IIFL Finance Ltd

Pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) (as amended from time to time) and based on the recommendation of the Audit Committee the Board of Directors of the Company at their meeting held on June 05 2023 inter-alia considered and approved the appointment of Mr. Mayank Sharma as the Head Internal Audit of the Company for the period of 3 (three) years w.e.f. June 05 2023 and appointment of M/s KPMG to assist the internal audit team of the Company to conduct Risk Based Internal Audit for the financial year 2023-24. The details as required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 09 2015 is enclosed herewith as Annexure 1 and Annexure 2. Kindly take above on record and oblige.