IDFC LIMITED - Intimation Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Dear Sir/ Madam, In continuation of our letter dated September 01, 2022, notice of the 25th Annual General Meeting and in compliance with the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), this is to inform you that in respect of the Appointment of Mr. Mahendra Shah as Director of the company, he will be liable to retire by rotation during his tenure. The above information is also available on the website of the Company: www.idfclimited.com Kindly take note of the same.