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360 ONE WAM LIMITED Capital/Financing Update 2021

May 8, 2021

61416_rns_2021-05-08_08eafdf5-fe47-40c5-a45c-b82663cbe192.pdf

Capital/Financing Update

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May 8, 2021

==> picture [201 x 47] intentionally omitted <==

The Manager,Listing Department,BSE Limited,Phiroze Jeejeebhoy Tower,Dalal Street,Mumbai 400 001.BSE Scrip Code: 542772 The Manager,Listing Department,The National Stock Exchange of India Ltd.,Exchange Plaza, 5 Floor, Plot C/1, G Block,Bandra - Kurla Complex, Bandra (E),Mumbai 400 051.NSE Symbol: IIFLWAM

Sub: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Further, to the intimation dated April 19, 2021 made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, notice is hereby given that the Board of Directors at its meeting scheduled to be held May 18, 2021, will also consider raising of funds through issuance of listed, secured / unsecured, redeemable non-convertible debentures amounting upto Rs.250 Crores on a private placement basis, in one or more tranches / series.

Kindly take the same on record and acknowledge.

Thanking You,

Yours faithfully,

For IIFL Wealth Management Limited

Digitally signed by AMIT BHANDARI AMIT DN: c=IN, o=Personal, postalCode=400028, st=Maharashtra, 2.5.4.20=ea2d69168e4b5448a59f40c2df 5ddf1a450e2c68e34adce108118dbab20 BHANDA 51486, serialNumber=8a6b93e37485b68420e3 35b3a11319c3b3d28f393fd74258ee876 18bc5418d3f, cn=AMIT BHANDARI RI Date: 2021.05.08 15:02:28 +05'30'

Amit Bhandari Company Secretary & Compliance Officer Email Id: [email protected]

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