IDFC : Closure of trading window

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April 21, 2022

The Manager-Listing Department
National Stock Exchange of India Limited	BSE Limited
Exchange Plaza, Bandra-Kurla-Complex,	1st Floor, P.J. Towers,
Bandra (East),	Dalal Street,
Mumbai-400 051.	Mumbai - 400 001.
NSE Scrip Code: IDFC	BSE Scrip Code: 532659
Dear Sirs,

The Manager-Listing Department

Sub: Notice for 164th Board Meeting - IDFC Limited

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 to discuss and approve, inter alia, the following:

(a) Audited Annual Financial Statement (Standalone and Consolidated) for the year ended

March 31, 2022

Further, 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.

Thanking you,

Yours faithfully, For IDFC Limited

Mahendra N Shah Company Secretary

IDFC Limited

Corporate Office: 906/907, 9th Floor, Embassy Centre, Jamnalal Bajaj Road, Nariman Point, Mumbai, Maharashtra- 400021 Tel: [phone] Fax: [phone] Registered Office: 4th floo Capitale Tower, 555, Anna Salai, Thiru Vi Ka Kudiyiruppu, Teynampet, Chennai- 600 018 Tel: [phone]4223 FAX: [phone] CIN: [e-mail]