With reference to Postal Ballot Notice dated April 17, 2025, dispatched for seeking the approval of the shareholders of bank, IDFC FIRST Bank has informed that for the following resolutions: 1) Re-classification of Authorised Share Capital of the Bank and consequent amendment in the Capital clause of the Memorandum of Association of the Bank. 2) Issuance, offer and allotment of Compulsorily Convertible Cumulative Preference Shares of Rs. 7,500 crores on Preferential basis, to be Compulsorily converted to Equity Shares. 3) Amendment to the Articles of Association of the Bank and approval of shareholders of the Bank to provide a right to Currant Sea Investments B.V. (or any of its Assignees) to nominate 1 non-retiring non-executive director. In this regard, it has enclosed the following: 1. Report of Scrutinizer dated May 18, 2025, of E-voting. 2. E-voting Results pursuant to Regulation 44 of the SEBI Listing Regulations. The same are also being made available on the Bank’s website at www.idfcfirstbank.com and on the website of KFintech, the e-voting service providing agency to the Bank, at https://evoting.kfintech.com/.
The above information is a part of company’s filings submitted to BSE.
