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IIFL Capital Services Ltd

Board Meeting Intimation for Consider And Approve Inter Alia Standalone And Consolidated Unaudited Financial Results For The Quarter And Nine MonthsEnded December 31 2025

06:33 PM, 5th Feb 2026

IIFL Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/02/2026 inter alia to consider and approve (a) Standalone and Consolidated Unaudited Financial Results for the quarter and nine months ended December 31 2025 pursuant to SEBI Listing Regulations;(b) Declaration of interim dividend for the financial year 2025-2026 if any and fixation of record date relating thereto;(c) Any other business.Further pursuant to the Companys Code of Conduct for Prevention of Insider Trading and Disclosure Practices the Trading Window for dealing in securities of the Company shall remain closed for all the designated persons (including Directors) and their immediate relatives from January 01 2026 to February 12 2026 (both days inclusive).

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