The Board of Directors (the Board) of IDFC Limited (the Company) at its meeting held today i.e. May 07 2024 has inter alia considered the following: 1. Approved the Audited Financial Results (Standalone & Consolidated) of the Company for the year ended March 31 2024. Please find enclosed herewith the aforesaid financial results along with Auditors Report thereon issued by KKC & Associates LLP Chartered Accountants (formerly Khimji Kunverji & Co LLP) the Statutory Auditors of the Company. We hereby confirm and declare that the Statutory Auditors of the Company have issued Audit Report on the aforesaid financial results (Standalone & Consolidated) with unmodified opinion. (Annexure -1)The above information is also available on the website of the Company: www.idfclimited.com The Board Meeting commenced at 12:30 p.m. and concluded at 1:45 p.m.