IIFL Capital Services Limited — Others, 28-07-2025: Appointment

The Board has approved the re-appointment of Mr. Anand Shailesh Bathiya and Mr. Viswanathan Krishnan as Non-Executive Independent Directors for a second five-year term. Their continued service, effective from September 22, 2025, and January 21, 2026, respectively, will ensure ongoing independent oversight and valuable expertise in finance, governance, and risk management. This move, subject to shareholder approval, reinforces stability and strategic guidance for the company's operations.