5394372026-08-095394372026-08-092026-08-09ResolutionOrAgendaDomain15394372026-08-09ResolutionOrAgendaDomain15394372026-08-092026-08-09ResolutionOrAgendaDomain25394372026-08-09ResolutionOrAgendaDomain25394372026-08-092026-08-09ResolutionOrAgendaDomain35394372026-08-09ResolutionOrAgendaDomain35394372026-08-092026-08-09ResolutionOrAgendaDomain45394372026-08-09ResolutionOrAgendaDomain45394372026-08-092026-08-09ResolutionOrAgendaDomain55394372026-08-09ResolutionOrAgendaDomain55394372026-08-092026-08-09ResolutionOrAgendaDomain65394372026-08-09ResolutionOrAgendaDomain65394372026-08-092026-08-09ResolutionOrAgendaDomain75394372026-08-09ResolutionOrAgendaDomain7xbrli:pureIDFC FIRST BANK LIMITEDIDFCFIRSTBNew2026-08-0823:59:002026-08-09Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Monday2026-08-3114:00:00Held through Video Conferencing (“VC”)/ Other Audio-Visual Means7Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Standalone Financial Statements of the Bank for the Financial Year ended March 31, 2026, together with the Report of the Board of Directors and the Auditors thereon.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Consolidated Financial Statements of the Bank for the Financial Year ended March 31, 2026, together with the Report of the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Mr. Pradeep Natarajan (DIN: 10499651) as a Director, who retires by rotation and being eligible, offers himself for re-appointment for the remaining tenure.Executive DirectorPradeep Natarajan104996512024-06-012027-05-31Ordinary ResolutionIssuance/Corporate ActionDividendTo declare dividend on equity shares of the Bank, for the financial year ended March 31, 2026.Special ResolutionIssuance/Corporate ActionIssuance of SecuritiesEnabling Approval for raising funds through issuance of Equity Securities of the Bank.Special ResolutionIssuance/Corporate ActionIssuance of SecuritiesEnabling Approval for Issuance of Debt Securities on a Private Placement BasisSpecial ResolutionOthersAlteration in MoA/AoAAmendment to the Articles of Association of the Bank.