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 164th Board Meeting of IDFC Limited will be held on Friday May 20 2022 at Mumbai.In continuation to our letter dated March 15 2022 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 March 16 2022 and will remain closed till Tuesday May 24 2022 (both days inclusive). Kindly take note of the same.