Book Closure Details of IIFL Finance Ltd.

Announcement	Purpose	From Date	To Date	Remarks
Mar 05, 2026	EGM
Jan 05, 2026	POM
Jun 25, 2025	AGM
Nov 07, 2024	POM
Sep 16, 2024	AGM	Sep 24, 2024	Sep 30, 2024	A.G.M.
Nov 03, 2023	POM
Jul 10, 2023	AGM	Jul 25, 2023	Jul 31, 2023	A.G.M.
Jun 17, 2022	AGM	Jul 02, 2022	Jul 08, 2022
Jun 08, 2021	AGM	Jun 24, 2021	Jun 30, 2021
Jun 09, 2020	AGM	Jun 24, 2020	Jun 30, 2020
Aug 30, 2019	AGM	Sep 24, 2019	Sep 30, 2019
Nov 09, 2018	COM
Jul 09, 2018	AGM	Jul 25, 2018	Jul 31, 2018
Jun 27, 2017	AGM	Jul 16, 2017	Jul 22, 2017
Apr 06, 2017	COM
Jun 27, 2016	AGM
Oct 29, 2015	POM
Jul 06, 2015	AGM	Jul 23, 2015	Jul 29, 2015
Dec 15, 2014	POM
Jul 01, 2014	AGM	Jul 23, 2014	Jul 30, 2014
Jul 22, 2013	COM
Jul 01, 2013	AGM	Jul 17, 2013	Jul 23, 2013
Jul 18, 2012	AGM	Aug 03, 2012	Aug 10, 2012
May 07, 2011	AGM	Jul 08, 2011	Jul 15, 2011	(AGM date revised from 15/07/2011 to 29/07/2011)
Apr 26, 2010	AGM	Jul 09, 2010	Jul 16, 2010	(AGM date revised from 16/07/2010 to 30/07/2010)
May 08, 2009	AGM	Jul 10, 2009	Jul 17, 2009
Nov 17, 2008	EGM			To create, issue & allot at any time to or to the benefit of such person(s) who are in permanent employment of the Co. the scheme titled "ESO Scheme 2008" & to issue of Equity Shares not exceeding 50,000,000 Equity Shares at Rs 2 /- each.
Jun 13, 2008	AGM	Jun 30, 2008	Jul 07, 2008	60% Dividend
Jan 01, 2008	EGM			To issue, offer and allot 37,00,000 (Thirty-Seven Lacs) Equity Shares of Rs 10 each on preferential basis to Orient Global Tamarind Fund Pte Ltd under Chapter XIII of SEBI Guidelines, 2000 (Guidelines).

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