September 7,2017

I I FL

To,

The Bombay Stock Exchange Limited Department of Corporate Services, Phiroze Jeejeebhoy Towers

Dalal Street, Fort, Mumbai 400 001

BSE Scrip Code: 532636

To,

National Stock Exchange of India Limited Listing Department,

Exchange Plaza, C-1,Block-G, Bandra Kurla Complex,

Bandra (East), Mumbai 400 051 NSE Scrip Code: IIFL

Sub: Update on proposed demerger of Spaisa digital Undertaking.

Dear Sir/ Madam,

This is to inform you that pursuant to our petition, the Hon'ble National Company Law Tribunal, Bench at Mumbai at its hearing held on 6th September 2017 has approved the Scheme of Arrangement between IIFL Holdings Limited and SPaisa Capital Limited and their respective shareholders under the provisions of Section 230-232 and other applicable provisions of the Companies Act, 2013 and Rules made there under.

The Certified Copy of the Order is awaited.

We request you to kindly take the above on your record and oblige

Thanking you.

'( tited

Yours faithfully,

Foe

Gajendra Thakur Company Secretary Place: Mumbai

email: gajendra.thakur@iifl. com

IIFL Holdings Limited

CIN : 74999MH1995PLC093797

Corporate Office - IIFLCentre, Kamala City, Senapati Bapat Marg, Lower Parel, Wumbai -400013 Tel: {91 22] 4249 9000 .Fax:{91 22) 40609049

Regd. Office IIFL Hoose, sun lnfotech Park, Road No. 16V, Plot No. 8-23, MIOC, Thane Industrial Area, Wagle Estate, Thane - 400604

Tel: (91-22) 25806650. Fax: {91-22) 25806654 E-ma'I: csteam@iifl.com Website: www .iifl.com

IIFL Holdings Ltd. published this content on 07 September 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 08 September 2017 04:57:07 UTC.

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