IDFC2024-02-182024-05-17Resolution1 IDFC2024-05-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember IDFC2024-05-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember IDFC2024-05-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember IDFC2024-05-17 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember IDFC2024-05-17Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember IDFC2024-05-17 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember IDFC2024-05-17 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember IDFC2024-05-17Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember IDFC2024-05-17Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember IDFC2024-05-17Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember IDFC2024-05-17 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember IDFC2024-05-17 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember IDFC2024-05-17 Resolution1in-bse-voting:TotalShareholdingMember IDFC2024-05-17 Resolution1 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares IDFC INE043D01016 IDFC Limited Court Convened Meeting 2024-05-17 697832 0 0 0 96 1 In accordance with the NCLT Order dated March 22, 2024, the requisite Quorum was not present through VC/ OAVM at 10:00 a.m. and hence the Chairperson has adjourned the meeting for 30 (thirty) minutes. The adjourned meeting recommenced at 10:30 a.m. with 96 members present. The meeting concluded at 11:11 a.m. IST. Thereafter, the equity shareholders who had not cast their vote through the remote e-voting, casted their vote through the e-voting platform provided by KFintech within next 30 minutes i.e., up to 11:41 a.m. IST Mr. Ramesh Kumar Mallela was appointed by Hon'ble NCLT vide its order dated March 22, 2024 Special false Composite Scheme of Amalgamation among IDFC Financial Holding Company Limited (“Transferor Company”) AND IDFC Limited (“Transferee Company/Amalgamating Company”) WITH IDFC FIRST Bank Limited (“Amalgamated Company”) AND their respective shareholders 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 564925546 416710418 73.76 411089262 5621156 98.65 1.35 564925546 0 0 0 0 0 0 564925546 0 0 0 0 0 0 564925546 416710418 73.76 411089262 5621156 98.65 1.35 1035058890 480840185 46.46 480832135 8050 100 0 1035058890 83400 0.01 83400 0 100 0 1035058890 0 0 0 0 0 0 1035058890 480923585 46.46 480915535 8050 100 0 1599984436 897634003 56.1 892004797 5629206 99.37 0.63