IIFL Wealth Management Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2022 ,inter alia, to consider and approve Reg 29 and 50 of SEBI (LODR) 2015 a)standalone and consolidated audited financial results and audited financial statements for the quarter and financial year ended March 31, 2022, b)alteration of articles of association of the Company. We also wish to inform you that the Company will also host an earnings conference call at 2:00 p.m. (IST) on Thursday, May 5, 2022, during which the management will discuss the Company''s performance with the participants. The details to access the said earnings conference call will be provided along with the outcome of the aforesaid Board meeting. The transcript and audio recording of the said call will be made available on the website of the Company i.e. www.iiflwealth.com. Further, pursuant to the Company''s Code of Conduct for Prevention of Insider Trading and Disclosure Practices, the trading window has been closed from April 1, 2022, till the expiry of 48 hours from the date the said financial results are made public.