IIFL Capital Services Grants 6,05,899 Stock Options to Employees Under ESOS

IIFL Capital Services Limited has announced the approval of a significant employee stock option grant under its established compensation scheme. The company's Nomination and Remuneration Committee passed a circular resolution on April 30, 2026, authorizing the distribution of equity-based incentives to its workforce.

Stock Option Grant Details

The committee approved the grant of 6,05,899 stock options to identified employees under the "IIFL Securities Limited Employee Stock Option Scheme - 2018" (IIFL ESOS-2018). Each option provides the right to convert into one fully paid-up equity share of the company.

Parameter: Details Total Options Granted: 6,05,899 options Exercise Price: Rs. 314.01 per option Share Face Value: Rs. 2 per equity share Scheme Compliance: SEBI (SBEB) Regulations, 2021

Vesting and Exercise Terms

The stock options come with structured vesting and exercise provisions designed to align employee interests with long-term company performance. The vesting schedule extends over a period of 4 years from the date of grant, ensuring gradual equity participation for employees.

Timeline Aspect: Duration Vesting Period: 4 years from grant date Exercise Window: 7 years from grant date Grant Date: April 30, 2026

Regulatory Compliance

The stock option grant operates under full compliance with SEBI (Share Based Employee Benefits) Regulations, 2021. IIFL Capital Services Limited has fulfilled its disclosure obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 by informing both BSE and NSE about this corporate action.

Strategic Implications

This employee stock option scheme represents a significant commitment to workforce retention and motivation through equity participation. The 6,05,899 options, when exercised, will convert into an equivalent number of equity shares, providing employees with direct ownership stakes in the company's future performance and growth trajectory.

IIFL Capital Services Limited has successfully completed its postal ballot process, with shareholders approving two critical resolutions related to borrowing limits under the Companies Act, 2013. The company announced the voting results on April 28, 2026, following the completion of remote e-voting that concluded on April 24, 2026.

Postal Ballot Process Details

The postal ballot notice was issued on March 24, 2026, seeking shareholder approval for two special resolutions. The remote e-voting period commenced at 9:00 a.m. IST on Thursday, March 26, 2026, and concluded at 5:00 P.M. IST on Friday, April 24, 2026. CS Snehal Shah of Snehal Shah & Associates was appointed as the scrutinizer for the voting process.

Parameter: Details E-voting Period: March 26, 2026 to April 24, 2026 Total Shareholders (Cut-off Date): 68,005 Participating Shareholders: 303 Cut-off Date: March 20, 2026

Resolution 1: Borrowing Limits Under Section 180(1)(c)

The first resolution sought approval for increasing borrowing limits under Section 180(1)(c) of the Companies Act, 2013. This resolution received overwhelming support across all shareholder categories.

Category: Votes Cast % of Outstanding Shares Votes in Favour Votes Against % in Favour Promoter and Promoter Group: 8,94,23,714 93.0109% 8,94,23,714 0 100.0000% Public-Institutions: 5,95,57,243 87.3819% 5,95,57,243 0 100.0000% Public-Non Institutions: 9,38,16,517 63.7717% 9,38,15,038 1,479 99.9984% Total: 24,27,97,474 77.9662% 24,27,95,995 1,479 99.9994%

Resolution 2: Limits Under Section 180(1)(a)

The second resolution addressed increasing limits under Section 180(1)(a) of the Companies Act, 2013. This resolution also secured strong shareholder support, though with slightly higher opposition votes.

Category: Votes Cast % of Outstanding Shares Votes in Favour Votes Against % in Favour Promoter and Promoter Group: 8,94,23,714 93.0109% 8,94,23,714 0 100.00% Public-Institutions: 5,95,57,243 87.3819% 5,87,53,787 8,03,456 98.6510% Public-Non Institutions: 9,38,16,159 63.7714% 9,38,13,970 2,189 99.9977% Total: 24,27,97,116 77.9661% 24,19,91,471 8,05,645 99.6682%

Compliance and Documentation

The voting process was conducted in accordance with Rule 20(4) of the Companies (Management and Administration) Rules, 2014, and Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company followed MCA circulars, including Circular No. 03/2025 dated September 22, 2025, conducting the ballot entirely through electronic means without physical postal ballot forms.

The scrutinizer's report and voting results have been made available on the company's website at www.iiflcapital.com and will also be accessible on the Central Depository Services (India) Limited website at www.evotingindia.com . Company Secretary Meghal Shah signed the disclosure documents, confirming that both resolutions were duly passed with the requisite majority.

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