IIFL Capital Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/04/2025 ,inter alia, to consider and approve (a) Standalone and Consolidated audited Financial Results for the quarter and year ended March 31, 2025 pursuant to SEBI Listing Regulations;\r\n\r\n(b) Issuance of Secured or Unsecured Redeemable Non-Convertible Debentures, in one or more tranches on an annual basis through private placement basis;\r\n\r\n(c) Any other business with the permission of the chair. \r\n\r\nFurther, pursuant to the Company's Code of Conduct for Prevention of Insider Trading and Disclosure Practices, the Trading Window for dealing in securities of the Company shall remain closed for all the designated persons (including Directors) and their immediate relatives from April 01, 2025, to April 30, 2025 (both days inclusive).\r\n\r\nKindly take the same on record and oblige.\r\n\r\n