IIFL Finance : Outcome of Annual General Meeting

June 30, 2021

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: 532636	NSE Symbol: IIFL

Sub: Proceedings of the 26th Annual General Meeting of the Company held on Wednesday, June 30, 2021.

Dear Sir/ Madam,

Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the summary of the proceedings of the 26th Annual General Meeting of the Company held on Wednesday, June 30, 2021 at 2:00 p.m. through Video Conferencing/ Other Audio Visual Means is enclosed as "Annexure A".

Kindly take the same on record and oblige.

Thanking you,

Yours Faithfully,

For IIFL Finance Limited

(Formerly known as IIFL Holdings Limited)

SNEHA PATWARDH AN

Digitally signed by

SNEHA PATWARDHAN Date: 2021.06.30 18:54:18 +05'30'

Sneha Patwardhan

Company Secretary

Place: Mumbai

Encl: As above

CC:

Singapore Exchange Securities Trading Limited

2, Shenton Way, #02-02, SGX Centre 1

Singapore - 068 804

IIFL Finance Limited (formerly known as IIFL Holdings 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: (91-22)

41035000. Fax: [phone] E-mail: [e-mail] Website: www.iifl.com

Annexure A

Summary of the proceedings of the 26th Annual General Meeting ("AGM") of IIFL Finance Limited.

Venue: Held via Video Conferencing (VC) / Other Audio Visual Means (OAVM).

Day, Date and Time: Wednesday, June 30, 2021 at 2:00 p.m.

The Company Secretary welcomed all the Members present through VC. She informed the members that in view of the continuing Covid-19 pandemic and social distancing norms, the Ministry of Corporate Affairs ("MCA") vide its circular dated May 05, 2020 read with circulars dated April 08, 2020, April 13, 2020 and January 13, 2021 (collectively referred to as "MCA Circulars") and Securities and Exchange Board of India ("SEBI") vide circular dated May 12, 2020 and January 15, 2021 ("SEBI Circular") permitted the holding of the Annual General Meeting ("the Meeting") through VC / OAVM, without the physical presence of the Members at a common venue. In compliance with the provisions of the Companies Act, 2013 ("Act"), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), MCA Circulars and SEBI Circular, the Meeting of the Company is held through VC and the Company had taken all requisite steps to enable Members to participate and vote on the items being considered in the AGM. She informed the Members about some basic instructions with respect to the participation at the AGM through VC. She further informed the Members about the presence of Directors, Scrutinizer and representative of Statutory Auditors through VC. The Members were apprised about the availability of all the requisite statutory registers and other relevant documents as referred in the notice and the explanatory statement in electronic mode for inspection to every member who had made specific request for inspection by sending an email to the company.

The Company Secretary requested the Chairman of the Board to take the Chair.

The Chairman welcomed the Members, the requisite quorum being present, Chairman called the meeting in order. He introduced Mr. R. Venkataraman, Managing Director. On the request of the Chairman, Mr. R. Venkataraman introduced the Directors and Key Executives of the Company attending the Meeting through VC.

With the permission of the Members, the Chairman took the notice as read.

Thereafter, the Chairman addressed the Members and delivered his speech.

The Chairman apprised that the Auditors' Report does not have any qualifications, observations or comments on financial transactions or matters which have any adverse effect on the functioning of the Company.

He further informed that pursuant to MCA and SEBI Circulars the facility to appoint proxy to attend and cast vote on behalf of the Members is not available.

He further informed the Members that the Company, in accordance with the Act and Listing Regulations had provided facility to all the Members as on June 23, 2021 ("the Cut-off Date") to exercise their votes on the items of business given in the Notice through remote e-voting system provided by Link Intime

IIFL Finance Limited (formerly known as IIFL Holdings 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: (91-22)

41035000. Fax: [phone] E-mail: [e-mail] Website: www.iifl.com

India Private Limited. The remote e-voting period commenced on Friday, June 25, 2021 at 9.00 a.m. (IST) and concluded on Tuesday, June 29, 2021 at 5.00 p.m. (IST). The Chairman apprised the Members about the availability of e-voting system during the AGM for those present in the AGM and who have not cast their votes through remote e-voting.

The Chairman preceded towards the agenda items as per the Notice and then invited Members who had registered themselves as speakers to ask questions or express their views. The Members who had registered as speakers expressed their views and raised a few questions. Also certain questions were raised by the members during the AGM through the chat box. The Chairman responded to the questions raised by the Members.

The Chairman instructed that the e-voting window shall remain open for another 15 minutes after the conclusion of this meeting and requested the Members who have not already casted their vote through remote e-voting to vote through e-voting system within the said time.

Thereafter, the Members were informed about the appointment of Scrutinizer, Nilesh Shah and Associates Practicing Company Secretaries as the Scrutinizer for remote e-voting and also for the votes casted by Members during the AGM by e-voting system under Section 108 of the Companies Act, 2013.

The e-voting on the resolutions was conducted through remote e-voting and e-voting during the AGM.

It was announced that the voting results for the resolutions would be declared within 48 hours of the conclusion of AGM on receipt of the Scrutinizer's report and the Results/ Scrutinizer's report will be placed on the website of the Company, and the same shall also be submitted to the Stock Exchanges in compliance with the provisions of the Act and Listing Regulations.

The Chairman thanked the Members for attending and participating in the Meeting and there being no other business declared the proceeding to be closed.

For IIFL Finance Limited

(Formerly known as IIFL Holdings Limited)

SNEHA PATWARD HAN

Digitally signed by

SNEHA PATWARDHAN Date: 2021.06.30 18:54:54 +05'30'

Sneha Patwardhan

Company Secretary

Place: Mumbai

IIFL Finance Limited (formerly known as IIFL Holdings 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: (91-22)

41035000. Fax: [phone] E-mail: [e-mail] Website: www.iifl.com