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IDFC: Announcement under Regulation 30 (LODR)-Change in Directorate

The Board of Directors (the Board) of IDFC Limited (the Company) at its meeting held today i.e. November 09 2021 has inter alia considered the following:

Appointment of Ms. Anita Belani (DIN: 01532511) as an Additional Director in the category of Independent Director for a period of 3 (Three) years with immediate effect subject to approval of the shareholders of the Company and other applicable statutory/ regulatory approvals.

Pursuant to Regulation 30 of the Listing Regulations details of Ms. Anita Belani are attached

The above information is also available on the website of the Company: www.idfclimited.com

The Board Meeting commenced at 11:00 a.m. and concluded at 3:00 p.m.

Kindly take note of the same.

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