5427732026-06-305427732026-06-30ActionsTakenOrOrdersPassedDomain15427732026-06-30ActionsTakenOrOrdersPassedDomain1PersonsAgainstWhomActionsTakenOrOrdersPassedDomain15427732026-06-30SignatoriesDomain1iso4217:INRxbrli:pureIIFLCAPSIIFL CAPITAL SERVICES LIMITED542773NOTLISTEDINE489L01022NewAction(s) taken or orders passed (sub-para 20)false2026-06-3014:57:002026-06-30Imposition of fine or penaltyStatutory AuthorityReserve Bank of India, Foreign Exchange Department, Mumbai1Listed Entity (Self)IIFL CAPITAL SERVICES LIMITEDEmailThe Company had filed an application seeking compounding of certain contraventions under the provisions of the Foreign Exchange Management Act, 1999 ("FEMA") and the rules and regulations framed thereunder. Pursuant to the said application, the RBI has passed a compounding order dated June 30, 2026, imposing a compounding amount of ₹2,14,858 (Rupees Two Lakh Fourteen Thousand Eight Hundred and Fifty-Eight only).2026-06-30The Company had filed an application seeking compounding of certain contraventions under the provisions of the Foreign Exchange Management Act, 1999 ("FEMA") and the rules and regulations framed thereunder. Pursuant to the said application, the RBI has passed a compounding order dated June 30, 2026, imposing a compounding amount of ₹2,14,858 (Rupees Two Lakh Fourteen Thousand Eight Hundred and Fifty-Eight only).NoneExcept for the compounding amount of ₹2,14,858, there is no material impact on the financial, operational, or other activities of the Company.The Company had contravened Regulation 9(3) of FEMA 400 by repatriating disinvestment proceeds through a non-designated Authorised Dealer (AD) Bank and Regulation 15(iii) of FEMA 120/RB-2004 by delayed submission of seven Annual Performance Reports (APRs) in respect of its overseas direct investment in a foreign entity.214858The Company had filed an application seeking compounding of certain contraventions under the provisions of the Foreign Exchange Management Act, 1999 ("FEMA") and the rules and regulations framed thereunder. Pursuant to the said application, the RBI has passed a compounding order dated June 30, 2026, imposing a compounding amount of ₹2,14,858 (Rupees Two Lakh Fourteen Thousand Eight Hundred and Fifty-Eight only).The Company had filed an application seeking compounding of certain contraventions under the provisions of the Foreign Exchange Management Act, 1999 ("FEMA") and the rules and regulations framed thereunder. Pursuant to the said application, the RBI has passed a compounding order dated June 30, 2026, imposing a compounding amount of ₹2,14,858 (Rupees Two Lakh Fourteen Thousand Eight Hundred and Fifty-Eight only).The Company will comply the said order within the stipulated time limitMeghal ShahCompany Secretary2026-06-30Mumbai