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( As on 07/06/2022 11:43)

IDFC L - Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Dear Sir / Madam, Pursuant to Reg 30 of the SEBI LODR , as amended, please find enclosed herewith the Postal Ballot Notice dated May 20, 2022 along with the Explanatory Statement ('Notice') for seeking approval of Members of IDFC Limited on the following matter: 1. To approve divestment/ sale/ disposal of the IDFC Asset Management Company Limited (material subsidiary of IDFC Limited) and IDFC AMC Trustee Company Limited\r\n\r\nThe Notice is being sent through electronic means only to the Members of the Company whose e-mail addresses are registered with KFin Technologies Limited, RTA of the Company/DP and whose names appear in the Register of Members/List of Beneficial Owners as received from the NSDL and CDSL as on Monday, May 30, 2022 (\Cut-off date\). \r\nThe Remote E-voting period shall commence on Wednesday, June 08, 2022 at 9.00 a.m. (IST) and conclude on Thursday, July 07, 2022 at 5.00 p.m. (IST). The results of the remote e-voting will be announced on or before Friday, July 08, 2022. \r\n\r\n