September 5, 2026
The Manager, Listing Department, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 BSE Scrip Code: 532636 | The Manager, Listing Department, The National Stock Exchange of India Limited, Exchange Plaza, 5th Floor, Plot C/1, G Block, Bandra - Kurla Complex, Bandra (E), Mumbai 400 051. NSE Symbol: IIFL |
Subject: Completion of Tenure of Independent Director of the Company
Dear Sir/Madam,
Pursuant to Regulation 30 & 51 of the Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations), we wish to inform you that Mr. Ramakrishnan Subramanian (DIN: 02192747) completed his tenure and consequently, ceased to be an Independent Director of the Company w.e.f. September 5, 2026, close of business hours.
The Board of Directors and the Management of the Company place on record their appreciation for the contributions made by Mr. Ramakrishnan Subramanian during his association with the Company, and for his active participation in the decision-making processes of the Board.
The details as required under the Regulation 30 of the SEBI Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure.
Kindly take the same on record and oblige. Thanking You,
For IIFL Finance Limited
SAMRAT
SANYAL
Digitally signed by SAMRAT SANYAL Date: 2026.09.05
19:14:15 +05'30'
Samrat Sanyal Company Secretary & Compliance Officer ACS- 13863 Email Id: csteam@iifl.com Place: MumbaiEncl: as above
CC:India International Exchange (IFSC) Limited 1st Floor, Unit No. 101, The Signature, Building No. 13B, Road 1C, Zone 1, GIFT SEZ, GIFT City, Gandhinagar, Gujarat - 382050
NSE IFSC LimitedUnit-1201, 12th Floor, Brigade International Financial Centre, Block-14, Road 1C, Zone-1, GIFT SEZ, GIFT City,
Gandhinagar, Gujarat - 382355
Annexure Details as per Regulation 30 read with Schedule III of the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Completion of Tenure of Mr. Ramakrishnan Subramanian as an Independent Director of the CompanySr. No. | Particulars | Details |
a. | Reason for change viz. appointment, resignation, re-appointment, removal, death or otherwise; | Completion of tenure as an Independent Director |
b. | Date of appointment/ re-appointment/ cessation (as applicable) & term of appointment/ re-appointment | Effective September 5, 2026, close of business hours |
c. | Brief profile (in case of appointment) | Not Applicable |
d. | Disclosure of relationships between directors (in case of appointment of a director) | Not Applicable |
Consequent to completion of his tenure as an Independent Director of the Company, Mr. Ramakrishnan Subramanian automatically ceased to be Member of the Committees in the Company.
p , , , g, j y g , Tel: (91-22) 6788 1000, Fax: (91-22) 6788 1010 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: (91-22) 25806654 E-mail: csteam@iifl.com Website: www.iifl.com ,