IDFC FIRST BANK LIMITED — Board/Management Information 2021

Sep 30, 2021

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IDFCFIRSTBANK/SD/189/2021-22

September 30, 2021

The Manager - Listing Department The Manager - Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Bandra (East) Dalal Street, Fort Mumbai 400 051 Mumbai 400 001 Tel No.: 022 – 2659 8237/ 38 Tel No.: 022 – 2272 2039/ 37/3121 NSE Symbol: IDFCFIRSTB BSE Scrip Code: 539437

Sub.: Notice of the Board Meeting of IDFC FIRST Bank Limited (“Bank”) to be held on Saturday, October 30, 2021.

Ref.: Intimation under Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) and Closure of Trading Window.

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Dear Sir/ Madam,

We wish to inform you that the meeting of the Board of Directors of the Bank will be held on Saturday, October 30, 2021 , inter- alia to consider and approve the Unaudited Standalone and Consolidated Financial Results (subjected to Limited Review by the Statutory Auditors) of the Bank for the quarter and half year ended September 30, 2021.

In terms of the Code of Conduct for Prohibition of Insider Trading of the Bank, formulated and adopted under the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015, as amended, the Trading Window for dealing in securities of the Bank would remain closed for Insiders (including Designated Persons) of the Bank from Friday, October 01, 2021 till Monday, November 01, 2021 (both days inclusive) and shall re-open thereafter.

Please take the above on record and acknowledge receipt of the same.

Thanking you,

Yours faithfully,

For IDFC FIRST Bank Limited

Digitally signed by SATISH ASHOK GAIKWAD DN: c=IN, o=Personal, title=6268, SATISH ASHOK pseudonym=32ce1b94c8b644d2d28aa2a622d313b9493b089b, 2.5.4.20=d506d0806a3bdf5eb0d2137692e0c22af4c64e451 GAIKWAD e400f023db0b8bcf8b4b9d2, postalCode=400078, st=Maharashtra, serialNumber=edce8e92f33ff5ae8664e7ee988f4ffd60f2d8c56e4de31ba1262fd22fde1987, cn=SATISH ASHOK GAIKWAD Date: 2021.09.30 11:42:10 +05'30'

Satish Gaikwad

Head – Legal & Company Secretary

IDFC FIRST Bank Limited

Naman Chambers, C 32, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051. Tel: +91 22 7132 5500 Fax: +91 22 2654 0354 Registered Office: KRM Towers, 7th Floor, No.1, Harrington Road, Chetpet, Chennai - 600 031. Tel: +91 44 4564 4000 Fax: +91 44 4564 4022 CIN: L65110TN2014PLC097792 bank.info@idfcfirstbank.com www.idfcfirstbank.com