IDFC Ltd

We wish to inform you that the Board of Directors at its meeting held today i.e. September 27 2024 has considered and noted/approved the following matters: a) Effectiveness of the composite scheme of amalgamation b)Receipt of the certified copy of the order dated September 25 2024c)Appointed Datesd)Effective Date e)Record Datef)Share Exchange RatioThe Board Meeting commenced at 4:30 p.m. and concluded at 6:00 p.m.We Request you to kindly take the above on record and to bring the above to the notice of all concerned.