| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Reappoint Nirmal Jain (DIN: 00010535) as Director, liable to retire by rotation | |
| 3 | Ordinary | Appoint G. M. Kapadia & Co. as one of the joint statutory auditors for three years from the conclusion of 2024 AGM and fix their remuneration | |
| 4 | Special | Approve issuance of Non-Convertible Debentures (NCDs) on a private placement basis upto Rs. 100.0 bn | |
| 5 | Ordinary | Approve material related party transactions with IIFL Home Finance Limited upto Rs. 15.0 bn annually with a maximum outstanding of Rs. 5.0 bn | |
| 6 | Ordinary | Approve material related party transactions with IIFL Samasta Finance Limited upto Rs. 15.0 bn annually with a maximum outstanding of Rs. 7.0 bn | |
| 7 | Ordinary | Approve material related party transactions with IIFL Facilities Services Limited upto Rs. 15.0 bn annually with a maximum outstanding of Rs. 7.0 bn | |
| 8 | Ordinary | Approve material related party transactions with IIFL Management Services Limited upto Rs. 15.0 bn annually with a maximum outstanding of Rs. 7.0 bn | |
| 9 | Ordinary | Approve material related party transactions with IIFL Securities Limited upto Rs. 15.0 bn annually with a maximum outstanding of Rs. 7.0 bn | |
| 10 | Ordinary | Approve material related party transactions with 5Paisa Capital Limited upto Rs. 15.0 bn annually with a maximum outstanding of Rs. 7.0 bn | |
| 11 | Ordinary | Approve material related party transactions with FIH Mauritius Investments Limited upto Rs. 20.0 bn annually | |
Sept. 30, 2024, 11:30 a.m.