IIFL Wealth Management : ESOP/ESPS/SBEB Scheme

March 18, 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
Dear Sir(s)/Madam(s),

Subject: Allotment of Equity Shares upon exercise of ESOPs

We wish to inform that the Nomination and Remuneration Committee of the Board of Directors of the Company vide resolution passed by circulation on March 18, 2022, has allotted 30,096 (Thirty Thousand and Ninety-Six) equity shares of face value Rs. 2/- each, to the employees, upon exercise of stock options under Employee Stock Options Scheme(s) of the Company.

Consequent to the aforesaid allotment, the issued, subscribed, and paid-up share capital of the Company has increased from 17,73,55,414/- comprising of 8,86,77,707 equity shares of Rs. 2/- each, to Rs. 17,74,15,606/- comprising of 8,87,07,803 equity shares of Rs. 2/- each.

Kindly take the same on record and oblige.

Thanking you.

Yours Truly,

For IIFL Wealth Management Limited

Rohit Bhase Company Secretary (ACS: 21409)

Email: [e-mail]

IIFL WEALTH MANAGEMENT LIMITED

Corporate & Registered Office:

IIFL Centre, Kamala City, Senapati Bapat Marg,

Lower Parel, Mumbai - 400 013

TEL: [phone] | FAX: [phone]

www.iiflwealth.com

CIN: L74140MH2008PLC177884