The Board of Directors ('the Board') of IDFC Limited ('the Company') at its meeting held today i.e. May 07, 2024 has inter alia considered the following: 1. Approved the Audited Financial Results (Standalone & Consolidated) of the Company for the year ended March 31, 2024. Please find enclosed herewith the aforesaid financial results along with Auditors' Report thereon issued by KKC & Associates LLP, Chartered Accountants, (formerly Khimji Kunverji & Co LLP) the Statutory Auditors of the Company. We hereby confirm and declare that the Statutory Auditors of the Company have issued Audit Report on the aforesaid financial results (Standalone & Consolidated) with unmodified opinion. (Annexure -1) The above information is also available on the website of the Company: www.idfclimited.com The Board Meeting commenced at 12:30 p.m. and concluded at 1:45 p.m.