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Capital Limited5PAISANew2026-08-0721:20:002026-08-08Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)19Tuesday2026-09-0111:30:00Thane165paisa Capital LimitedIIFL Finance LimitedGroup CompniesAny other transactionArrangement of Allocation / Reimbursement of Common / Advisory & Specific Overhead expenses – Received and other expenses1000000002026-04-012027-03-315paisa Capital LimitedIIFL Finance LimitedGroup CompniesAny other transactionArrangement of Allocation / Reimbursement of Common / Advisory & Specific Overhead expenses - Paid and other expenses500000002026-04-012027-03-315paisa Capital LimitedIIFL Finance LimitedGroup CompniesInter-corporate deposit50000000002026-04-012027-03-31ICD Taken5paisa Capital LimitedIIFL Finance LimitedGroup CompniesInter-corporate deposit30000000002026-04-012027-03-31ICD given5paisa Capital LimitedIIFL Finance LimitedGroup CompniesAny other transactionMarketing Support Fees / Commission & Brokerage / Service fees / Referral / Arranger Fee Income or any other cross sale income.1500000002026-04-012027-03-315paisa Capital LimitedIIFL Home Finance LimitedGroup CompaniesAny other transactionArrangement of Allocation / Reimbursement of Common / Advisory & Specific Overhead expenses – Received and other expenses500000002026-04-012027-03-315paisa Capital LimitedIIFL Home Finance LimitedGroup CompaniesAny other transactionArrangement of Allocation / Reimbursement of Common / Advisory & Specific Overhead expenses – Paid and other expenses500000002026-04-012027-03-315paisa Capital LimitedIIFL Home Finance LimitedGroup CompaniesInter-corporate deposit40000000002026-04-012027-03-31ICD Taken5paisa Capital LimitedIIFL Home Finance LimitedGroup CompaniesInter-corporate deposit30000000002026-04-012027-03-31ICD given5paisa Capital LimitedIIFL Home Finance LimitedGroup CompaniesAny other transactionMarketing Support Fees / Commission & Brokerage / Service fees / Referral / Arranger Fee Income or any other cross sale income.1000000002026-04-012027-03-315paisa Capital LimitedIIFL Capital Services LimitedGroup CompaniesAny other transactionArrangement of Allocation / Reimbursement of Common / Advisory & Specific Overhead expenses - Received and other expenses.800000002026-04-012027-03-315paisa Capital LimitedIIFL Capital Services LimitedGroup CompaniesAny other transactionArrangement of Allocation / Reimbursement of Common / Advisory & Specific Overhead expenses - Paid and other expenses2000000002026-04-012027-03-315paisa Capital LimitedIIFL Capital Services LimitedGroup CompaniesAny other transactionRental charges500000002026-04-012027-03-315paisa Capital LimitedIIFL Capital Services LimitedGroup CompaniesAny other transactionMarketing Support Fees / Commission & Brokerage / Service fees / Referral / Arranger Fee Income or any other cross sale income.1000000002026-04-012027-03-315Paisa Capital LtdIIFL Facilities Services LimitedGroup CompaniesAny other transactionArrangement of Allocation / Reimbursement of Common / Advisory & Specific Overhead expenses – Received and other expenses300000002026-04-012027-03-315Paisa Capital LtdIIFL Facilities Services LimitedGroup CompaniesAny other transactionArrangement of Allocation / Reimbursement of Common / Advisory & Specific Overhead expenses - Paid and other expenses.700000002026-04-012027-03-315Paisa Capital LtdIIFL Facilities Services LimitedGroup CompaniesInter-corporate deposit40000000002026-04-012027-03-31ICD Taken5Paisa Capital LtdIIFL Facilities Services LimitedGroup CompaniesInter-corporate deposit30000000002026-04-012027-03-31ICD given5Paisa Capital LtdIIFL Facilities Services LimitedGroup CompaniesAny other transactionRental charges500000002026-04-012027-03-315Paisa Capital LtdIIFL Facilities Services LimitedGroup CompaniesAny other transactionMarketing Support Fees / Commission & Brokerage / Service fees / Referral / Arranger Fee Income or any other cross sale income.1000000002026-04-012027-03-315Paisa Capital LtdLivlong Insurance Brokers LimitedGroup CompaniesInter-corporate deposit10000000002026-04-012027-03-31ICD Taken5Paisa Capital LtdLivlong Insurance Brokers LimitedGroup CompaniesInter-corporate deposit10000000002026-04-012027-03-31ICD given5Paisa Capital LtdLivlong Insurance Brokers LimitedGroup CompaniesAny other transactionArrangement of Allocation / Reimbursement of Common / Advisory & Specific Overhead expenses – Received and other expenses200000002026-04-012027-03-315Paisa Capital LtdLivlong Insurance Brokers LimitedGroup CompaniesAny other transactionArrangement of Allocation / Reimbursement of Common / Advisory & Specific Overhead expenses - Paid and other expenses.200000002026-04-012027-03-315Paisa Capital LtdLivlong Insurance Brokers LimitedGroup CompaniesAny other transactionRental charges200000002026-04-012027-03-315Paisa Capital LtdLivlong Insurance Brokers LimitedGroup CompaniesAny other transactionMarketing Support Fees / Commission & Brokerage / Service fees / Referral / Arranger Fee Income or any other cross sale income.1000000002026-04-012027-03-315Paisa Capital LtdIIFL Management Services LimitedGroup CompaniesInter-corporate deposit10000000002026-04-012027-03-31ICD Taken5Paisa Capital LtdIIFL Management Services LimitedGroup CompaniesInter-corporate deposit10000000002026-04-012027-03-31ICD given5Paisa Capital LtdIIFL Management Services LimitedGroup CompaniesAny other transactionArrangement of Allocation / Reimbursement of Common / Advisory & Specific Overhead expenses – Received and other expenses200000002026-04-012027-03-31ICD given5Paisa Capital LtdIIFL Management Services LimitedGroup CompaniesAny other transactionArrangement of Allocation / Reimbursement of Common / Advisory & Specific Overhead expenses - Paid and other expenses.200000002026-04-012027-03-31ICD given5Paisa Capital LtdIIFL Management Services LimitedGroup CompaniesAny other transactionRental charges200000002026-04-012027-03-315Paisa Capital LtdIIFL Management Services LimitedGroup CompaniesAny other transactionGuest House Facility Agreement50000002026-04-012027-03-315Paisa Capital LtdIIFL Management Services LimitedGroup CompaniesAny other transactionMarketing Support Fees / Commission & Brokerage / Service fees / Referral / Arranger Fee Income or any other cross sale income.1000000002026-04-012027-03-315Paisa Capital LtdIIFL Samasta Finance LimitedGroup CompaniesInter-corporate deposit40000000002026-04-012027-03-31ICD Taken5Paisa Capital LtdIIFL Samasta Finance LimitedGroup CompaniesInter-corporate deposit30000000002026-04-012027-03-31ICD given5Paisa Capital LtdIIFL Samasta Finance LimitedGroup CompaniesAny other transactionArrangement of Allocation / Reimbursement of Common / Advisory & Specific Overhead expenses – Received and other expenses.500000002026-04-012027-03-315Paisa Capital LtdIIFL Samasta Finance LimitedGroup CompaniesAny other transactionArrangement of Allocation / Reimbursement of Common / Advisory & Specific Overhead expenses - Paid and other expenses150000002026-04-012027-03-315Paisa Capital LtdIIFL Samasta Finance LimitedGroup CompaniesAny other transactionMarketing Support Fees / Commission & Brokerage / Service fees / Referral / Arranger Fee Income or any other cross sale income.1000000002026-04-012027-03-315Paisa Capital LtdIndia Infoline FoundationGroup CompaniesAny other transactionCSR & Donation Expenses250000002026-04-012027-03-315Paisa Capital LtdLivlong Protection & Wellness Solutions LimitedGroup CompaniesAny other transactionArrangement of Allocation / Reimbursement of Common / Advisory & Specific Overhead expenses – Received and other expenses. Common office & business related expenses200000002026-04-012027-03-315Paisa Capital LtdLivlong Protection & Wellness Solutions LimitedGroup CompaniesAny other transactionArrangement of Allocation / Reimbursement of Common / Advisory & Specific Overhead expenses - Paid and other expenses200000002026-04-012027-03-315Paisa Capital LtdLivlong Protection & Wellness Solutions LimitedGroup CompaniesAny other transactionRental charges200000002026-04-012027-03-315Paisa Capital LtdLivlong Protection & Wellness Solutions LimitedGroup CompaniesAny other transactionMarketing Support Fees / Commission & Brokerage / Service fees / Referral / Arranger Fee Income or any other cross sale income.1000000002026-04-012027-03-315Paisa Capital LtdLivlong Protection & Wellness Solutions LimitedGroup CompaniesInter-corporate deposit2500000002026-04-012027-03-31ICD Taken5Paisa Capital LtdLivlong Protection & Wellness Solutions LimitedGroup CompaniesInter-corporate deposit2500000002026-04-012027-03-31ICD given5Paisa Capital LtdIIFL Commodities LimitedGroup CompaniesAny other transactionArrangement of Allocation / Reimbursement of Common / Advisory & Specific Overhead expenses – Received and other expenses. Common office & business related expenses200000002026-04-012027-03-315Paisa Capital LtdIIFL Commodities LimitedGroup CompaniesAny other transactionArrangement of Allocation / Reimbursement of Common / Advisory & Specific Overhead expenses - Paid and other expenses200000002026-04-012027-03-315Paisa Capital LtdIIFL Commodities LimitedGroup CompaniesAny other transactionMarketing Support Fees / Commission & Brokerage / Service fees / Referral / Arranger Fee Income or any other cross sale income.1000000002026-04-012027-03-315Paisa Capital LtdIIFL Commodities LimitedGroup CompaniesAny other transactionRental charges200000002026-04-012027-03-315Paisa Capital LtdIIFL Fintech Private LimitedGroup CompaniesAny other transactionArrangement of Allocation / Reimbursement of Common / Advisory & Specific Overhead expenses – Received and other expenses. Common office & business related expenses300000002026-04-012027-03-315Paisa Capital LtdIIFL Fintech Private LimitedGroup CompaniesAny other transactionArrangement of Allocation / Reimbursement of Common / Advisory & Specific Overhead expenses - Paid and other expenses150000002026-04-012027-03-315Paisa Capital LtdIIFL Fintech Private LimitedGroup CompaniesAny other transactionMarketing Support Fees / Commission & Brokerage / Service fees / Referral / Arranger Fee Income or any other cross sale income.1000000002026-04-012027-03-315Paisa Capital LtdIIHFL Sales LimitedGroup CompaniesAny other transactionArrangement of Allocation / Reimbursement of Common / Advisory & Specific Overhead expenses – Received and other expenses. Common office & business related expenses300000002026-04-012027-03-315Paisa Capital LtdIIHFL Sales LimitedGroup CompaniesAny other transactionArrangement of Allocation / Reimbursement of Common / Advisory & Specific Overhead expenses - Paid and other expenses150000002026-04-012027-03-315Paisa Capital LtdIIHFL Sales LimitedGroup CompaniesAny other transactionMarketing Support Fees / Commission & Brokerage / Service fees / Referral / Arranger Fee Income or any other cross sale income.1000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone and Consolidated Financial Statement(s) of the Company for the Financial Year ended March 31, 2026, together with the Reports of the Board of Directors and the Statutory Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Gourav Munjal (DIN: 06360031), who retires by rotation and being eligible, offers himself for re-appointment.Executive DirectorMr. Gourav Munjal063600312026-09-012026-09-01Ordinary ResolutionRelated Party TransactionTo approve material related party transactions with IIFL Finance LimitedOrdinary ResolutionRelated Party TransactionTo approve material related party transactions with IIFL Home Finance LimitedOrdinary ResolutionRelated Party TransactionTo approve material related party transactions with IIFL Capital Services Limited (Formerly IIFL Securities Limited)Ordinary ResolutionRelated Party TransactionTo approve material related party transactions with IIFL Facilities Services LimitedOrdinary ResolutionRelated Party TransactionTo approve material related party transactions with Livlong Insurance Brokers LimitedOrdinary ResolutionRelated Party TransactionTo approve material related party transactions with IIFL Management Services Limited,Ordinary ResolutionRelated Party TransactionTo approve material related party transactions with IIFL Samasta Finance LimitedOrdinary ResolutionRelated Party TransactionTo approve material related party transactions with India Infoline FoundationOrdinary ResolutionRelated Party TransactionTo approve material related party transactions with Livlong Protection & Wellness Solutions LimitedOrdinary ResolutionRelated Party TransactionTo approve material related party transactions with IIFL Commodities LimitedOrdinary ResolutionRelated Party TransactionTo approve material related party transactions with IIFL Fintech Private LimitedOrdinary ResolutionRelated Party TransactionTo approve material related party transactions with IIHFL Sales LimitedSpecial ResolutionIssuance/Corporate ActionIssuance of SecuritiesTo approve offer or invitation to subscribe to the Non- Convertible Debentures on private placement basisSpecial ResolutionOthersOthersPayment of Commission to Non-Executive Directors (NID)To approve payment of remuneration by way of Commission to Non-Executive Directors including Independent Directors up to 1% (one percent) of Net Profit of the Company