Board of IIFL Holdings declares interim dividend

Of Rs 3 per share

IIFL Holdings announced that the Board of Directors of the Company at its meeting held on 18 September 2014, inter alia, has considered and approved :

1. An interim dividend of Rs. 3 per equity share (i.e. 150% of face value of Rs. 2 per share) for the Financial Year 2014-2015. The dividend will be paid on 29 September 2014.

2. Appointed Geeta Mathur as an Additional Director designated as Independent Director of the Company.

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