360 ONE WAM LIMITED — Capital/Financing Update 2021

Apr 24, 2021

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Date: April 24, 2021

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

Subject: - Disclosure under Regulation 30 of LODR - Grant of ESOPs

Dear Sir(s)/Madam(s),

We would like to inform you that the Nomination and Remuneration Committee of the Company has approved on April 23, 2021, the grant of ESOPs to the eligible employees as follows:

• a) 20,04,000 ESOPs under IIFL Wealth Employee Stock Option Scheme 2021 at a grant price of INR 1060, i.e. at a discount of INR 9.55 (or 0.89%) to the applicable market price as per the Scheme, vesting over 3 years (0% : 25% : 75%).

• b) 6,71,000 ESOPs under IIFL Wealth Employee Stock Option Scheme 2019 at a grant price of INR 1060, i.e. at a discount of INR 9.55 (or 0.89%) to the applicable market price as per the Scheme, vesting over 3 years (0% : 25% : 75%).

We request you take note of the same.

Thanking You,

Yours faithfully

For IIFL Wealth Management Limited

AMIT BHANDARI Digitally signed by AMIT BHANDARI DN: c=IN, o=Personal, postalCode=400028, st=Maharashtra, 2.5.4.20=ea2d69168e4b5448a59f40c2df5ddf1a450e2c68e34adce108118dbab2051486, serialNumber=8a6b93e37485b68420e335b3a11319c3b3d28f393fd74258ee87618bc5418d3f, cn=AMIT BHANDARI Date: 2021.04.24 12:21:32 +05'30'

Amit Bhandari

Company Secretary & Compliance Officer Email id: secretarial@iiflw.com

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