Shareholders meeting

IDFCFIRSTBANK/SD/132/2026-27 September 02, 2026 National Stock Exchange of India Limited BSE Limited Mumbai 400 051 Mumbai 400 001 NSE Symbol: IDFCFIRSTB BSE Scrip Code: 539437 Sub.: Voting Results and Scrutinizer's Report pursuant to Regulation 44(3) of the SEBI Listing Regulations Dear Sir/ Madam, This is in connection with the voting results for the Twelfth (12th) Annual General Meeting of IDFC FIRST Bank held on Monday, August 31, 2026. In this regard, please find, enclosed herewith, the following: a. Consolidated Scrutinizer report on e-voting issued by M/s. Bhandari & Associates, Practicing Company Secretaries, and b. Voting Results pursuant to Regulation 44(3) of the SEBI Listing Regulations. The above information is also being uploaded on the Bank’s website at www.idfcfirst.bank.in. You are requested to kindly take the same on record. Yours faithfully, For IDFC FIRST Bank Limited Satish Gaikwad General Counsel and Company Secretary IDFC FIRST Bank Limited Corporate Office: IDFC FIRST Bank Tower, (The Square), C-61, G Block, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 051, Maharashtra. Tel: +91 22 7132 5500 Registered Office: KRM Tower, 7th Floor, No. 1, Harrington Road, Chetpet, Chennai 600 031, Tamil Nadu. Tel: +91 44 4571 6477 CIN: L65110TN2014PLC097792 | E-mail: bank.info@idfcfirstbank.com; | Website: www.idfcfirst.bank.in Bhandari & Associates Company secretaries Consolidated Scrutinizer’s Report for Remote E-VotIng & E-Voting at the Twelfth (12“') Annual General Meeting of IDFC FIRST Bank Limited [Pursuant to section 108 ofthe Companies Act. 2013 and Companies (Management and Administration) Rules. 2014 as amended] The Chairman IDFC FIRST Bank Limited CIN: L651 10TN2014PLC097792 IDFC FIRST Bank Tower (The Square), C-6I, G Block, Bandra-Kiiiia Complex, Bandra (East). Mumbai - 40005 1 Maharashtra, India Dear Sir. 1. Manisha Maheshwari, Partner of M/s. Bhandari & Associates, Company Secretaries, have been appointed as a Scrutinize!' by the Board of Directors of IDfC FIRST Bank Limited (‘the Bank ), pursuant to Section 108 of the Companies Act, 2013 (The Act’) read with Rule 20 ofthe Companies (Management and Administration) Rules, 2014 as amended and in accordance with Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 CListing Regulations’) for the purpose of scrutinizing the remote e-voting process and e-voting process conducted at the 12“' Annual General Meeting (‘AGM ) of the shareholders of the Bank held on Monday. August 31. 2026 at 02:00 P.M. (1ST) through Video Conferencing (‘VC’) or Other Audio Visual Means (‘OAVM') for the resolutions contained in the notice of the AGM, in a fair and transparent manner. The management ofthe Bank is responsible to ensure compliance with the provisions ofthe Act and the rules made thereunder including Ministry of Corporate Affairs ('MCA') General Circular No. 14/2020 dated April 08. 2020, No. 17/2020 dated April 13, 2020 and the subsequent circulars issued in this rcaard lVoni time to lime, the latest being Circular No. 03/2025 dated September 22, 2025 (hereinafter collectively referred to as ‘MCA Circulars’) and Regulation 44 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 ('Listing Regulations’) and other applicable provisions ol' the IJsling Regulations and SEBI Master Circular No. SEBI/HO/AFD/AFD-PoD-2/P/CIR/2024/70 for Foreign Portfolio Investors, Designated Depository participants and Eligible Foreign Investors dated May 30. 2024 relating to voting through electronic means by remote e-voting and electronic voting at the AGM by the shareholders on the resolutions proposed in the Notice of 12“' AGM oi the Bank. My responsibility as a scrulinizer for the e-voting process is restricted to prepare the Scrutinize!' Report on the votes cast "in favour" or "against" the resolutions based on the reports generated from the e-voting system provided by the National Securities Depository Limited (‘NSDL’), the got, Kamla Executive Park, Off. Arulheri Kurla Road, J. B. Nagar, Andheri East, Mumbai - Tel: +91 22 4221 5300 Email: bhandarianda.ssociates(rt)gmail.com Web.sile: wviv.bliandariandassociates.com authorized service provider for extending tlie facility ofelectronic voting to the shareholders ol the Bank. Further to the above, I submit my report as under: (i) Pursuant to the provisions of Section 108 of the Act read with Rule 20 ot the Companies (Management and Administration) Rules, 2014, Regulation 44 of the Listing Regulations. MCA Circulars and SEBI Circulars, the Bank has availed the e-voting facility offered by NSDL for conducting remote e-voting prior to AGM and e-voting at the AGM by the Shareholders who attended the AGM through VC / OAVM and who had not cast their vote through remote e-voting. (ii) In termsof MCA Circularsand SEBI Circulars,the Bank had sent the notice of AGM along with Integrated Annual Report for the Financial Year 2025-26 in electronic form only to its members whose name(s) appeared in the Register of Members/ list of beneficiaries as on July 31,2026. (iii) The public advertisement with respect to dispatch of notices and conducting ofvoting through electronic means was published in an English newspaper ‘'Hindu Business Line” and a vernacular newspaper “Makkal Rural” of wide circulation in their respective editions dated August 09, 2026. (iv) The shareholders of the Bank holding shares as on the cut-off date i.e. Monday. August 24. 2026 were entitled to vote on the resolutions as set out in the Notice ofthe AGM. (V) The voting period for remote e-voting commenced on Wednesday, August 26. 2026 at 09:00 A.M. (1ST) and ended on Sunday, August 30, 2026 at 05:00 P.M. (1ST) and thereafter, the voting portal was blocked forthwith. Further, the facility for e-voting was made available at the AGM for the members who did not cast their vote through reinote e-voting. (Vi) On Monday, August 31, 2026, after the conclusion of the AGM. the report on the e-voling carried at the AGM and reinote e-voting process were unblocked by me in the presence oftwo witnesses Mr. Jay Shah and Ms. Sampada Indap, who are not in the employment ofthe Bank. (vii) I have scrutinized and verified the votes cast through e-voting at the AGM and remote e-voting based on the data generated from NSDL e-voting portal. 1 now submit my Consolidated Report on the Results of the remote e-voting and e-voting at the AGM in respect ofsaid resolutions as under: Item No. 1: Ordinary Resolution Adoption of the Audited Standalone Financial Statements of the Bank for the financial year ded March 31, 2026 together with the Report of the Board of Directors and Auditors thereon. (i) Voted in favour of the resolution: Mode of voting Number of Members Number of votes % of total number of voted cast by Members valid votes cast E-voting at AGM 82 23,22,06,173 100 Remote e-voting 3,600 4,93.20,02,828 99.83 Total 3,682 5,16,42,09,001 99.84 (ii) Voted against the resolution; Mode of voting Number of Members Number of votes % of total number of voted cast by Members valid votes cast E-voting at AGM 2 141 0 (negligible) Remote e-voting 106 82,71,491 0.17 Total 108 82,71,632 0.16 (iii) Invalid votes: Mode of voting Number of Members Number of voles voted cast by Members E-voting at AGM 0 0 Remote e-voting 0 0 Total 0 0 I* * 3 I P a g 0 Item No. 2: Ordinary Resolution Adoption of the Audited Consolidated Financial Statements ofthe I5ank for the financial year ended March 31, 2026 together with the Report of Auditors thereon. (i) Voted in favour of the resolution: Mode of voting Number of Members Number of votes % of total number of voted cast by Members valid votes cast E-voting at AGM 82 23,22,06.173 100 Remote e-voting 3,591 4,93,26,85,934 99.85 Total 3,673 5,16,48,92,107 99.85 (ii) Voted against the resolution: Mode of voting Number of Members Number of votes % of total number of voted cast by Members valid votes cast E-vo [Showing first 8,000 characters — download PDF for full document]