Shareholders meeting

September 2, 2026 BSE Limited, National Stock Exchange of India Limited, 1st Floor, Phiroze, Jeejeebhoy Towers, 'Exchange Plaza', C-1 Block G, Dalal Street, Bandra Kurla Complex, Bandra (E), Mumbai – 400001. Mumbai – 400051. Scrip Code: 540065 Scrip Symbol: RBLBANK Sub.: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015- Proceedings of 83rd Annual General Meeting (“AGM”) of RBL Bank Limited (“the Bank”) held on Wednesday, September 2, 2026 Dear Sir/Madam, Pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”), we hereby enclose the Proceedings of 83rd AGM of the Members of the Bank held on Wednesday, September 2, 2026 at 11:30 a.m. IST, through Video Conferencing (Webex facility) as provided by Central Depository Services (India) Limited in compliance with the applicable provisions of the Companies Act, 2013, Rules framed thereunder and the SEBI Listing Regulations. The AGM has been convened and held as per the relevant circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India (“SEBI”). The Summary of Proceedings of the 83rd AGM is being hosted on the Bank’s website at www.rbl.bank.in. You are requested to take the same on your record. Thanking you, Yours faithfully, For RBL Bank Limited Niti Arya Company Secretary Encl.: As above www.rbl.bank.in RBL Bank Limited Controlling Office: One World Center, Tower 2B, 6th Floor, 841 Senapati Bapat Marg, Lower Parel, Mumbai - 400 013, Maharashtra, India Registered Office: 1st Lane, Shahupuri, Kolhapur - 416001, India I Tel.: +91 231 6650214 CIN: L65191PN1943PLC007308 . E-mail: customercare@rbl.bank.in Summary of Proceedings of the 83rd Annual General Meeting (“AGM”) of the Members of RBL Bank Limited (“the Bank”) held through Video Conferencing (VC) on Wednesday, September 2, 2026 at 11:30 a.m. (IST) The 83rd AGM of the Bank was held on September 2, 2026 at 11:30 a.m. (IST) through VC. Members were given an opportunity to join the meeting 30 minutes prior to the meeting in compliance with Circulars issued by Ministry of Corporate Affairs (MCA Circulars). Mr. Chandan Sinha, Non- Executive Independent Director (Part-time Chairman)of the Bank, chaired the AGM. The requisite quorum being present at the AGM (141 Members attended the AGM), the Chairman welcomed the Members and called the Meeting in order. The Chairman apprised the Members on the arrangements made by the Bank as per regulatory requirements to enable Members to participate and vote on the items being considered at the AGM and then introduced the Directors of the Bank as present during the AGM. The following Directors of the Bank were present: Name of the Director Designation Mr. Chandan Sinha Non-Executive Independent Director (Part-time Chairman) Mr. R. Subramaniakumar Managing Director & CEO Mr. Jaideep Iyer Executive Director Ms. Ranjana Agarwal Non-Executive Independent Director Mr. Soma Sankara Prasad Non-Executive Independent Director and Chairman of Nomination and Remuneration Committee Mr. Surya Subramanian Non-Executive Independent Director and Chairman of Audit Committee Dr. Sivakumar Gopalan Non-Executive Independent Director Mr. Shayne Nelson Non-Executive Non-Independent Director [Nominee of Mr. Patrick Sullivan Emirates NBD Bank (P.J.S.C) (“ENBD”)] Mr. Neeraj Makin Non-Executive Non-Independent Director (Nominee of ENBD) Non-Executive Non-Independent Director (Nominee of ENBD) Mr. Manoj Chawla and Chairman of Stakeholders’ Relationship Committee Mr. Marwan Hadi Non-Executive Non-Independent Director (Nominee of ENBD) Non-Executive Non-Independent Director (Nominee of ENBD) Company Secretary welcomed all the Members present through VC and informed that the Chairman of the Audit Committee – Mr. Surya Subramanian, Chairman of the Nomination and Remuneration Committee – Mr. Soma Sankara Prasad and Chairman of Stakeholders’ Relationship Committee – Mr. Neeraj Makin were present at the AGM. Mr. Bhavin Lakhpatwala, Chief Financial Officer, representatives of the Statutory Auditors viz, M/s KKC & Associates LLP, Chartered Accountants and M/s Singhi & Co, Chartered Accountants and the representatives of the Secretarial Auditor viz, M/s. S. N. Ananthasubramanian & Co, Company Secretaries, were also present at the AGM. Members were further informed that the AGM was held in accordance with relevant circulars issued by MCA and SEBI, which permitted the holding of AGM through video conferencing. In compliance with the relevant circulars, the Annual Report for the financial year 2025-26 along with the Notice of the 83rd AGM had been sent on August 7, 2026, by electronic mode to those Members whose email addresses were registered with the Bank or Depository Participants. Further, as per the www.rbl.bank.in RBL Bank Limited Controlling Office: One World Center, Tower 2B, 6th Floor, 841 Senapati Bapat Marg, Lower Parel, Mumbai - 400 013, Maharashtra, India Registered Office: 1st Lane, Shahupuri, Kolhapur - 416001, India I Tel.: +91 231 6650214 CIN: L65191PN1943PLC007308 . E-mail: customercare@rbl.bank.in requirements prescribed by SEBI, a letter providing the web-link giving the exact path where complete details of the Annual Report and Notice of AGM are available, was also dispatched to those Members who had not registered their e-mail address. With the consent of the Members, the Notice convening the AGM was taken as read. Members were informed that there were no adverse observations / qualifications in the Auditors’ report on the financial statements and the Secretarial Audit Report, for the financial year ended March 31, 2026. With the consent of the Members present, the Statutory Auditor’s Report and the report of the Secretarial Auditor for the financial year ended March 31, 2026 were taken as read. Members were informed that as per the relevant circulars, the inspection documents including the documents mentioned in the Annual Report and Notice of AGM were available for inspection through electronic mode during the AGM. Company Secretary thereafter explained certain points regarding participation and proceedings of the AGM. The resolutions set out in the Notice of AGM were as mentioned below: Item Resolutions Type of No Resolution Ordinary Business: 1 To receive, consider and adopt the audited standalone financial Ordinary Resolution statements of the Bank for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereon. 2 To receive, consider and adopt the audited consolidated financial Ordinary Resolution statements of the Bank for the financial year ended March 31, 2026 and the Report of the Auditors thereon. 3 To declare a Dividend of ₹ 1 per equity share of face value of ₹ 10 Ordinary Resolution each for the financial year ended March 31, 2026. 4 To appoint a director in place of Mr. Jaideep Iyer (DIN: 06384037), Ordinary Resolution who retires by rotation and being eligible, offers himself for re- appointment. Special Business: 5 To approve appointment of Mr. Suryanarayan Subramanian (DIN: Special Resolution 11746038) (Mr. Surya Subramanian) as a Non-Executive Independent Director on the Board of Directors of the Bank 6 To approve appointment of Mr. Shayne Keith Nelson (DIN: Ordinary Resolution 02191937) as a Non-Executive Non-Independent Director [Nominee of Emirates NBD Bank (P.J.S.C)] on the Board of Directors of the Bank 7 To approve appointment of Mr. Patrick John Sullivan (DIN: Ordinary Resolution 11710803) as a Non-Executive Non-Independent Director [Nominee of Emirates NBD Bank (P.J.S.C)] on the Board of Directors of the Bank 8 To approve appointment of Mr. Neeraj Makin (DIN: 11699792) as a Ordinary Resolution Non-Executive Non-Independent Director [Nominee of Emirates NBD Bank (P.J.S.C)] on the Board of Directors of the Bank www.rbl.bank.in RBL Bank Limite [Showing first 8,000 characters — download PDF for full document]