Pursuant to Regulations 30 and 47 of the SEBI Listing Regulations, we are enclosing copies of newspaper advertisement published on May 08, 2026, regarding Extraordinary General Meeting ....
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IIFL Capital Services Ltd (formerly IIFL Securities Ltd) has disclosed that newspaper advertisements announcing an Extraordinary General Meeting (EGM) were published on May 8, 2026. The EGM is scheduled for Monday, June 1, 2026 at 11:30 AM IST and will be conducted via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The advertisements were published in Financial Express (English), The Free Press Journal (English), and Navshakti (Marathi). The filing is a routine regulatory compliance under SEBI Listing Regulations 30 and 47 requiring disclosure of general meeting notices.
This is a standard procedural disclosure with no direct financial or operational impact. Shareholders should note the EGM date and agenda, which will be detailed in the正式的会议通知.