Record Date

IDFCFIRSTBANK/SD/96/2026-27 July 25, 2026 National Stock Exchange of India Limited BSE Limited Mumbai 400 051 Mumbai 400 001 NSE - Symbol: IDFCFIRSTB BSE - Scrip Code: 539437 Sub.: Outcome of Board Meeting Ref.: Disclosure under applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) Dear Sir / Madam, We wish to inform that the Board of Directors of the Bank (“Board”) at its meeting held today, i.e., July 25, 2026, has considered and approved the following proposals: A. Enabling approval for raising funds: The Board noted the significant growth opportunities available across the Bank's businesses, supported by its diversified business model, expanding customer base and the favorable long-term outlook for the Indian economy. The Board also noted that the Bank has developed strong capabilities across its businesses and demonstrated an ability to participate in these opportunities in a scalable and profitable manner. With a view to maintaining strong capital adequacy and providing flexibility to access capital markets, as and when required, the Board granted enabling approval for raising funds through: (a) issuance of equity securities, through one or more permissible modes, in accordance with applicable laws, up to an aggregate amount of ₹ 7,500 crore (Rupees Seven Thousand Five Hundred Crore only); and (b) issuance of debt instruments and/or other eligible instruments, in one or more tranches, denominated in Indian rupees and/or permitted foreign currencies, as may be allowed under applicable laws, up to an aggregate amount of ₹ 12,500 crore (Rupees Twelve Thousand Five Hundred Crore only), over and above the outstanding debt securities of the Bank and within the overall borrowing limits of the Bank. The aforesaid approvals shall be valid for a period of one (1) year from the conclusion of the ensuing Annual General Meeting of the Bank and shall be subject to the approval of the shareholders and such regulatory approvals as may be required under applicable laws. The approval is enabling in nature and does not create any immediate obligation on the Bank to raise capital. B. Change in Directorate Upon completion of his second term and the maximum tenure permissible under applicable banking regulations, Mr. Pravir Vohra (DIN: 00082545) shall cease to be an Independent Director of the Bank with effect from the close of business hours on July 31, 2026. The Board has placed on record its deep appreciation for his valuable guidance and exceptional contributions during his tenure as an Independent Director of the Bank. The disclosures required under Regulation 30 of the SEBI Listing Regulations read with the SEBI Master Circular are enclosed as Annexure A. 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 C. Change in Senior Management Personnel Pursuant to RBI Circular No. RBI/2010-11/554 DBS.CO.FrMC.BC.No.9/23.04.001/2010-11 (“RBI circular”), Mr. Nilesh Doshi shall cease to be the Chief Vigilance Officer (“CVO”) of the Bank, designated as Senior Management Personnel (“SMP”) upon completion of his tenure, with effect from August 16, 2026. Accordingly, based on the succession plan and the recommendation of the Nomination and Remuneration Committee, the Board has approved the elevation and appointment of Mr. Anurag Mishra as the CVO of the Bank, designated as SMP, with effect from August 17, 2026. The details required under the SEBI Master Circular are enclosed as Annexures B & C. D. Amendment to Articles of Association The Board approved amendments to the Articles of Association through modification of existing Article 101A and insertion of a new Article 101B. The new Article is an enabling provision for appointment of non-executive, non-independent director(s) nominated by eligible investor(s), in accordance with the terms of applicable investment agreement(s), subject to the approval of the Board, shareholders, regulatory authorities and compliance with applicable laws. Such nomination rights shall cease upon the investor’s shareholding falling below 5% of the paid-up share capital of the Bank. The aforesaid amendments to the Articles of Association shall be subject to the approval of the shareholders, the RBI and such other approvals as may be required. E. Record Date – Final Dividend for FY 2025-26: Pursuant to Regulation 42 of the SEBI Listing Regulations, the Board has fixed Friday, August 7, 2026, as the Record Date for determining the eligibility of Members entitled to receive the final dividend recommended by the Board at its meeting held on April 25, 2026, subject to the approval of the shareholders at the ensuing Annual General Meeting (“AGM”). The Board Meeting of the Bank commenced at 10:00 a.m. and concluded at 3:15 p.m. The above information is also being uploaded on the Bank’s website at www.idfcfirst.bank.in, in terms of the SEBI Listing Regulations. Please take the above on record. Thanking you, Yours faithfully, For IDFC FIRST Bank Limited Satish Gaikwad General Counsel and Company Secretary Encl.: As above 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 Annexure A Sr. Particulars Description 1. N ame of the Director Mr. Pravir Vohra 2. R eason for change Cessation as an Independent Director of the Bank upon completion of his second term and the maximum tenure of eight years permissible under Section 10A(2A) of the BR Act, read with the RBI Directions. 3. D ate of cessation Close of business hours on July 31, 2026 4. B rief Profile (in case of appointment) Not Applicable 5. D isclosure of relationships between Not Applicable Directors (in case of appointment of a d irector) 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 Annexure B Sr. Particulars Description 1. Name of the Senior Management Mr. Anurag Mishra Person 2. Reason for change In view of the proposed completion of the tenure of Mr. Nilesh Doshi, CVO, and pursuant to the elevation and appointment of Mr. Anurag Mishra as CVO, in accordance with the applicable RBI circular. 3. Date of appointment August 17, 2026 4. Brief Profile Mr. Anurag Mishra brings around 25 years of (in case of appointment) experience in Risk Containment, Investigations and Fraud Management. He has been associated with the Bank since 2012 and currently serves as the National Head – RCU. Prior to joining the Bank, he held several leadership positions across banking and financial services, covering fraud risk management, investigations, collections and recovery. Over the course of his career, he has built deep expertise in fraud prevention, investigations, collections and risk management, having served in progressively senior roles at leading financial institutions. He holds a B.A. (Honours) in Economics from Allahabad University and an Integrated MBA in Marketing from the University of Mumbai. 5. Disclosure of relationships Not Applicable between Directors ( in case of appointment of a director) IDFC FIR [Showing first 8,000 characters — download PDF for full document]