General Announcement::Outcome of the Board Meeting held on October 26, 2022

Issuer & Securities

Issuer/ Manager
IIFL FINANCE LIMITED
Securities
IIFL FINANCE US$400M5.875%N230420 - XS2113454115 - Y5BB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
26-Oct-2022 19:51:02
Status
New
Announcement Sub Title
Outcome of the Board Meeting held on October 26, 2022
Announcement Reference
SG221026OTHR32Q1
Submitted By (Co./ Ind. Name)
IIFL Finance Limited/Sneha Patwardhan
Designation
Company Secretary
Effective Date and Time of the event
26/10/2022 17:00:00
Description (Please provide a detailed description of the event in the box below)
Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( Listing Regulations ), the Board of Directors of the Company at its meeting, held today, inter alia, considered and approved:

1. Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and half year ended September 30, 2022.

2. Based on the recommendations of the Nomination and Remuneration Committee and the Audit Committee, the appointment of Mr. Kapish Jain (currently Deputy Chief Financial Officer), as the Chief Financial Officer and Key Managerial Personnel of the Company to take over from Mr. Rajesh Rajak who has resigned from the services of the
Company, has been confirmed by the Board. The same is effective from November 01, 2022. The Board placed on record its appreciation for the valuable contributions made by Mr. Rajesh Rajak during his tenure and wished him the very best in his future endeavors.

The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 is given as Annexure A .

3. Accordingly, with regards to aforesaid Serial No. 1, we are enclosing the following:

i. The Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report for the quarter and half year ended September 30, 2022 as required under Regulation 33 and 52 of the Listing Regulations;

ii. Disclosures in accordance with Regulation 52(4) of the Listing Regulations;

iii. Disclosures of Related Party Transactions, prepared on a consolidated basis for the half year ended September 30, 2022.

iv. Certificate of Security Cover pursuant to Regulation 54 of the SEBI Listing Regulations read with SEBI circular dated May 19, 2022.

The results have been uploaded on the Stock Exchange websites at http://www.nseindia.com and http://www.bseindia.com and on the website of the Company at http://www.iifl.com

The Meeting of Board of Directors commenced at 02:15 p.m. and concluded at 04:45 p.m.

Kindly take the above on record and oblige.

Attachments

SEOutcomeOct262022.pdf
Total size =5200K