November 10, 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.

Tel no.: 22721233

Tel No.: 2659 8235

Fax No.: 22723719/ 22723121/ 22722037

Fax No.: 26598237/ 26598238

BSE Scrip Code: 542773

NSE Symbol: IIFLSEC

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 by way of circular resolution dated November 10, 2022 allotted 227910 Equity Shares to the employees of the Company on exercise of stock options under IIFL Securities Limited Employee Stock Option Scheme - 2018 (IIFL ESOS - 2018). The said equity shares shall rank pari passu with the existing equity shares from the date of allotment.

Upon allotment, the equity base of the Company stand increased from 304125097 to 304353007 Equity Shares of Rs. 2/- each.

Kindly take the same on record and oblige.

Thanking You,

Yours faithfully,

For IIFL Securities Limited

MEGHAL Digitally signed

by MEGHAL

ABHISHE ABHISHEK SHAH

K SHAH

Date: 2022.11.10

17:12:52 +05'30'

Meghal Shah

Company Secretary

Place: Mumbai

Email ID: secretarial@iifl.com

IIFL Securities Limited

Corporate Identity Number: L99999MH1996PLC132983

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) 6272 7000 • Fax: (91-22) 2580 6654• E-mail:secretarial@iifl.com• Website: www.iiflsecurities.com

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IIFL Securities Ltd. published this content on 10 November 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 November 2022 13:08:03 UTC.