Outcome of Board Meeting

July 17, 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 Name: RBLBANK Reg: Disclosure under relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) Sub: Outcome of Board Meeting Dear Sir/Madam, Pursuant to the applicable provisions of the SEBI Listing Regulations, this is to inform you that the Board of Directors of RBL Bank Limited (“the Bank”) at its meeting held today i.e. on July 17, 2026, has, inter-alia: 1. Approved the unaudited standalone and consolidated financial results of the Bank, for the quarter ended June 30, 2026, duly considered and recommended by the Audit Committee of the Board. The Board also took note of the Limited Review Reports on unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, by the Joint Statutory Auditors M/s. KKC & Associates LLP, Chartered Accountants (Firm Registration No. 105146W/W100621) and M/s. Singhi and Co., Chartered Accountants (Firm Registration No. 302049E) on the aforesaid financial results. 2. Considered and approved the Notice of the ensuing 83rd Annual General Meeting (“AGM”) and inclusion of the below mentioned items along with few other matters, for seeking the approval of the Shareholders of the Bank: A. To approve the appointment of Mr. Suryanarayan Subramanian (DIN: 11746038) (Mr. Surya Subramanian) as Non-Executive Independent Director of the Bank. B. To approve the individual appointments of Mr. Shayne Keith Nelson (DIN: 02191937), Mr. Patrick John Sullivan (DIN: 11710803), Mr. Neeraj Makin (DIN: 11699792), Mr. Manoj Chawla (DIN: 11716190) and Mr. Marwan Mahmood Mohammad Hadi (DIN: 11711479) as Non-Executive Non-Independent Directors (Nominees of Emirates NBD Bank (P.J.S.C)) of the Bank. C. To approve the increase in the borrowing limits of the Bank upto an amount of Rs. 40,000 crore (Rupees Forty Thousand Crore Only) (apart from deposits of money accepted from public in ordinary course of business repayable on demand or otherwise, temporary loans repayable on demand or within six months from the date of loan, if any obtained from the bank’s banker(s) in the ordinary course of business) pursuant to the provisions of Section 180(1)(c) and other applicable provisions of the Companies Act, 2013, read with the rules made thereunder. D. Authorization to the Board for Issuance of debt securities and raising funds in Indian rupees/foreign currency for an amount upto Rs. 10,000 crore (Rupees Ten 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 I Tel:+91 22 43020600 Registered Office: 1st Lane, Shahupuri, Kolhapur - 416001, India I Tel.: +91 231 6650214 CIN: L65191PN1943PLC007308 . E-mail: customercare@rbl.bank.in Thousand Crore) in domestic and / or overseas markets, in one or more tranches, on private placement basis, from time to time, (which will be valid for a period of one year from the date of passing of such Special Resolution at the ensuing Annual General Meeting) pursuant to Section 42 and other applicable provisions of the Companies Act, 2013 and applicable SEBI Listing Regulations and subject to such Regulatory / Statutory approvals as may be applicable. With respect to the aforesaid proposal as mentioned at Serial No. D above, the last approval for such proposal for an amount upto Rs. 3000 Crore (Rupees Three Thousand Crore) was granted by the shareholders at the 82nd AGM held on September 26, 2025 and the same is valid for a period of one year from the date of passing of the Special Resolution i.e. upto September 25, 2026. The Bank has not raised any funds till date under the authority of the aforesaid resolution. The aforesaid proposal is approved by the Board to facilitate seeking of an enabling approval of the shareholders of the Bank at the ensuing 83rd AGM for a further period of one year from the date of passing the special resolution at the said AGM. We enclose herewith the Unaudited standalone and consolidated financial results for the quarter ended June 30, 2026, along with the Limited Review Reports as mentioned above. The AGM Notice shall be sent to the Shareholders in due course and the same shall be filed with the Stock Exchange. Further, in compliance with the Regulation 46(2) of SEBI Listing Regulations, the information is being hosted on the Bank's Website at https://www.rbl.bank.in/. Please note that the Board Meeting commenced at 3:03 p.m. and concluded at 3:57 p.m. Kindly take the same on 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 I Tel:+91 22 43020600 Registered Office: 1st Lane, Shahupuri, Kolhapur - 416001, India I Tel.: +91 231 6650214 CIN: L65191PN1943PLC007308 . E-mail: customercare@rbl.bank.in bRBLBANK apno ka bank RBL Bank Limited Registered Office: 'Mahaveer', 179/E Ward, Shri Shahu Market Yard, Kolhapur -416005 Corporate Office: One World Center, Tower 2B, 6th Floor, 841, Senapati Bapat Marg, Lower Pa rel (W), Mumbai -400013 Tel.: +91 22 4302 0600, Fax: +91224302 0520 Website: www.rbl.bank.in I E-mail: investorgrievances@rbl.bank.in I CIN: L65191PN1943PLC007308 UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 (~ in lakh) Standalone Quarter ended Year ended Particulars 30.06.2026 31.03.2026 30.06.2025 31.03.2026 Audited Unaudited Unaudited Audited (Refer Note 3) 1 Interest earned (a)+(b)+(c)+(d) 384,025 372,025 344,109 1,433,555 (a) Interest/discount on advances/bills 310,714 300,943 277,245 1,165,995 (b) Income on investments 53,839 55,497 54,802 214,544 (c) Interest on balances with Reserve Bank of India and other inter- 14,442 11,178 6,794 32,271 bank funds (d) Others 5,030 4,407 5,268 20,745 2 Other Income (Refer Note 7) 95,943 106,896 106,948 412,140 3 Total Income (1+2) 479,968 478,921 451,057 1,845,695 4 Interest expended 218,580 204,929 196,043 797,601 s Operating Expenses (i)+(ii) 169,109 178,454 184,719 718,179 (i) Employees cost 51,613 48,217 47,464 194,406 (ii) Other operating expenses 117,496 130,237 137,255 523,773 6 Total Expenditure (4+5) excluding provisions and contingencies 387,689 383,383 380,762 1,515,780 7 Operating Profit before provisions and contingencies (3-6) 92,279 95,538 70,295 329,915 8 Provisions (other than tax) and Contingencies 59,928 67,832 44,232 225,961 9 Exceptional Items - - - - 10 Profit (+)/Loss(-) from ordinary activities before tax (7-8-9) 32,351 27,706 26,063 103,954 11 Tax expense 6,981 4,735 6,030 21,710 12 Net Profit (+)/Loss(-) from ordinary activities after tax (10-11) 25,370 22,971 20,033 82,244 13 Extraordinary items (net of tax expense) - - - - 14 Net Profit (+)/Loss(-) for the period (12-13) 25,370 22,971 20,033 82,244 15 Paid-up equity share capital (Face Value of, 10/-each) 154,856 61,811 60,901 61,811 16 Reserves excluding revaluation reserves 1,598,631 17 Analytical Ratios (i) Percentage of shares held by Government of India Nil Nil Nil Nil (ii) Capital adequacy ratio(%) -under Basel Ill (Refer Note 6) 33.28 14.25 15.42 14.25 (iii) Earnings Per Share (EPS) -(Basic and Diluted), (a) -Basic EPS before/after extraordinary items (not annualized) 3.38 3.72 3.29 13.42 (b) -Diluted EPS before/after extraordinary items (not annualized) 3.33 3.67 3.26 13.18 (iv) NPA Ratios (Refer Note 15) (a) Gross NPA 152,159 167,495 268,586 167,495 Net NPA 42,610 44,273 42,882 44,273 (b) Gross NPA % 1.30 1.45 2.78 1.45 Net NPA % 0.37 0.39 0.45 0.39 (v) Return on Assets% (annualised) 0.57 0.55 0.56 0.53 (vi) Net worth1 4,207,897 1,601,370 1,495,747 1,601,370 [Showing first 8,000 characters — download PDF for full document]