IDFC LIMITED - Board Meeting Intimation for Notice For 186Th Board Meeting - IDFC Limited

IDFC LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 02/08/2024 ,inter alia, to consider and approve In compliance with Regulations 29(1) & 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the 186th Board Meeting of IDFC Limited will be held on Friday, August 02, 2024 at Mumbai to discuss and approve, inter alia, the following: (a) Unaudited Financial Results (subjected to Limited Review by Auditors) for the quarter ended June 30, 2024. Further, in continuation to our letter dated June 26, 2024 and pursuant to the IDFC Code of Conduct for Prohibition of Insider Trading in shares of the Company, the Trading Window was closed for dealing in the equity shares of IDFC Limited for all the Board Members and Designated Persons and their respective Dependent Family Members from Monday, July 01, 2024 and will remain closed till Monday, August 05, 2024 (both days inclusive). Kindly take note of the same.