Outcome of Board Meeting

FEDBANK FINANCIAL SERVICES LIMITED Date: July 15, 2026 The National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra-Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (E), Mumbai - 400 051 Floor 25, Dalal Street, Mumbai - 400 001 SYMBOL· FEDFINA Scrip code: 544027 Dear Sir/Madam, Sub.: Outcome of the Board Meeting held on July 15, 2026 and submission of the Unaudited Financial Results for the quarter ended June 30, 2026 pursuant to the provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations"). Pursuant to the provisions of Regulations 30, 33, 51, 52 and 54 read with Schedule Ill of SEBI Listing Regulations and other applicable Regulations, if any, we hereby inform you that the Board of Directors in their Meeting held today i.e. July 15, 2026, have inter-alia, considered and approved the following: 1. Unaudited Financial Results under Ind AS for the quarter ended June 30, 2026. The said results were reviewed and recommended by the Audit Committee in its Meeting held today prior to the Board Meeting. In this regard, please find enclosed the following: a. Unaudited Financial Res:.ilts under Ind AS for the quarter ended June 30, 2026 which was duly approved and taken or. record by the Board of Directors. b. Limited Review Report issued by M/s. KKC & Associates LLP, Chartered Accountants, Statutory Auditors of the Company, on the Unaudited Financial Results for the quarter ended June 30, 2026. c. Disclosure of certain ratios and prescribed line items in accordance with Regulation 52(4) of SEB1 Listing Regulations. d. Disclosure of security cover in accordance with Regulation 54 of SEBI Listing Regulations as Annexure 1. e. Statement of utilisation of issue proceeds of Non-Convertible Debentures pursuant to Regulation 52(7) and Statement of deviation/variation in use of proceeds of Non-Convertible Debentures as per Regulation 52 (7 A) of SEBI listing Regulations as Annexure-2. Pursuant to the provisions of Regulations 33(3)(d) and 52(3)(a) of the SEBI Listing Regulations, the Company hereby declares that M/s. KKC & Associates LLP, Chartered Accountants, Statutory Auditors of the Company, have issued the limited Review Report in respect of the Unaudited Financial Results of the Company for the quarter ended June 30, 2026 with an unmodified opinion. Furthermore, in accordance with Regulations 4 7 and 52 of the SEBI Listing Regulations, the Company would be publishing the Unaudited Financial Results for the quarter ended June 30, 2026 in Business Standard (English) newspaper (all India editions) and Pratahkal (Marathi) newspaper within the prescribed time lines. FEDBANK FINANCIAL SERVICES LIMITED The Board Meeting commenced at 11.15 a.m. and concluded at 11:40 a.m. This intimation is also being uploaded on the Company's website at: https://www.fedfina.com. We request you to kindly take the same on record. Thanking you, Yours faithfully For Fedbank Financial Services Limited Parthasarathylyengar Company Secretary & Compliance Officer Mem. No.: A21472 Encl.: As above PUBLIC Registered & Corporate Office: Unit no.: 1101, 11th Floor, Cignus, Plot No. 71A, Powai, Paspoli, Mumbai-400 087. Maharashtra • Tel: 022 68520601 • E-mail: customercare@fedfina.com • web: www.fedfina.com • CIN: L65910MH1995PLC364635 kkc & associates lip Chartered Accountants (formerly Khimji Kunverji & Co LLP) Independent Auditor's Review Report on unaudited financial results for the quarter ended 30 June 2026 of Fedbank Financial Services Limited under Regulation 33 and Regulation 52(4) read with Regulation 63 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. The Board of Directors of Fedbank Financial Services Limited Introduction 1. We have reviewed the accompanying statement of unaudited financial results of Fedbank Financial Services Limited ('the Company') for the quarter ended 30 June 2026 ('the Statement'), being submitted by the Company pursuant to the requirements of Regulation 33 and Regulation 52(4) read with Regulation 63 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ('Listing Regulations'). We have initialled the Statement for identification purpose only. 2. This Statement, which is the responsibility of the Company's Management and approved by the Board of Directors of the Company, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard ('Ind AS') 34 'Interim Financial Reporting' specified in section 133 of the Companies Act, 2013 ('the Act'), read with relevant rules issued thereunder the circulars, guidelines and directions issued by Reserve Bank of India ('RBI') from time to time ('RBI guidelines') and other accounting principles generally accepted in India and in compliance with Regulation 33 and Regulation 52(4) read with Regulation 63 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. Scope of Review 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements ('SRE') 2410 -'Review of Interim Financial Information Performed by the Independent Auditor of the Entity' issued by the Institute of Chartered Accountants of India ('the ICAI'). This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company's personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Conclusion 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in Ind AS, prescribed under Section 133 of the Act read with the relevant rules issued thereunder, the RBI Guidelines and other accounting principles generally accepted in India has not disclosed the information required to be disclosed in terms of Regulation 33 and Regulation 52(4) read with Regulation 63 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement or that it has not been prepared in accordance with the relevant prudential norms issued by Reserve Bank of India in respect of income recognition, asset classification, provisioning and other related matters Sunshine Tower, Level 19, Senapati Ba pat Marg, Elphinstone Road, Mumbai 400013, India T: +9122 6143 7333 E: info@kkcllp.in W: www.kkcllp.in LLPIN: AAP-2267 Suite 52, Bombay Mutual Building, Sir Phirozshah Mehta Road, Fort, Mumbai 400001, India kkc & associates lip Chartered Accountants (formerly Khimji Kunverji & Co LLP) Other Matter 5. Attention is drawn to the fact that the figures for the quarter ended 31 March 2026 as reported in these financial results are the balancing figures between audited figures in respect of the full previous financial year and the published unaudited year to date figures up to the third quarter of the previous financial year. The figures up to the end of the third quarter of previous financial year had only been reviewed and not subjected to audit. Our conclusion is not modified in respect of this matter. For KKC & Associates LLP Chartered Accountants (formerly Khimji Kunverji & Co LLP) Firm Registration Number: 105146W/W100621 Hasmukh B Dedhia Partner ICAI Membership No: 033494 UDIN:l6033Y.9L-fSZ.MB~V ~:J-f:1· Place: Mumbai Date: 15 July 2026 Sunshine Tower, Level 19, Senapati Bapat Marg, Elphinstone Road, Mumbai 400013, India T: +91 22 6143 7333 E: info@kkcllp.in W: www.kkcllp.in LLPIN: AAP-2267 Suite 52, Bombay Mutual Building, Sir Phirozshah Mehta Road, Fort, Mumbai 400001, India Fed bank Fin [Showing first 8,000 characters — download PDF for full document]