IIFL Wealth Management : Disclosure of other UPSI/material event

November 22, 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

Subject: Intimation for Grant of Employee Stock Options (ESOPs)

Dear Sir / Madam,

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Nomination and Remuneration Committee of the Board of Directors of the Company by way of resolution passed by circulation on November 21, 2022, has approved the grant of 2,89,481 ESOPs under IIFL Wealth Employee Stock Option Scheme 2022, at an exercise price of Rs. 2/-, to the eligible employees on the even date, with following vesting schedule:

Vesting Schedule	No. of ESOPs granted
4 years (0%: 0%: 50%: 50%)	67,000
4 years (25%: 25%: 25%: 25%)	25,000
3 years (30%: 30%: 40%)	3,000
50% on or after 18 months and balance 50% on or after 36 months	1,94,481
Total	2,89,481

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: 2022.11.22 16:14:25 +05'30'

Rohit Bhase Company Secretary (ACS: 21409)

IIFL WEALTH MANAGEMENT LIMITED

Corporate & Registered Office: IIFL Centre, Kamala City, Senapati Bapat Marg, Lower Parel (West), Mumbai - 400 013

Tel [phone]

Fax [phone]

Email [e-mail] www.360.one

CIN: L74140MH2008PLC177884