General Updates

Secretarial Department September 04, 2026 Sub: Notice of 31st Annual General Meeting of Fedbank Financial Services Limited and Annual Report for the Financial Year 2025-26. Dear Shareholder, We are pleased to inform you that the 31st M is scheduled to be held on Tuesday, September 29, 2026 at 12.00 Noon (IST) -Visual Means The Notice of the said AGM along with the Annual Report have been sent by electronic mode to the Members whose email address(es) are registered with the Company / Registrar & Share Transfer Agent (RTA) or the Depository Participants (DPs). As your email address is not registered with the Company/ Depositories/ RTA, this letter is being sent to you in compliance with Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, SEBI Further, you are requested to update your email address(es) at the earliest with your DPs or send a communication to us / our RTA to facilitate the updation, to get all important information & documents electronically thereafter and encourage Green Initiative. The web link with exact path to access the Notice of 31st AGM and Annual Report of the Company for Financial Year 2025-26 is given below: Weblink and exact path to the Notice of Annual Report Link- Annual Report 2025-26 31st AGM and Annual Report of the Company for Financial Year 2025-26 Path to Annual Report- www.fedfina.com > Investor Relations > Annual Report AGM Notice Link- 31st AGM Notice Path to AGM Notice Link- www.fedfina.com > Investor Relations > Notice of General Meetings Members are also requested to take note of the details pertaining to 31st AGM and E-voting of the Company as set out hereunder: E-voting Details: Cut-off date to determine shareholders eligible for e-voting Tuesday, September 22, 2026 Remote e-voting start date and time Friday, September 25, 2026 (9:00 a.m. IST) Remote e-voting end date and time Monday, September 28, 2026 (5:00 p.m. IST) Members who are attending the AGM and have not cast their vote during remote e-voting period, can vote on the resolutions during the AGM. The results will be declared within 2 working days of the conclusion of the Meeting within the time stipulated under the applicable laws. In case of any query, please feel free to contact our RTA i.e., MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) on the details provided below: Address: C-101, Embassy 247, L B S Marg, Vikhroli (West), Mumbai - 400083, Tel.no: - +91 810 811 6767. Email: investor.helpdesk@in.mpms.mufg.com; OR Investor relations department at secretarial@fedfina.com; OR Write to the Company Secretary, Fedbank Financial Services Limited, Unit no. 1101, 11th Floor, Cignus, Plot No. 71 A, Powai, Paspoli, Mumbai 400087, Maharashtra, India. Thanking you, For Fedbank Financial Services Limited Sd/- Parthasarathy Iyengar Company Secretary & Compliance Officer Mem. No.: A21472 Registered & Corporate Office: Unit no. 1101, 11th Floor, Cignus, Plot No 71 A, Powai, Paspoli, Mumbai 400087, Maharashtra. Tel: 022 68520601 E-mail web CIN: L65910MH1995PLC364635 Secretarial Department Name: - Address: - Sub: Annual Report of the Company for the Financial Year 2025-26 Dear Debenture Holder, We wish to inform you that the Annual Report of the Company for the Financial Year 2025-26 has been sent by electronic mode to the Debenture holders whose email address(es) are registered with the Company / Registrar & Share Transfer Agent (RTA). As your email address is not registered with the Company/ Depositories/ RTA, this letter is being sent to you in compliance with Regulation 58(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Further, you are requested to update your email address(es) at the earliest with your DPs or send a communication to us / our RTA to facilitate the updation, to get all important information & documents thereafter electronically and encourage Green Initiative. The web link with exact path, to access the Annual Report of the Company for Financial Year 2025-26 is given below: Weblink and exact path to the Annual Annual Report Link- Annual Report 2025-26 Report Path to Annual Report- www.fedfina.com > Investor Relations > Annual Report In case of any query, please feel free to contact our RTA i.e., MUFG Intime India Private Limited (Formerly Link Intime India Private Limited) on the details provided below: Address: C-101, Embassy 247, L B S Marg, Vikhroli (West), Mumbai - 400083, Tel.no: - +91 810 811 6767 email: investor.helpdesk@in.mpms.mufg.com. Thanking you, For Fedbank Financial Services Limited Sd/- Parthasarathy Iyengar Company Secretary & Compliance Officer Mem. No.: A21472 Registered & Corporate Office: Unit no. 1101, 11th Floor, Cignus, Plot No 71 A, Powai, Paspoli, Mumbai 400087, Maharashtra. Tel: 022 68520601 E-mail web CIN: L65910MH1995PLC364635