| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2022 |  |
| 2 | Ordinary | Reappoint Sandeep Naik (DIN: 02057989) as Director, liable to retire by rotation | |
| 3 | Ordinary | Reappoint Shantanu Rastogi (DIN: 06732021) as Director, liable to retire by rotation | |
| 4 | Special | Approve grant of ESOPs upto 440,000 options under the ‘IIFL Wealth Employee Stock Options Scheme 2022’ |  |
| 5 | Special | Approve extension of benefits of the ‘IIFL Wealth Employee Stock Options Scheme 2022’ to the employees of associate companies, subsidiary companies and holding company | |
Sept. 30, 2022, 4 p.m.