IDFC LIMITED - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Dear Sirs/Madam, Pursuant to Regulation 30 of SEBI LODR, we hereby submit the Proceedings / Outcome of 25th Annual General Meeting of the Shareholders of IDFC Limited ('the Company') which was held on Tuesday, September 27, 2022 at 11.00 a.m. through Video Conferencing ('VC') or Other Audio-Visual Means ('OAVM') through facility provided by KFin Technologies Limited ('KFin') In this regard, please find enclosed the following- (1) Report of Scrutinizer dated September 27, 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 as Annexure - II.