IIFL Finance Limited IIFL Finance Limited has informed its shareholders that the 31st Annual General Meeting (AGM) of the Company will be held on Friday, 24 July 2026 at 11:30 a.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) in accordance with applicable provisions of the Companies Act, 2013, SEBI Listing Regulations, and relevant MCA circulars. As per the notice, the AGM will be conducted fully in electronic mode and shareholders will not be required to attend in person. The requirement of sending physical copies of the Annual Report has been dispensed with, and the Annual Report for FY 2025–26 along with the AGM Notice will be sent electronically to shareholders whose email IDs are registered with the Company, Depositories, or Registrar and Transfer Agent. The Company has also provided the facility for remote e-voting before and during the AGM to enable members to vote on resolutions. Shareholders who have not registered their email IDs or are holding shares in physical form may request login credentials for e-voting through the designated email/helpdesk or RTA portal. The cut-off date for determining voting eligibility is 17 July 2026. The Notice and Annual Report will be available on the Company’s official website, stock exchange websites (BSE and NSE), and the RTA portal. Shareholders are requested to update their contact details, bank information, and nomination details with their Depository Participants or the Company/RTA to ensure smooth communication and participation. Place: Mumbai Date: 29 June 2026 For IIFL Finance Limited Sd/- Company Secretary & Compliance Officer