IDFC LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/01/2024 ,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 181st Board Meeting of IDFC Limited will be held on Wednesday, January 31, 2024 at Mumbai to discuss and approve, inter alia, the following: Unaudited Financial Results (subjected to Limited Review by Auditors) for the quarter and nine months ended December 31, 2023 Further, in compliance with NSE and BSE Circular dated April 02, 2019 and pursuant to the IDFC Code of Conduct for Prohibition of Insider Trading in shares of the Company, the Trading Window shall remain closed for dealing in the equity shares of IDFC Limited for all the Board Members and Employees and their respective Dependent Family Members from Monday, January 01, 2024 will remain closed till Friday, February 02, 2024 (both days inclusive) and shall re-open thereafter.