IDFC First Bank Ltd

Pursuant to Regulation 29(1)(d) of the SEBI Listing Regulations we wish to inform that a meeting of the Board of Directors of the Bank is scheduled to be held on Saturday February 4 2023.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 (PIT) Regulations 2015 the Trading Window for dealing in securities of the Bank would remain closed for Designated Persons and their immediate relatives from February 2 2023 till February 6 2023 (both days inclusive) and shall re-open thereafter.