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 Dear Sir/Madam, Sub.: Voting Results of 83rd Annual General Meeting (“AGM”) of RBL Bank Limited (“the Bank”) pursuant to Regulation 44(3) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and Disclosure under Regulation 30 of the SEBI Listing Regulations Pursuant to Regulation 44(3) of SEBI Listing Regulations, we hereby enclose the Consolidated Voting Results of the Remote e-voting system (e-voting from a place other than venue of the AGM) [“remote e-voting”] together with the e-voting at the 83rd AGM of the Bank held on Friday, September 2, 2026 at 11:30 a.m. IST, through Video Conferencing (“VC”) or Other Audio- Visual Means (“OAVM”) along with Scrutinizer's Report dated September 2, 2026 in accordance with Section 108 of the Companies Act, 2013 and Rule 20 (4) (xii) of the Companies (Management and Administration), Rules 2014. It is further informed that all items as mentioned in the Notice of the said AGM, were considered and voted by the Members through remote e-voting as well as e-voting during the AGM and were duly passed with the requisite majority. Further to the disclosures filed vide our earlier letters dated July 17, 2026, August 6, 2026 and August 7, 2026, respectively, please also consider this submission for the purpose of compliance under Regulation 30 of the SEBI Listing Regulations. The Consolidated Voting Results along with the Scrutinizer’s Report dated September 2, 2026, are also being hosted on the Bank’s website at www.rbl.bank.in . You are requested to take note of the above. 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 I Fax: +91 231 2657386 CIN: L65191PN1943PLC007308 . E-mail: customercare@rbl.bank.in Voting Result of 83rd Annual General Meeting Name of the Bank: RBL Bank Limited Date of Annual general Meeting September 2, 2026 Total Number of Shareholders on Record 3,40,786 Date (August 26, 2026) (155,09,39,406 Equity Shares) No. of Shareholders present in the meeting either in person or through proxy: - Promoters and Promoter Group Not Applicable - Public Not Applicable No. of Shareholders attended the meeting through Video Conferencing: - Promoters and Promoter Group 1 - Public 140 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 I Fax: +91 231 2657386 CIN: L65191PN1943PLC007308 . E-mail: customercare@rbl.bank.in Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in No the agenda/resolution? Description of resolution considered To receive, consider and adopt the audited standalone financial 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 Category Mode of voting No. of No. of votes % of Votes No. of votes – in No. of % of votes in % of Votes against on shares held p o lled polled on favour votes – favour on votes votes polled outstanding against polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter E-Voting 929134820 403244245 43.400 403244245 0 100.0000 0.0000 Promoter Group Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 929134820 403244245 43.4000 403244245 0 100.0000 0.0000 Public- E-Voting 402285509 343726423 85.4434 343726423 0 100.0000 0.0000 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 402285509 343726423 85.4434 343726423 0 100.0000 0.0000 Public- E-Voting 219519077 22481524 10.2413 22477814 3710 99.9835 0.0165 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 219519077 22481524 10.2413 22477814 3710 99.9835 0.0165 Total Total 1550939406 769452192 49.6120 769448482 3710 99.9995 0.0005 Whether resolution is Pass or Not. Yes 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 I Fax: +91 231 2657386 CIN: L65191PN1943PLC007308 . E-mail: customercare@rbl.bank.in Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To receive, consider and adopt the audited consolidated financial statements of the Bank for the financial year ended March 31, 2026 and the Report of the Auditors thereon Category Mode of voting No. of shares No. of votes % of Votes No. of votes – No. of votes – % of votes in % of Votes held polled polled on in favour against favour on votes against on votes outstanding polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and E-Voting 929134820 403244245 43.4000 403244245 0 100.0000 0.0000 Promoter Group Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 929134820 403244245 43.4000 403244245 0 100.0000 0.0000 Public- E-Voting 402285509 343726423 85.4434 343726423 0 100.0000 0.0000 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 402285509 343726423 85.4434 343726423 0 100.0000 0.0000 Public- Non E-Voting 219519077 22481524 10.2413 22477415 4109 99.9817 0.0183 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 219519077 22481524 10.2413 22477415 4109 99.9817 0.0183 Total Total 1550939406 769452192 49.6120 769448083 4109 99.9995 0.0005 Whether resolution is Pass or Not. Yes 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 I Fax: +91 231 2657386 CIN: L65191PN1943PLC007308 . E-mail: customercare@rbl.bank.in Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To declare a dividend of Rs. 1 per equity share of face value of Rs. 10 each for the financial year ended March 31, 2026 Category Mode of voting No. of shares No. of votes % of Votes No. of votes – No. of votes – % of votes in % of Votes held polled polled on in favour against favour on votes against on votes outstanding polled polled shares (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Promoter and E-Voting 929134820 403244245 43.4000 403244245 0 100.0000 0.0000 Promoter Group Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 929134820 403244245 43.4000 403244245 0 100.0000 0.0000 Public- E-Voting 402285509 343860310 85.4767 343860310 0 100.0000 0.0000 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (if 0 0.0000 0 0 0.0000 0.0000 applicable) Total 402285509 343860310 85.4767 343860310 0 100.0000 0.0000 Public- Non E-Voting 219519077 22481524 10.2413 22479718 1806 99.9920 0.0080 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 Postal Ballot (i [Showing first 8,000 characters — download PDF for full document]