IIFL Securities Ltd - Reg. 34 (1) Annual Report.

Pursuant to the provisions of Regulation 34 read with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are submitting herewith the following; a) Notice of the 29th Annual General Meeting ('AGM') of the Company scheduled to be held on Monday, August 5, 2024 at 11:30 a.m. IST through Video Conferencing ('VC')/ Other Audio Visual Means ('OAVM'); b) Annual Report (including Business Responsibility and Sustainability Report) for FY 2023-24. The Notice of the 29th AGM and Annual Report for FY 2023-24 is also uploaded on the Company's website at https://www.indiainfoline.com/securities/financials.php and also on the website of CDSL at www.evotingindia.com. Kindly take the same on record and oblige.