IDFC First Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2026 ,inter alia, to consider and approve To consider enabling proposals ....

IDFCFIRSTBANK/SD/90/2026-27 July 22, 2026 National Stock Exchange of India Limited BSE Limited Mumbai 400 051 Mumbai 400 001 NSE Symbol: IDFCFIRSTB BSE Scrip Code: 539437 Sub.: Intimation of Board Meeting of IDFC FIRST Bank Limited (“Bank”) Ref.: Regulations 29(1)(d) and 50(1)(d) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) Dear Sir/ Madam, This is in continuation to our letter no. IDFCFIRSTBANK/SD/72/2026-27 dated June 25, 2026, intimating the meeting of the Board of Directors (“Board”) of the Bank scheduled to be held on Saturday, July 25, 2026, inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results of the Bank for the quarter ended June 30, 2026. Pursuant to the applicable provisions of the SEBI Listing Regulations, we wish to further inform that the Board, at the said meeting, shall also consider enabling proposals for raising funds/ borrowing, denominated in Indian rupees or any other permitted foreign currency(ies), during a period of one year from the date of the ensuing Annual General Meeting (“AGM”) of the Bank, by way of issuance of equity shares and/or debt securities, and/or other eligible instruments and means, through permissible modes, in one or more tranches, in accordance with applicable laws, subject to approval of the shareholders at the ensuing AGM and such other approvals, as may be required. Please take the above on record. Yours faithfully, For IDFC FIRST Bank Limited Satish Gaikwad General Counsel & 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. Tel: +91 22 7132 5500 Registered Office: KRM Towers, 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