG201026OTHRJJMZ
Submitted By (Co./ Ind. Name): IIFL Finance Limited/ Jayesh Sharma
Designation: Company Secretary
Effective Date and Time of the event: 26/10/2020 17:00:00
Description (Please provide a detailed description of the event in the box below): Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Notice is hereby given that the Meeting of the Board of Directors of the Company is scheduled to be held on Tuesday, November 03, 2020, to consider inter alia:

(a) Standalone and Consolidated Unaudited Financial Results for the quarter and half ended September 30, 2020;
(b) Any other business with the permission of the Chair.

Further, pursuant to the Company s Code of Conduct for Prevention of Insider Trading and Disclosure Practices, the Trading Window has been closed for all the Board Members, Connected Persons and Designated Persons from October 01, 2020 to November 05, 2020 (Both days inclusive).

This intimation is also being uploaded on the website of the Company i.e. www.iifl.com.

Kindly take the same on record and acknowledge.

Total size =805K