IIFL Finance : ESOP/ESPS/SBEB Scheme

October 08, 2022

The Manager,	The Manager,
Listing Department,	Listing Department,
BSE Limited,	The National Stock Exchange of India Ltd.,
Phiroze Jeejeebhoy Towers,	Exchange Plaza, 5th Floor, Plot C/1, G Block,
Dalal Street,	Bandra - Kurla Complex, Bandra (E),
Mumbai 400 001.	Mumbai 400 051.
BSE Scrip Code: 532636	NSE Symbol: IIFL

Sub: Allotment of Equity Shares upon exercise of ESOPs.

Dear Sir(s)/Madam(s),

The Nomination and Remuneration Committee of the Board of Directors of the Company vide resolution passed by circulation on October 08, 2022, allotted 1,08,112 Equity Shares to the employee(s) on exercise of stock options under Employee Stock Option Scheme(s) of the Company.

Upon allotment, the equity base of the Company stands increased from 37,97,63,599 to 37,98,71,711 Equity Shares having face value of Rs. 2/- each.

Kindly take the same on record and oblige.

Thanking You,

Yours faithfully,

For IIFL Finance Limited

SNEHA PATWARD HAN

Digitally signed by SNEHA PATWARDHAN Date: 2022.10.08 11:57:41 +05'30'

Sneha Patwardhan

Company Secretary

Place: Mumbai

IIFL Finance Limited

CIN No.: L67100MH1995PLC093797

Corporate Office - 802, 8th Floor, Hub Town Solaris, N.S. Phadke Marg, Vijay Nagar, Andheri East, Mumbai 400069

Tel: [phone] .Fax: [phone]

Regd. Office - IIFL House, Sun Infotech Park, Road No. 16V, Plot No. B-23, Thane Industrial Area, Wagle Estate, Thane - 400604

Tel: [phone]. Fax: [phone] E-mail: [e-mail] Website: www.iifl.com