Disclosure Under Regulation 44 Of The Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015 ('Listing Regulations')

• Security Code: 539437
• Company: IDFCFIRSTB

Pursuant to requirements of Regulation 44 of the Listing Regulations, please find enclosed in the prescribed format consolidated results of the remote E- Voting and the voting by Tablet based electronic voting system conducted at the 5th Annual General Meeting ('AGM') of IDFC FIRST Bank Limited held on Thursday, July 25, 2019 at The Music Academy, T.T.K Auditorium (Main Hall), Near Acropolis Building, New No. 168 (Old No. 306), T.T.K. Road, Royapettah, Chennai - 600 014, Tamil Nadu, India at 11:00 a.m along with the consolidated Report of the Scrutinizer.