IIFL Wealth Management : Communication to shareholders as per Reg 30

September 8, 2022
The Manager,	The Manager,
Listing Department,	Listing Department,
BSE Limited,	The National Stock Exchange of India Ltd.,
Phiroze Jeejeebhoy Tower,	Exchange Plaza, 5 Floor, Plot C/1, G Block,
Dalal Street,	Bandra - Kurla Complex, Bandra (E),
Mumbai 400 001.	Mumbai 400 051.
BSE Scrip Code: 542772	NSE Symbol: IIFLWAM

Dear Sir / Madam,

Subject: Notice of 15th Annual General Meeting ("AGM") & Annual Report for the Financial Year 2021- 22 ("Annual Report") - Intimation under Regulation 30 and Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

We would like to inform you that the 15th AGM of IIFL Wealth Management Limited ("Company") will be held on Friday, September 30, 2022, at 4.00 p.m. (IST) through Video Conferencing or Other Audio Visual Means and the deemed venue of the AGM shall be the Registered Office of the Company at IIFL Centre, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai, Maharashtra, 400013.

In compliance with applicable provisions of the Companies Act, 2013 ("Act") and Listing Regulations, read with General Circular No. 2/2022 dated May 5, 2022 and all other applicable circulars issued by Ministry of Corporate Affairs ("MCA") in this regard and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 and all other applicable circulars issued by the Securities and Exchange Board of India ("SEBI") in this regard (collectively referred as "MCA and SEBI Circulars"), the AGM will be held without the physical presence of the shareholders at a common venue.

In terms of the provisions of Regulation 30 and Regulation 34 of the Listing Regulations, the Annual Report along with the Notice of the AGM is enclosed herewith.

Further, in accordance with the aforesaid MCA and SEBI Circulars, the Notice of the AGM along with the Annual Report is being sent only by electronic mode to those shareholders whose email addresses are registered with the Company / Depository Participants. The Annual Report together with the Notice of the AGM is being dispatched to the shareholders today i.e. September 8, 2022.

The Annual Report inter-alia contains the information to be given and disclosures required to be made in terms of Regulation 34(2) and 34(3) of the Listing Regulations.

IIFL WEALTH MANAGEMENT LIMITED

Corporate & Registered Office:

IIFL Centre, Kamala City, Senapati Bapat Marg,

Lower Parel, Mumbai - 400 013

TEL: [phone] | FAX: [phone]

www.iiflwealth.com

CIN: L74140MH2008PLC177884

Kindly take the same on record and oblige.

Thanking you,

Yours Truly,

For IIFL Wealth Management Limited

Rohit

Shriniwas

Bhase

Digitally signed by Rohit Shriniwas Bhase Date: 2022.09.08 15:42:24 +05'30'

Rohit Bhase Company Secretary (ACS: 21409)

Email: [e-mail]

Encl: a/a

IIFL WEALTH MANAGEMENT LIMITED

Corporate & Registered Office:

IIFL Centre, Kamala City, Senapati Bapat Marg,

Lower Parel, Mumbai - 400 013

TEL: [phone] | FAX: [phone]

www.iiflwealth.com

CIN: L74140MH2008PLC177884