IDFC[Merged]: Board Meeting Outcome for Outcome Of Board Meeting Held On September 27 2024 - Disclosure Under Regulations 30 And 42 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations 2015 ('Listing Regulations')

We wish to inform you that the Board of Directors at its meeting held today i.e. September 27 2024 has considered and noted/approved the following matters: a) Effectiveness of the composite scheme of amalgamation b)Receipt of the certified copy of the order dated September 25 2024c)Appointed Datesd)Effective Date e)Record Datef)Share Exchange RatioThe Board Meeting commenced at 4:30 p.m. and concluded at 6:00 p.m.We Request you to kindly take the above on record and to bring the above to the notice of all concerned.