Shareholders meeting

Secretarial Department September 04, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street, Mumbai- 400 001 Bandra (E), Mumbai – 400 051 Symbol: FEDFINA Scrip Code: 544027 Dear Sir/Madam, Subject: Notice of 31st Annual General Meeting (“AGM”) and Annual Report of the Company for the Financial Year 2025-26 pursuant to Regulations 30, 34, 50 and 53 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Further to our intimation dated August 25, 2026, the 31st AGM of the Company will be held on Tuesday, September 29, 2026 at 12:00 Noon (IST) through Video Conferencing / Other Audio-Visual Means (“VC / OAVM”). Pursuant to Regulations 34 and 53 of SEBI Listing Regulations, we are submitting herewith the following documents for the Financial Year 2025-26: 1. Notice of the 31st AGM (“AGM Notice”); and 2. The Annual Report of the Company for the Financial Year 2025-26. The list of businesses proposed to be transacted at the 31st AGM is given in “Annexure A”. The Notice of the 31st AGM and Annual Report are also uploaded on the Company’s website at https://fedfina.com/ and on the website of National Securities Depository Limited (NSDL) at www.evoting.nsdl.com. The Company is providing electronic voting facility to its members to exercise their right to vote by electronic means on the items of business as set out in the AGM Notice, through NSDL e-voting platform, which will commence on Friday, September 25, 2026, at 09:00 a.m. (IST) and end on Monday, September 28, 2026, at 5:00 p.m. (IST). The e-voting module will be disabled after 05:00 p.m. on Monday, September 28, 2026. The members who have not cast their votes by remote e-voting can exercise their voting rights through the e-voting system during the AGM. A person whose name is recorded in the Register of Members or in the Register of Beneficial Owners maintained by the Registrar and Share Transfer Agent (“RTA”)/ Depositories as on the cut-off date, i.e., Tuesday, September 22, 2026, shall be entitled to avail the facility of remote e-voting or e-voting during the AGM. In compliance with the relevant circulars issued by the Ministry of Corporate Affairs from time to time and Regulations 36(1)(a) and 58(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"), the Notice of the 31st Annual General Meeting ("AGM") together with the Annual Report of the Company for the Financial Year 2025-26 is being sent by e-mail to all equity shareholders whose e-mail addresses are registered with the Company/MUFG Intime India Private Limited, RTA/Depository Participant(s) ("DPs"). The Annual Report for the Financial Year 2025- 26 is also being sent by e-mail to debenture holders whose e-mail addresses are registered with the Company/RTA/DPs. Physical copies of the Annual Report and the AGM Notice, as applicable, will be provided upon request. Registered & Corporate Office: Unit no. 1101, 11th Floor, Cignus, Plot No 71 A, Powai, Paspoli, Mumbai – 400087, Maharashtra. Tel: 022 68520601 ● E-mail: customercare@fedfina.com ● web: www.fedfina.com ● CIN: L65910MH1995PLC364635 PUBLIC Secretarial Department Further, in compliance with Regulations 36(1)(b) and 58(1)(b) of the SEBI Listing Regulations, a letter containing the web-link, including the exact path, to access the Annual Report of the Company for the Financial Year 2025-26 and the AGM Notice is being sent to those equity shareholders whose e-mail addresses are not registered with the Company/RTA/DPs. A similar communication containing the web- link to access the Annual Report for the Financial Year 2025-26 is being sent to those debenture holders whose e-mail addresses are not registered with the Company/RTA/DPs. The above is submitted for your kind information and appropriate dissemination. Thanking you, Yours faithfully, For Fedbank Financial Services Limited Parthasarathy Iyengar Company Secretary & Compliance Officer Membership No.: A21472 Encl.: a/a Registered & Corporate Office: Unit no. 1101, 11th Floor, Cignus, Plot No 71 A, Powai, Paspoli, Mumbai – 400087, Maharashtra. Tel: 022 68520601 ● E-mail: customercare@fedfina.com ● web: www.fedfina.com ● CIN: L65910MH1995PLC364635 PUBLIC Secretarial Department Annexure- A List of businesses proposed to be transacted at the 31st AGM of the Company: Resolution Particulars Ordinary/ Special No. Resolution ORDINARY BUSINESS: 1. To receive, consider and adopt the Audited Financial Statements Ordinary Resolution of the Company for the Financial Year ended 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon 2. To appoint a director in place of Mr. Harsh Dugar (DIN: Ordinary Resolution 00832748), who retires by rotation and being eligible, offers himself for re-appointment 3. Appointment of M/s. V Sankar Aiyar & Co., Chartered Ordinary Resolution Accountants (ICAI Firm Registration Number: 109208W), as one of the Joint Statutory Auditors of the Company SPECIAL BUSINESS: 4. To approve the limits of Selling, Assignment, Securitisation of Special Resolution Receivables / Book debts of the Company upto an outstanding Principal Value of ₹ 12,000 Crores 5. To approve increase in Borrowing limit of the Company from Special Resolution ₹ 18,000 Crores to ₹ 23,000 Crores 6. To approve increase in limit for creation of charge on the assets Special Resolution of the Company to secure its borrowings made / to be made by the Company 7. To approve fresh issuance of Non-Convertible Debentures on Special Resolution private placement basis not exceeding ₹ 2,500 Crores in one or more tranches 8. To consider and approve amendment(s) to Fedbank Financial Special Resolution Services Limited Employees Stock Option Scheme – 2024 (“ESOP 2024”) pursuant to Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 9. Approval for entering into Material Related Party Transaction(s) Ordinary Resolution with The Federal Bank Limited, the holding Company of the Company 10. Payment of Profit-linked Commission to the Independent Special Resolution Directors and Non-executive Chairman 11. Alteration of existing Articles of Association of the Company Special Resolution Registered & Corporate Office: Unit no. 1101, 11th Floor, Cignus, Plot No 71 A, Powai, Paspoli, Mumbai – 400087, Maharashtra. Tel: 022 68520601 ● E-mail: customercare@fedfina.com ● web: www.fedfina.com ● CIN: L65910MH1995PLC364635 PUBLIC FEDBANK FINANCIAL SERVICES LIMITED CIN: L65910MH1995PLC364635 REGISTERED & CORPORATE OFFICE: Unit No.1101, 11th Floor, Cignus, Plot No. 71A, Powai, Paspoli, Mumbai- 400087, Maharashtra, India PHONE: 022-68520601 EMAIL: secretarial@fedfina.com WEBSITE: https://www.fedfina.com/ NOTICE TO THE SHAREHOLDERS Notice is hereby given that the Thirty First Annual General (“AGM”) of the Company till the conclusion of the 34th Meeting (AGM) of the members of Fedbank Financial AGM of the Company, at such remuneration and out-of- Services Limited (the “Company”) will be held on Tuesday, pocket expenses, as may be mutually agreed between 29th September, 2026 at 12.00 noon (IST) through Video the Board of Directors of the Company and the Joint conferencing (“VC”) or Other Audio Visual Means (“OAVM”) Statutory Auditor, on the basis of the recommendation to transact the following businesses: of the Audit Committee of the Board of Directors of the Company.” ORDINARY BUSINESS: “RESOLVED FURTHER THAT the Board, including the 1. To receive, consider and adopt the Audited Financial Audit Committee of the Board or any other person(s) Statements of the Company for the Financial Year authorised by the Board or Audit Committee in this ended 31st March, 2026, together with the Reports of regard, be and are hereby severally authorised on behalf the Board of Directors an [Showing first 8,000 characters — download PDF for full document]