Page 1

IIFL FINANCE January 29 , 2021 The Manager , Listing Department , BSE Limited , Phiroze Jeejeebhoy Tower , Dalal Street , Mumbai 400 001 . BSE Scrip Code : 532636 The Manager , Listing Department , The National Stock Exchange of India Ltd. , Exchange Plaza , 5 Floor , Plot C / 1 , G Block , Bandra Kurla Complex , Bandra ( E ) , Mumbai 400 051 . NSE Symbol : IIFL Sub : Outcome of the Board Meeting held on January 29 , 2021 Dear Sir / Madam , Pursuant to SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 ( " Listing Regulations " ) , the Board of Directors of the Company at its meeting , held today , inter alia , considered and approved the following : 1. The Unaudited Standalone and Consolidated Financial Results of the Company for the quarter and nine months ended December 31 , 2020 . 2. Interim dividend of Rs . 3 per equity shares of the face value of Rs . 2 / - each for the financial year 2020-21 . The Company has fixed February 06 , 2021 as the record date for this purpose . The said interim dividend will be paid / dispatched on or before February 20 , 2021 . 3. IIFL Asset Management Limited ( IIFL AMC ) has executed a binding term sheet with a renowned global alternate investment manager ( Investor ) for 33.3 % contribution by the Investor in the AIF , subject due diligence to the satisfaction of the Investor . The AIF will have sponsor's contribution of around 33.3 % from the Comapny . The balance contribution in the AIF is expected from other investors . The AIF will have target size of 3600 crores for secondary purchase of NCDs of real estate projects and providing additional liquidity for completion of the same . 4. Accordingly , with regards to aforesaid serial No. 1 we are enclosing the following : i . The Unaudited Standalone and Consolidated Financial Results along with the Limited Review Report for the quarter and nine months ended December 31 , 2020 as required under Regulation 33 of the Listing Regulations ; FINANCE IF IIFL Finance Limited ( formerly known as IIFL Holdings Limited ) CIN No .: L67100MH1995PLC093797 Corporate Office - 802 , 8th Floor , Hub Town Solaris , N.S. Phadke Marg , Vijay Nagar , Andheri East , Mumbai 400069 Tel : ( 91-22 ) 6788 1000 .Fax : ( 91-22 ) 6788 1010 * Regd . Office - IIFL House , Sun Infotech Park , Road No. 16V , Plot No. B - 23 , MIDC , Thane Industrial Area , Wagle Estate , Thane - 400604 Tel : ( 91-22 ) 4103 5000. Fax : ( 91-22 ) 2580 6654 E - mail : csteam@iifl.com Website : www.iifl.com LIMITED