5427732026-08-175427732026-08-172026-08-17RelatedPartyTransactionDomain15427732026-08-172026-08-17RelatedPartyTransactionDomain25427732026-08-172026-08-17RelatedPartyTransactionDomain35427732026-08-172026-08-17RelatedPartyTransactionDomain45427732026-08-172026-08-17ResolutionOrAgendaDomain15427732026-08-17ResolutionOrAgendaDomain15427732026-08-172026-08-17ResolutionOrAgendaDomain25427732026-08-17ResolutionOrAgendaDomain25427732026-08-172026-08-17ResolutionOrAgendaDomain35427732026-08-17ResolutionOrAgendaDomain35427732026-08-172026-08-17ResolutionOrAgendaDomain45427732026-08-17ResolutionOrAgendaDomain45427732026-08-172026-08-17ResolutionOrAgendaDomain55427732026-08-17ResolutionOrAgendaDomain55427732026-08-172026-08-17ResolutionOrAgendaDomain65427732026-08-17ResolutionOrAgendaDomain65427732026-08-172026-08-17ResolutionOrAgendaDomain75427732026-08-17ResolutionOrAgendaDomain7iso4217:INRxbrli:pure IIFL CAPITAL SERVICES LIMITEDIIFLCAPSNew2026-09-0911:30:002026-08-17Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)31st Annual General MeetingWednesday2026-09-0911:30:00Mumbai7IIFL Capital Services Limited IIFL Finance LimitedRelated Party as per Accounting Standards and SEBI Listing RegulationsAny other transactionAs per 31st AGM Notice356300000002026-09-092027-09-30From the date of 31st AGM to 32nd AGM for a period not exceeding fifteen monthsIIFL Capital Services LimitedIIFL Home Finance LimitedRelated Party as per Accounting Standards and SEBI Listing RegulationsAny other transactionAs per 31st AGM Notice320300000002026-09-092027-09-30From the date of 31st AGM to 32nd AGM for a period not exceeding fifteen monthsIIFL Capital Services LimitedIIFL Samasta Finance LimitedRelated Party as per Accounting Standards and SEBI Listing RegulationsAny other transactionAs per 31st AGM Notice319900000002026-09-092027-09-30From the date of 31st AGM to 32nd AGM for a period not exceeding fifteen monthsIIFL Management Services LimitedIIFL Finance LimitedRelated Party as per Accounting Standards and SEBI Listing RegulationsAny other transactionAs per 31st AGM Notice302500000002026-09-092027-09-30From the date of 31st AGM to 32nd AGM for a period not exceeding fifteen monthsOrdinary ResolutionAdoption of Financial StatementsReceiving, considering and adopting: a. The Audited Standalone Financial Statement(s) of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditor’s thereon; b. The Audited Consolidated Financial Statement(s) of the Company for the financial year ended March 31, 2026, together with Auditor’s report thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationRe-appointing Mr. R. Venkataraman (DIN: 00011919), who retires by rotation and being eligible, offers himself for re-appointmentExecutive DirectorMr. R. Venkataraman000119192026-09-092026-09-30Ordinary ResolutionRelated Party TransactionApproving material related party transactions with IIFL Finance LimitedOrdinary ResolutionRelated Party TransactionApproving material related party transactions with IIFL Home Finance LimitedOrdinary ResolutionRelated Party TransactionApproving material related party transactions with IIFL Samasta Finance LimitedOrdinary ResolutionRelated Party TransactionApproving material related party transactions between IIFL Management Services Limited, a wholly owned subsidiary company, with IIFL Finance LimitedSpecial ResolutionIssuance/Corporate ActionOthersSecured or Unsecured, Rated, Listed, Redeemable Non-Convertible DebenturesApproving Offer, Issue and Allotment of Secured or Unsecured, Rated, Listed, Redeemable Non-Convertible Debentures by way of Public Issue and/or Private Placement Basis