360 ONE WAM LIMITED — Share Issue/Capital Change 2021

Oct 23, 2021

IIFL weALTH G

October 23, 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. Tel no.: 22721233 Tel No.: 2659 8235 BSE Scrip Code: 542772 NSE Symbol: IIFLWAM

Dear Sir(s)/Madam(s),

Sub: Allotment of Equity Shares upon exercise of ESOPs

We wish to inform that the Nomination and Remuneration Committee of the Board of Directors of the Company by way of circular resolution passed on October 23, 2021, has allotted 30,688 equity shares of face value Rs. 2/- each, to the employees, upon exercise of stock options under Employee Stock Options Scheme(s) of the Company.

Consequent to the aforesaid allotment, the issued, subscribed and paid-up capital of the Company stands increased from Rs. 17,68,79,120 comprising of 8,84,39,560 equity shares of Rs. 2/- each, to Rs. 17,69,40,496 comprising of 8,84,70,248 equity shares of Rs. 2/- each.

Kindly take the same on record and oblige.

Thanking you. Yours Truly, For IIFL Wealth Management Limited Sanjay Wadhwa Chief Financial Officer Email: 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