IDFC Bank Limited

I DFCBAN K/SD/SE/98/2018-19

October 25, 2018

The Manager- Listing Department National Stock Exchange of India Limited Bandra Kurla Complex, Bandra (East) Mumbai - 400 051 NSE Scrip Code: IDFCBANK

Dear Sirs,

Sub: IDFC Bank Limited -Outcome of Board Meeting

The Manager- Listing Department BSE Limited pt Floor, P.J. Towers, Dalal Street, Mumbai - 400 001 BSE Scrip Code: 539437

In continuation of our letter dated October 24, 2018, this is to inform that the Board of Directors of IDFC Bank Limited at its meeting held yesterday has approved making an application to the Reserve Bank of India ('RBI') for its approval for changing the name of the Bank from 'IDFC Bank Limited' to 'IDFC First Bank Limited'.

The change of name would further require approvals of statutory I regulatory authorities including the Registrar of Companies, Shareholders and other Stakeholders, as may be required.

The Amalgamation of Capital First Limited with I DFC Bank Limited is now at an advanced stage and has received approvals from the Competition Commission of India, Stock Exchanges, RBI and the Shareholders and Creditors of all the parties involved. The approvals from the National Company Law Tribunals are awaited.

Kindly take note of the same.

Thanking you,

Encl.: As above

Naman Chambers, C-32, G-Biock, Bandra-Kurla Complex, Bandra (E), Mumbai 400 051 Tel: + 91 22 4222 2000/6147 8383

Registered Office: KRM Towers, 7• Floor, No.1, Harrington Road, Chetpet, Chennai 600 031 Tel: + 91 44 4564 4000 Fax:+ 91 44 4564 4022

CIN: L65110TN2014PLC097792 bank.info@idfcbank.com www.idfcbank .com

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