IDFC LIMITED - Board Meeting Outcome for Outcome Of 183Rd Board Meeting Of IDFC Limited

The Board of Directors ('the Board') of IDFC Limited ('the Company') at its meeting held today i.e. May 07, 2024 has inter alia considered the following: 1. Approved the Audited Financial Results (Standalone & Consolidated) of the Company for the year ended March 31, 2024. Please find enclosed herewith the aforesaid financial results along with Auditors' Report thereon issued by KKC & Associates LLP, Chartered Accountants, (formerly Khimji Kunverji & Co LLP) the Statutory Auditors of the Company. We hereby confirm and declare that the Statutory Auditors of the Company have issued Audit Report on the aforesaid financial results (Standalone & Consolidated) with unmodified opinion. (Annexure -1) The above information is also available on the website of the Company: www.idfclimited.com The Board Meeting commenced at 12:30 p.m. and concluded at 1:45 p.m.