IDFC LIMITEDhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/08/2023 inter alia to consider and approve In compliance with Regulations 29(1) & 29(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the 178th Board Meeting of IDFC Limited will be held on Friday August 04 2023 at Mumbai to discuss and approve inter alia the following: (a) Unaudited Financial Results (subjected to Limited Review by Auditors) for the quarter ended June 30 2023.Further in continuation to our letter dated June 26 2023 and pursuant to the IDFC Code of Conduct for Prohibition of Insider Trading in shares of the Company the Trading Window was closed for dealing in the equity shares of IDFC Limited for all the Board Members and Designated Persons and their respective Dependent Family Members from Tuesday June 27 2023 and will remain closed till Monday August 07 2023 (both days inclusive). Kindly take note of the same.