IIFL Capital Services Limited — Others, 07-05-2025: Copy of Newspaper Publication

IIFL Capital Services Limited has announced a postal ballot seeking shareholder approval to appoint Mr. R. Venkataraman as Managing Director. Electronic voting facilities have been provided for remote participation, with voting restricted to shareholders as of the cut-off date. The process is overseen by CDSL and a scrutinizer to ensure transparency. Results will be made available online and at the registered office. This leadership appointment is expected to strengthen the company’s strategic direction and governance, benefiting shareholders.