IDFC First Bank concluded its 12th Annual General Meeting on August 31, 2026. The meeting was held via video conferencing in compliance with the Companies Act, 2013.

Sanjeeb Chaudhuri, Part-Time Non-Executive Chairperson, chaired the proceedings. The Managing Director & Chief Executive Officer, V. Vaidyanathan, presented an overview of the bank’s performance, emphasizing sustainable growth, digital innovation, and strong governance practices.

Key Highlights from the AGM

• Joint Statutory Auditors and Secretarial Auditor issued unqualified audit reports.
• Remote e-voting facility was available from August 26, 2026, at 9:00 am to August 30, 2026, at 5:00 pm.
• Ms. Manisha Bhandari of M/s. Bhandari & Associates served as the Scrutinizer for the e-voting process.

Management Outlook

The MD & CEO highlighted the bank's focus on customer-centricity and operational resilience. He also updated members on the Chandigarh incident and the additional controls subsequently implemented by the bank. Speaker members sought clarifications on financial ratios, branch network expansion, technology adoption, and capital plans.

The Chairperson noted that all business set out in the notice had been completed. The meeting concluded at 5:10 pm. E-voting remained open for 30 minutes post-conclusion for members who had not cast their votes remotely.

Next Steps

Satish Gaikwad, General Counsel & Company Secretary, informed members that e-voting results would be declared and submitted to stock exchanges on or before September 2, 2026. The results and Scrutinizer's Report will be available on the bank's website and the NSDL portal.

IDFC First Bank has announced its schedule of analyst and institutional investor meetings for September 2026, disclosing engagements across Mumbai and Hong Kong.

The bank informed the stock exchanges on August 25, 2026, that it will participate in five investor conferences during the month. These meetings are part of the company’s routine investor relations activities under SEBI Listing Regulations.

Meeting Schedule

The bank will engage with fund managers, analysts, and institutional investors at the following events:

Presentation Material

For all scheduled meetings, IDFC First Bank will use its Q1-FY27 investor presentation. This deck was previously uploaded to the company’s website and intimated to the stock exchanges vide letter no IDFCFIRSTBANK/SD/95/2026-27 dated July 25, 2026.

The schedule remains subject to change due to exigencies on the part of investors or the company. Satish Ashok Gaikwad, General Counsel and Company Secretary, signed the disclosure.