November 7, 2022

The Manager,

The Manager,

Listing Department,

Listing Department,

BSE Limited,

The National Stock Exchange of India Ltd.,

Phiroze Jeejeebhoy Tower,

Exchange Plaza, 5 Floor, Plot C/1, G Block,

Dalal Street,

Bandra - Kurla Complex, Bandra (E),

Mumbai 400 001.

Mumbai 400 051.

BSE Scrip Code: 542772

NSE Symbol: IIFLWAM

Subject: Intimation for Grant of Employee Stock Options (ESOPs)

Dear Sir / Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Nomination and Remuneration Committee of the Board of Directors of the Company by way of resolution passed by circulation on November 7, 2022, has approved the grant of 43,500 ESOPs under IIFL Wealth Employee Stock Option Scheme - 2019, at a grant price of Rs. 1,818/- i.e. applicable market price as per the Scheme, with vesting over 3 years (30%: 30%: 40%), to the eligible employees on the even date.

Kindly take the same on record and oblige.

Thanking you.

Yours Truly,

For IIFL Wealth Management Limited

Rohit

Shriniwas

Bhase

Digitally signed by Rohit Shriniwas Bhase Date: 2022.11.07 20:19:24 +05'30'

Rohit Bhase Company Secretary (ACS: 21409)

Email: secretarial@iiflw.com

IIFL WEALTH MANAGEMENT LIMITED

Corporate & Registered Office:

IIFL Centre, Kamala City, Senapati Bapat Marg,

Lower Parel, Mumbai - 400 013

TEL: (91-22) 4876 5600 | FAX: (91-22) 4875 5606

www.iiflwealth.com

CIN: L74140MH2008PLC177884

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IIFL Wealth Management Ltd. published this content on 07 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 November 2022 16:13:08 UTC.