IDFC LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/05/2023 ,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 174th Board Meeting of IDFC Limited will be held on Thursday, May 04, 2023 at Mumbai to discuss and approve, inter alia, the following: (a) Audited Annual Financial Statement (Standalone and Consolidated) for the year ended March 31, 2023 Further, in continuation to our letter dated March 31, 2023 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 April 01, 2023 and will remain closed till Monday, May 08, 2023 (both days inclusive).