September 8, 2022

The Manager,

The Manager,

Listing Department,

Listing Department,

BSE Limited,

The National Stock Exchange of India Ltd.,

Phiroze Jeejeebhoy Tower,

Exchange Plaza, 5 Floor, Plot C/1, G Block,

Dalal Street,

Bandra ‐ Kurla Complex, Bandra (E),

Mumbai 400 001.

Mumbai 400 051.

BSE Scrip Code: 542772

NSE Symbol: IIFLWAM

Dear Sir / Madam,

Subject : Newspaper Publication - Disclosure under Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")

Pursuant to Regulation 30 and 47 of the Listing Regulations and in compliance with General Circular No. 2/2022 dated May 5, 2022 and all other applicable circulars issued by Ministry of Corporate Affairs in this regard and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 and all other applicable circulars issued by Securities and Exchanges Board of India in this regard, please find enclosed newspaper clippings of the public notice to the shareholders published today on September 8, 2022, intimating that the 15th Annual General Meeting of the Company will be held on Friday, September 30, 2022, at 4:00 p.m. (IST) through Video Conferencing / Other Audio Visual Means in the following newspapers:

  1. All India Edition of "Business Standard" and
  2. All Editions of "Navshakti".

The newspaper publication shall also be available on the website of the Company i.e. www.iiflwealth.com.

Kindly take the same on record and oblige.

Thanking you,

Yours truly

For IIFL Wealth Management Limited

Rohit

Shriniwa

s Bhase

Digitally signed by Rohit Shriniwas Bhase Date: 2022.09.08 14:29:24 +05'30'

Rohit Bhase Company Secretary (ACS: 21409)

Email: secretarial@iiflw.com

Encl: a/a

IIFL WEALTH MANAGEMENT LIMITED

Corporate & Registered Office:

IIFL Centre, Kamala City, Senapati Bapat Marg,

Lower Parel, Mumbai - 400 013

TEL: (91-22) 4876 5600

| FAX: (91-22) 4875 5606

www.iiflwealth.com

CIN: L74140MH2008PLC177884

For IIFL Wealth Management LimitedSd/- CompanyRohitSecretaryBhase ACS: 21409

MUMBAI | THURSDAY, 8 SEPTEMBER 2022

5

.

<

URAVI T AND WEDGE LAMPS LIMITED

CIN : L31500MH2004PLC145760

Regd. Office : Shop No. 329 Avior, Nirmal Galaxy, L. B. S. Marg, Mulund (West),

Mumbai City-400 080, Maharashtra, India.

Ph. No. : (0252) 231 4248 E-mail : info@uravilamps.com Website : www.uravilapms.com

NOTICE OF 18TH ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO

CONFERENCING (VC) / OTHER THAN AUDIO VISUAL MEANS (OAVM)

Notice is hereby given to the members of Uravi T And Wedge Lamps Limited ('Company') pursuant to provisions of section 96 of the Companies Act, 2013 ('Act') read with Companies (Management and Administration) Rules, 2014 as amended ('Rules'), that the 18th Annual General Meeting of the Company ('AGM') to be held on Friday, September 30, 2022 through VC/ OAVM at 10:30 A. M. (I. S. T.) to transact the business as set out in the notice of AGM.

In view of the continuing restrictions on the movement of people at several places in the country, due to outbreak of COVID-19, the Ministry of Corporate Affairs (MCA), vide its General Circular No. 20/2020 dated 5th May, 2020 read with General Circular No. 14/2020 dated 8th April, 2020 and General Circular No. 17/2020 dated 13th April, 2020 and General Circular No. 02/2021 dated 13th January 2021, Circular No. 20/2021 dated 12th December, 2021, Circular No. 21/2021 dated 14th December, 2021, Circular No. 02/2022 dated 5th May, 2022, and General Circular No. 03/2022 dated 5th May, 2022 and other applicable circulars issued by the Securities and Exchange Board of India (SEBI), has allowed the Companies to conduct the AGM through Video Conferencing (VC) or Other Audio Visual Means (OAVM) during the Calendar Year 2022. In accordance with, the said circulars of MCA, SEBI and applicable provisions of the Companies Act, 2013 (the Act) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations), the 18th AGM of the Company shall be conducted through VC / OAVM on Friday, September 30, 2022 at 10:30 A. M.

The Company has sent electronic copies of Annual Report along with the Notice of AGM on September 07, 2022 to those shareholders whose email IDs are registered with the Company / Depository Participants.

Members holding shares in physical form or dematerialized mode, as on cut-off date i.e. September 23, 2022, being the cut-off date may cast their vote electronically on the resolutions set forth in the Notice of AGM through electronic system of NSDL (''remote e-voting''). All the members are hereby informed that:

  1. The business, as set out in the notice of AGM, may be transacted through remote e-voting or e-voting system at the AGM.
  2. The remote e-voting period shall commence on Tuesday, September 27, 2022 at 9:00 A. M.
  3. The remote e-voting period shall end on Thursday, September 29, 2022 at 5:00 P. M.
  4. The cut-off date for determining eligibility to vote by remote e-voting or e-voting at the AGM

shall be September 23, 2022.

5. Any member who acquire shares of the company and become the member of the company after dispatch of notice and holding shares as of cut-off date i. e., September 23, 2022 may

obtain login ID and password by sending a request at mail to : evoting@nsdl.co.in. Members may note that:

  • The remote e-voting shall be disabled by NSDL after the aforesaid date and time for voting and once the vote on a resolution is cast by member, the member shall not be allowed to change it subsequently.
  • The facility for voting at the AGM shall be made available by the NSDL.

• Members who have voted through Remote e-voting will be eligible to attend the AGM. However, they will not be eligible to vote at the AGM.

  • The person whose name is recorded in the register of members or in register of beneficial owners maintained by the depositories as on the cut-off date shall only be entitle to avail the facility of remote e-voting as well as voting in the AGM.
  • The Notice of the AGM along with the Annual Report is made available on the website

of the company at www.uravilamps.com and on the website of the National Securities Depository Limited (NSDL) at www.evoting.nsdl.com.

6. In case of any queries / grievances relating to voting by electronic means or technical assistance before and during the AGM, the member may refer the Frequently Asked Questions (FAQs) for Shareholders and e-voting user manual for Shareholders available at the download section of www.evoting.nsdl.com or contact NSDL or Company as given below:

NSDL Contact :

UraviT and Wedge Lamps Limited

Email id : mailto:evoting@nsdl.co.in

Contact Person : Mr. Niraj Damji Gada, Managing Director

Telephone No. : 1800 1020 990

•Email id : info@uravilamps.com •Tel. No. : 080-42548800

FOR

URAVI T AND WEDGE LAMPS LIMITED

sd/-

Niraj Damji Gada

Date : September 08, 2022

Managing Director

Place : Mumbai

DIN: 00515932

Rameshwar Media

IIFL WEALTH MANAGEMENT LIMITED

CIN: L74140MH2008PLC177884

Regd. Office: IIFL Centre, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai - 400013.

Tel: (+91-22) 4876 5600 I Fax: (+91-22) 4646 4706

Email id: secretarial@iiflw.com I Website: www.iiflwealth.com

Notice is hereby given that the Fifteenth Annual General Meeting (

) of IIFL Wealth Management Limited (

) will

be

15TH ANNUAL GENERAL MEETING TO BE HELD THROUGH VIDEO CONFERENCE AND DETAILS THEREOF

held on Friday, September 30, 2022, at 4:00 p.m. (IST), through Video Conferencing (

) / Other Audio Visual Means

(

"AGM"

"Company"

) to transact the businesses as will be set out in the Notice of the AGM (

) in compliance with applicable

provisions of the Companies Act, 2013 (

"VC"

) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015,

"OAVM"

"AGM Notice"

read with General Circular No. 2/2022 dated May 5, 2022 and all other applicable circulars issued by Ministry of Corporate

Affairs (

"Act"

) in this regard and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2022/62 dated May 13, 2022 and all other

applicable circulars issued by the Securities and Exchange Board of India (

) in this regard (collectively referred as "

"MCA"

).

"SEBI"

MCA

and SEBI Circulars"

Notice is also hereby given, pursuant to Section 91 of the Act read with Rule 10 of the Companies (Management and

Administration) Rules, 2014, Regulation 42 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that

the Register of Members and the Share Transfer Book of the Company will remain closed from Monday, September 26, 2022 to

Friday, September 30, 2022 (both days inclusive) for the purpose of ensuing AGM.

In accordance with the MCA and SEBI Circulars, the AGM Notice along with the Annual Report of the Company for the financial

year 2021-22, will be sent only by electronic mode to those Members whose e-mail addresses are registered with the Company /

Depositories. Members may note that the AGM Notice and aforesaid Annual Report will also be available on the website of the

Company i.e. www.iiflwealth.comand websites of the Stock Exchanges i.e. BSE Limited and National Stock Exchange of India

Limited at www.bseindia.comand www.nseindia.com,respectively and on the website of Central Depository Services (India)

Limited at www.evotingindia.com.

"remote e-voting"

The Company is providing remote e-voting facility (

) to all its Members to cast their votes on the resolutions

''

-voting''

set out in the AGM Notice. Additionally, the Company is providing the facility of voting through e-voting system during the AGM

(

). Members are requested to note that they can attend and participate in the AGM through VC / OAVM facility only.

Members who have not registered their e-mail address will have an opportunity to cast their vote on the resolutions as set forth

in the AGM notice through remote e-voting and e-voting. Accordingly, a detailed procedure a) for remote e-voting and e-voting

and b) for participating in the AGM through VC / OAVM, for shareholders holding shares in dematerialized / physical mode, will

be provided in the AGM Notice.

We encourage Members to support our commitment to environmental protection by choosing to receive the Company

communication through e-mail. Accordingly, members are requested to register / update their e-mail addresses in the following

manner:

a)

Members holding shares in dematerialized form, who have not registered / updated their e-mail addresses are requested to

register / update their e-mail addresses with their respective Depository Participants; and

b) Members holding shares in physical form are requested to register / update their e-mail addresses with Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company by writing an e-mail at rnt.helpdesk@linkintime.co.in.

Only the Members attending the AGM through VC / OAVM shall be counted for the purpose of reckoning the quorum under

Section 103 of the Act.

Members are requested to intimate changes, if any, in their name, postal address, e-mail address, telephone / mobile numbers, bank account details, Permanent Account Number, nominations, power of attorney etc. to their Depository Participants in case the shares are held by them in dematerialized form and to Link Intime India Private Limited, Registrar and Share Transfer Agent of the Company, in case the shares are held by them in physical form, in the manner as shall be detailed in the AGM Notice.

The AGM Notice will be sent to the Members in accordance with the applicable laws to their registered e-mail addresses in due course.

Date:

Mumbai

Place:September 07, 2022

6

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IIFL WEALTH MANAGEMENT LIMITED

CIN: L74140MH2008PLC177884

Regd. Office: IIFL Centre, Kamala City, Senapati Bapat Marg, Lower Parel, Mumbai -400013.

Tel: (+91-22) 4876 5600 I Fax: (+91-22) 4646 06

Email id:secretarial@iiflw.comI Website:www.iiflwealth.com

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IIFL Wealth Management Ltd. published this content on 08 September 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 September 2022 09:49:02 UTC.