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January 17, 2017 @IIFL

The Manager, Listing Department, BSE Limited,

Phiroze Jeejeebhoy Tower, Dalal Street,

Mumbai 400 001

Tel No.: 22721233

Fax No.: 22723719/ 22723121/ 22722037

BSE Scrip Code: 532636

Dear Sir/Madam,

Sub: - Intimation of the Board Meeting.

The Manager, Listing Department, The National Stock Exchange of India Ltd., Exchange Plaza, 5 Floor, Plot C/1, G Block, Bandra - Kurla Complex, Sandra (E), Mumbai 400 051. Tel No.: 2659 8235 Fax No.: 26598237/ 26598238 NSE Symbol: IIFL

This is to inform you that the meeting of the Board of Directors of IIFL Holdings Limited will be held on Wednesday, January 25, 2017, to consider and approve, inter alia:

  1. Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended on December 31, 2016 pursuant to Regulation 33 of SEBI (Listing obligations and Disclosure Requirements) Regulations, 2015.

  2. To declare Interim Dividend, if any, for the Financial Year 2016-2017. TheCompany has fixed February 03, 2017 as the record date for the purpose of Interim Dividend, if declared.

  3. Anyother business with the permission of the Chair.

The Company will also host an earnings conference call on January 27, 2017 at 12.15 PM during which the leadership will discuss the financial performance and take questions. The transcript of the call will be available on the website of the Companywww.indiainfoline.com.

Further, pursuant to the Company's Code of Conduct for Prevention of Insider Trading and Disclosure Practices, the Trading Window shall remain closed for all the Board Members and designated employees from January 18, 2017 to January 30, 2017 (both days inclusive).

Kindly take the same on record and acknowledge.

Thanking You, Yours faithfully,

For IIFL Holdings Limited

Gajenb�. Company Secretary

Email id:Gaiendra.thakur@iifl.com

IIFL Holdings Limited (Formerly"India lnfoline Limited")

Corporate Identity Number: L74999MH1995PLC093797

Corporate Office: IIFL Centre, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai -400 013. Tel: (91-22) 4249 9000. Fax: (91-22) 4060 9049

Regd. Office: IIFL House, Sun lnfotech Park, Road No. 16V, Plot No. B-23, MIDC, Thane Industrial Area, Wagle Estate, Thane -400 604

• Tel: (91-22) 3929 4000/ 4103 5000 • Fax: (91-22) 2580 6654 • E-mail:mail@indiainfoline.com • Website: www.indiainfoline.com

IIFL Holdings Ltd. published this content on 17 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 January 2017 13:30:07 UTC.

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