General Announcement::Intimation of the Board Meeting

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 19-Apr-2022 23:20:56
Status: New
Announcement Sub Title: Intimation of the Board Meeting
Announcement Reference: SG220419OTHR95M5
Submitted By (Co./ Ind. Name): IIFL Finance Limited/Sneha Patwardhan
Designation: Company Secretary
Effective Date and Time of the event: 19/04/2022 17:00:00
Description (Please provide a detailed description of the event in the box below): Pursuant to Regulation 29 and 50(1) 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 Thursday, April 28, 2022, to consider inter alia:

(a) Standalone and Consolidated Audited Financial Results for the quarter and year ended March 31, 2022;

(b) Issuance of Secured or Unsecured Redeemable Non-Convertible Debentures, in one or more tranches on an annual
basis through private placement.

(c) 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 April 01, 2022 to April 30, 2022 (Both days inclusive).

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

Total size =422K