Disclosures under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended ('Listing Regulations') Composite Scheme of Arrangement amongst the Company, India Infoline Media and Research Services Limited ('IIFL M&R'), India Infoline Limited ('India Infoline'), IIFL Wealth Management Limited ('IIFL Wealth'), India Infoline Finance Limited ('IIFL Finance'), IIFL Distribution Services Limited ('IIFL Distribution'), and their respective shareholders, under Sections 230 - 232 and other applicable provisions of the Companies Act, 2013 ('Scheme') Further to our intimation dated January 31, 2018 with regards the proposed reorganization of the Company and the Subsidiaries of the Company, the Company has filed the draft Composite Scheme of Arrangement amongst the Company, India Infoline Media and Research Services Limited, IIFL Securities Limited ('Formerly India Infoline Limited'), IIFL Wealth Management Limited, India Infoline Finance Limited, IIFL Distribution Services Limited, and their respective shareholders, under Sections 230 - 232 and other applicable provisions of the Companies Act, 2013 (hereinafter referred to as 'Draft Scheme') and other required documents under Regulation 37 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular no CFD/DIL3/2017/21 dated March 10, 2017 with NSE and BSE. The draft scheme is also made available on the website of the Company at https://www.iifl.com/investor-relations/corporate-announcements (As Per BSE Announcement Dated on 16.03.2018) Outcome of Board Meeting held on June 19, 2018 (As per BSE Announcement dated on 19/06/2018) The Company wishes to inform you that Meeting of the Equity Shareholders of the Company pursuant to the directions of the Hon'ble National Company Law Tribunal, Mumbai Bench was held on 12 December 2018 at 4:00 p.m. at Hall of Harmony, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai - 400 018 to approve the Composite Scheme of Arrangement amongst IIFL Holdings Limited and India Infoline Media & Research Services Limited and IIFL Securities Limited and IIFL Wealth Management Limited and India Infoline Finance Limited and IIFL Distribution Services Limited and their respective shareholders under sections 230 to 232 and other applicable provisions of the Companies Act, 2013 ('Scheme'). The proposed resolution approving the Scheme was passed with requisite majority as required under the SEBI Circular and Companies Act, 2013. (As Per BSE Announcement Dated on 13.12.2018) Update on Composite Scheme of Arrangement amongst IIFL Holdings Limited, IIFL Distribution Services Limited, IIFL Wealth Management Limited, IIFL Securities Limited, India Infoline Finance Limited, India Infoline Media and Research Services Limited and their respective Shareholders ('Scheme'). (As Per BSE Announcement Dated On 13/05/2019) In furtherance to our intimation dated May 13, 2019, the Company has fixed May 31, 2019 as the Record Date for the following purpose: Pursuant to the Scheme IIFL Securities Limited ('IIFL Securities' ) shall issue and allot 1 (One) fully paid up new equity share of INR 2 each of IIFL Securities for every 1 (One) equity share of INR 2 each of IIFL Holdings Limited and IIFL Wealth Management Limited (IIFL Wealth) shall issue and allot 1 (one) fully paid up new equity share of INR 2 each of IIFL Wealth for every 7 (seven) equity shares of INR 2 each of IIFL Holdings Limited. Accordingly, the Record date is fixed for determining the eligibility of the shareholders of IIFL Holdings Limited for allotting aforesaid shares of IIFL Securities and IIFL Wealth. We request you to take this notice under the Regulation 42 of SEBI (LODR) Regulations, 2015 in your records and oblige. (As Per BSE Announcement Dated on 17.05.2019) Trading Members of the Exchange are hereby informed that, pursuant to the Scheme of Arrangement (Demerger) approved by the Hon'ble National Company Law Tribunal, Mumbai Bench (NCLT), IIFL Holdings Limited has fixed the Record Date for the purpose of determining entitlement of the shareholders of the Company, as per details given below: COMPANY NAME CODE IIFL Holdings Limited (532636) RECORD DATE 31/05/2019 PURPOSE As per Scheme of Arrangement sanctioned by the Hon'ble National Company Law Tribunal, Mumbai Bench (NCLT), between, IIFL Holdings Limited, IIFL Media & Research Services Limited, IIFL Securities Limited, IIFL Wealth Management Limited, India Infoline Finance Limited, IIFL Distribution Services Limited And Their Respective Shareholders And Creditors: - Upon the coming into effect of the aforesaid Scheme and in consideration of the demerger of the wealth business undertaking into IIFL Wealth Management Limited IIFL Wealth Management Limited shall issue and allot equity shares at par on a proportionate basis to the shareholders of IIFL Holdings Limited in the following proportion '1 fully paid up equity share of Rs. 2/- each fully paid up of IIFL Wealth Management Limited shall be issued and allotted for every 7 fully paid up equity shares of Rs. 2/- each fully paid up held IIFL Holding Limited. EX-ENTITLEMENT FROM DATE & SETT. NO. 30/05/2019 DR-042/2019-2020 (As Per BSE Notice Dated on 20.05.2019) This is in reference to our earlier intimation dated May 15, 2019 about the Record Date in relation to the above. In this regard, we would like to inform that as per the Scheme ISL has allotted 1 (One) fully paid up Equity Share of Rs. 2/- each of ISL for every 1 (one) fully paid up Equity Shares of Rs. 2/- each held by shareholders of IIFL Finance Limited ('IIFL Finance') (Erstwhile IIFL Holdings Limited) and IWML has allotted 1(one) fully paid up Equity Shares of Rs. 2/- each of IWML for every 7 (Seven) fully paid up Equity Shares of Rs. 2/- each held by the shareholders of IIFL Finance on June 06, 2019. The credit of the said shares has been completed into the Demat Account of the shareholders. For the shareholders holding physical share certificates, the share certificates of ISL and IWML will be dispatched in due course. We request you to take this on record and oblige. (As Per BSE Announcement Dated on 12.06.2019) This is with reference to the captioned subject. In this regard, further to our various updates till date, we would like to inform that IIFL Securities Ltd and IIFL Wealth Management Limited (the demerged entities) have received approval under Rule 19(2)(b) of the Securities Contracts (Regulation) Rules, 1957 from SEBI for listing of their equity shares at the Exchanges. The final listing approval of Exchanges and commencement of trading will soon take place and the date of the same will be informed to you in due course. (As Per BSE Announcement Dated 12.09.2019)