Pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, the Company had submitted a statement of cash flows for half year ended September 30, 2020 along with the financial results for quarter and half year ended September 30, 2020, on October 16, 2020. With reference to BSE email dated November 05, 2020 seeking a complete cash flows statement for the aforesaid period, we are enclosing herewith a detailed Standalone and Consolidated cash flow statement for half year ended September 30, 2020. Kindly take the same on your records.

This is further to our intimation dated November 20, 2020, regarding sending of the Postal Ballot Notice dated November 20, 2020, to the shareholders via email, for seeking their approval as set out in the said Notice, only through remote e-voting. Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI Listing Regulations, we hereby enclose copies of newspaper advertisement published in Business Standard (English), Free Press Journal (English) and Navshakti (Marathi), published on November 21, 2020 regarding Postal Ballot Notice and E-Voting Information. The same has also been made available on the website of the Company.

Further to the outcome of meeting of the Board of Directors of the Company dated November 20, 2020, we hereby enclose a copy of the Postal Ballot Notice dated November 20, 2020. The above information will also be made available on the website of the Company: https://www.iiflsecurities.com/newsroom.html This is for your information and record. Thanking you,

IIFL Securities Ltd has informed BSE regarding Outcome of Board Meeting held on November 20, 2020.

The Board inter-alia transacted the following businesses 1. Approved Buy-back of equity shares of the Company: 2) Approved the Selling / disposing / leasing of asset(s) of the material subsidiary (ies): 3) Changes in Directors and Key Managerial Personnel: i) Resignation of Mr. Mohan Radhakrishnan as Executive Director & Chief Compliance Officer w.e.f. close of business hours on November 30, 2020 ii)Resignation of Mr. Roshan Dave as the Company Secretary w.e.f. close of business hours on November 19, 2020 iii) Appointment of Ms. Meghal Shah as the Company Secretary w.e.f. November 20, 2020

IIFL Securities Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on November 20, 2020, inter alia, to consider the following :1. Proposal for Buy-back of fully paid-up equity shares of the Company.In terms of the Code of Conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window of Equity Shares of the Company shall remain closed with immediate effect for all directors, designated persons and insiders and shall re-open after the expiry of 48 hours after the conclusion of the aforesaid Board Meeting.

IIFL Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 20/11/2020 ,inter alia, to consider and approve Pursuant to Regulation 29(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform that the meeting of the Board of Directors of the Company will be held on Friday, November 20, 2020 to consider the following inter alia: 1.Proposal for Buy-back of fully paid-up equity shares of the Company. 2.Any other item. In terms of the Code of Conduct of the Company under SEBI (Prohibition of Insider Trading) Regulations 2015, the Trading Window of Equity Shares of the Company shall remain closed with immediate effect for all directors, designated persons and insiders and shall re-open after the expiry of 48 hours after the conclusion of the aforesaid Board Meeting. Kindly take the above on record and oblige.