Record Date

Secretarial Department SEC/LODR/137/2026-27 July 17, 2026 The Manager The Manager The National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, Bandra-Kurla Complex, BSE Limited, Phiroze Jeejeebhoy Towers, Bandra (E), Mumbai – 400 051. Floor 25, Dalal Street, Mumbai – 400 001 Re: Scrip Symbol: FEDERALBNK/ Scrip Code: 500469 Dear Madam/ Sir, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ((LODR) Regulations) – Intimation of Record Date Pursuant to Regulation 42 of SEBI (LODR) Regulations, the Bank has fixed Friday, August 14, 2026 as the ‘Record Date’, for the purpose of determining the members of the Bank eligible to receive the Final Dividend, if declared in the AGM , for the Financial Year ended March 31, 2026 as recommended by the Board of Directors of the Bank. The above information is also being uploaded on the Bank's website at the link, www.federal.bank.co.in/disclosures-to-shareholders in terms of the Listing Regulations. Kindly take the same on record. Thanking you, Yours faithfully, For The Federal Bank Limited Samir P Rajdev Company Secretary Federal Bank | 6th Floor, Federal Towers, Bank Junction, Aluva | Kerala | 683101 Phone: 0484- 2622263| E-mail: secretarial@federalbank.co.in | Website: www.federal.bank.in CIN: L65191KL1931PLC000368