IIFL Wealth Management Ltd - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

The Company had provided remote e-voting facility to its members for voting on the items of business transacted at the AGM and had appointed M/s. Nilesh Shah & Associates, Practicing Company Secretaries, as the Scrutinizer for remote e-voting and e-voting at the AGM.. In this regard, please find herewith : 1. Voting Results of the AGM pursuant to Regulation 44(3) of the Listing Regulations. 2.Consolidated Scrutinizer''s Report dated October 1, 2022, pursuant to Section 108 of the Companies Act, 2013, read with Rule 20 of the Companies (Management and Administration) Rules, 2014, on the remote e-voting and voting through electronic voting system at the AGM.