Disclosures under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended ('Listing Regulations') Composite Scheme of Arrangement amongst the Company, India Infoline Media and Research Services Limited ('IIFL M&R'), India Infoline Limited ('India Infoline'), IIFL Wealth Management Limited ('IIFL Wealth'), India Infoline Finance Limited ('IIFL Finance'), IIFL Distribution Services Limited ('IIFL Distribution'), and their respective shareholders, under Sections 230 - 232 and other applicable provisions of the Companies Act, 2013 ('Scheme') Further to our intimation dated January 31, 2018 with regards the proposed reorganization of the Company and the Subsidiaries of the Company, the Company has filed the draft Composite Scheme of Arrangement amongst the Company, India Infoline Media and Research Services Limited, IIFL Securities Limited ('Formerly India Infoline Limited'), IIFL Wealth Management Limited, India Infoline Finance Limited, IIFL Distribution Services Limited, and their respective shareholders, under Sections 230 - 232 and other applicable provisions of the Companies Act, 2013 (hereinafter referred to as 'Draft Scheme') and other required documents under Regulation 37 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular no CFD/DIL3/2017/21 dated March 10, 2017 with NSE and BSE. The draft scheme is also made available on the website of the Company at https://www.iifl.com/investor-relations/corporate-announcements (As Per BSE Announcement Dated on 16.03.2018) The Company wishes to inform you that Meeting of the Equity Shareholders of the Company pursuant to the directions of the Hon'ble National Company Law Tribunal, Mumbai Bench was held on 12 December 2018 at 4:00 p.m. at Hall of Harmony, Nehru Centre, Dr. Annie Besant Road, Worli, Mumbai - 400 018 to approve the Composite Scheme of Arrangement amongst IIFL Holdings Limited and India Infoline Media & Research Services Limited and IIFL Securities Limited and IIFL Wealth Management Limited and India Infoline Finance Limited and IIFL Distribution Services Limited and their respective shareholders under sections 230 to 232 and other applicable provisions of the Companies Act, 2013 ('Scheme'). The proposed resolution approving the Scheme was passed with requisite majority as required under the SEBI Circular and Companies Act, 2013. (As Per BSE Announcement Dated on 13.12.2018) The Company hereby informs that the National Company Law Tribunal Bench at Mumbai ('Tribunal') had on March 7, 2019 approved the Composite Scheme of Arrangement amongst IIFL Holdings Limited, IIFL Distribution Services Limited, IIFL Wealth Management Limited, India Infoline Limited, India Infoline Finance Limited, India Infoline Media and Research Services Limited and their respective shareholders ('Scheme'), under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013. The certified copy of the order of the Tribunal, sanctioning the Scheme will be received in due course. Upon receipt, the Company will also upload the said order on its website. The Scheme will be made effective on completion of all conditions precedent mentioned in the Scheme. We shall intimate you on the scheme coming into effect. We request you to take the above disclosure on record. (As Per BSE Announcement Dated On 15/03/2019) Update on Composite Scheme of Arrangement amongst IIFL Holdings Limited, IIFL Distribution Services Limited, IIFL Wealth Management Limited, IIFL Securities Limited, India Infoline Finance Limited, India Infoline Media and Research Services Limited and their respective Shareholders ('Scheme'). (As Per BSE Announcement Dated On 13/05/2019)