With reference to the captioned subject, we would like to inform you that in terms of Composite Scheme of Arrangement the name of the Company has been changed from 'IIFL Holdings Limited' to 'IIFL Finance Limited' with effect from May 24, 2019. The Copy of fresh Certificate of Incorporation dated May 24, 2019 issued by Registrar of Companies is enclosed for your reference and record.

Further we wish to inform you that company has started the process to give effect to the change of name of the Company as required by the Exchanges.

Kindly take the same on record and oblige.