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

The company's board has approved the re-appointment of Mr. Anand Shailesh Bathiya and Mr. Viswanathan Krishnan as Non-Executive Independent Directors. Both will serve a second term of five consecutive years, starting September 22, 2025, and January 21, 2026, respectively. These re-appointments, subject to shareholder approval, ensure the continuity of experienced independent oversight on the board, crucial for robust governance and strategic direction.