General Announcement::Intimation of the Board Meeting

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 20-Oct-2021 22:12:03
Status: New
Announcement Sub Title: Intimation of the Board Meeting
Announcement Reference: SG211020OTHRB3XS
Submitted By (Co./ Ind. Name): IIFL Finance Limited/Sneha Patwardhan
Designation: Company Secretary
Effective Date and Time of the event: 20/10/2021 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 Wednesday, October 27, 2021, to consider inter alia:

(a) Standalone and Consolidated Unaudited Financial Results for the quarter and half year ended September 30, 2021;
(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, 2021 to October 29, 2021 (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 =800K