Shareholders meeting

Secretarial Department September 29, 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 Sub: Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Details of Voting Results of the 31st Annual General Meeting (AGM) of the Company Pursuant to Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), please find enclosed details of voting results inclusive of remote e-voting and e-voting during Annual General Meeting (AGM) of the Company held today i.e., Tuesday, September 29, 2026 at 12:00 Noon through Video Conferencing (VC) / Other Audio Visual Means (OAVM). We are also enclosing herewith the following: 1. The details of e-voting results of the businesses transacted at the AGM of the Company under Regulation 44(3) of the SEBI Listing Regulations, enclosed as Annexure – I. 2. Consolidated Scrutinizer’s report on remote e-voting and e- voting during the AGM submitted by the Scrutinizer, Mr. Dinesh Kumar Deora (FCS: 5683), Partner of DM & Associates Company Secretaries LLP, Company Secretaries, pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended) enclosed as Annexure – II. All the resolution(s) contained in the notice of the 31st Annual General Meeting of the Company were passed with requisite majority. The combined e-voting results along with the Scrutinizer’s Report dated September 29, 2026 will be made available on the Company’s website at www.fedfina.com and on the website of the NSDL within two working days from the conclusion of the meeting. 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 ●Registered & Corporate Office: Unit No. 1101, 11th Floor, Cignus, Plot No 71 A, Powai, Passpoli, Mumbai—400087, Maharashtra Tel: 022 68520601 ● E-mail: customercare@fedfina.com ● web: www.fedfina.com ● CIN: L65910MH1995PLC364635 Secretarial Department Annexure-I Details of Voting Results – Annual General Meeting held on September 29, 2026 1. Date of the AGM/EGM September 29, 2026 2. Total number of shareholders on record date (cut-off date: 1,15,582 September 22, 2026) 3. No. of shareholders present in the meeting either in person or through proxy: • Promoters and Promoter Group: 0 • Public: 0 4. No. of Shareholders attended the meeting through Video Conferencing: • Promoters and Promoter Group: 1 • Public 34 ●Registered & Corporate Office: Unit No. 1101, 11th Floor, Cignus, Plot No 71 A, Powai, Passpoli, Mumbai—400087, Maharashtra Tel: 022 68520601 ● E-mail: customercare@fedfina.com ● web: www.fedfina.com ● CIN: L65910MH1995PLC364635 Secretarial Department Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To receive, consider and adopt the Audited Financial Statements of the Company for the Financial Year ended Description of resolution considered 31st March, 2026, together with the Reports of the Board of Directors and the Auditors thereon % of Votes No. of of % of votes % of Votes No. of No. of Categor polled on votes – vote in favour against on Mode of voting shares votes y outstandin in s – on votes votes held p o l l e d g shares favour agai polled polled (3)=[(2)/(1) (6)=[(4)/(2) (7)=[(5)/(2) (1) (2) (4) (5) ]*100 ]*100 ]*100 227471 227471 E-Voting 046 100.0000 046 0 100.0000 0.0000 Promot 227471 er and Poll 046 0 0.0000 0 0 0.0000 0.0000 Promot Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Group 227471 227471 227471 Total 046 046 100.0000 046 0 100.0000 0.0000 590157 590157 E-Voting 70 72.7149 70 0 100.0000 0.0000 811604 Public- Poll 76 0 0.0000 0 0 0.0000 0.0000 Instituti Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 811604 590157 590157 Total 76 70 72.7149 70 0 100.0000 0.0000 316115 314774 1341 E-Voting 8 4.7529 0 8 99.5755 0.4245 Public- 665102 Non Poll 60 7 0.0000 7 0 100.0000 0.0000 Instituti Postal Ballot (if ons applicable) 0 0.0000 0 0 0.0000 0.0000 665102 316116 314774 1341 Total 60 5 4.7529 7 8 99.5755 0.4245 375141 289647 289634 1341 Total Total 782 981 77.2103 563 8 99.9954 0.0046 Whether resolution is Pass or Not. Yes ●Registered & Corporate Office: Unit No. 1101, 11th Floor, Cignus, Plot No 71 A, Powai, Passpoli, Mumbai—400087, Maharashtra Tel: 022 68520601 ● E-mail: customercare@fedfina.com ● web: www.fedfina.com ● CIN: L65910MH1995PLC364635 Secretarial Department Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? To appoint a director in place of Mr. Harsh Dugar (DIN: Description of resolution considered 00832748), who retires by rotation and being eligible, offers himself for re-appointment % of Votes No. of of % of votes % of Votes No. of No. of Categor polled on votes – vote in favour against on Mode of voting shares votes y outstandin in s – on votes votes held p o l l e d g shares favour agai polled polled (3)=[(2)/(1) (6)=[(4)/(2) (7)=[(5)/(2) (1) (2) (4) (5) ]*100 ]*100 ]*100 227471 227471 E-Voting 046 100.0000 046 0 100.0000 0.0000 Promot 227471 er and Poll 046 0 0.0000 0 0 0.0000 0.0000 Promot Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Group 227471 227471 227471 Total 046 046 100.0000 046 0 100.0000 0.0000 590313 590313 E-Voting 45 72.7341 45 0 100.0000 0.0000 811604 Public- Poll 76 0 0.0000 0 0 0.0000 0.0000 Instituti Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 811604 590313 590313 Total 76 45 72.7341 45 0 100.0000 0.0000 316105 314648 1456 E-Voting 1 4.7527 4 7 99.5392 0.4608 Public- 665102 Non Poll 60 7 0.0000 7 0 100.0000 0.0000 Instituti Postal Ballot (if ons applicable) 0 0.0000 0 0 0.0000 0.0000 665102 316105 314649 1456 Total 60 8 4.7527 1 7 99.5392 0.4608 375141 289663 289648 1456 Total Total 782 449 77.2144 882 7 99.9950 0.0050 Whether resolution is Pass or Not. Yes ●Registered & Corporate Office: Unit No. 1101, 11th Floor, Cignus, Plot No 71 A, Powai, Passpoli, Mumbai—400087, Maharashtra Tel: 022 68520601 ● E-mail: customercare@fedfina.com ● web: www.fedfina.com ● CIN: L65910MH1995PLC364635 Secretarial Department Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of M/s. V Sankar Aiyar & Co., Chartered Description of resolution considered Accountants (ICAI Firm Registration Number: 109208W), as one of the Joint Statutory Auditors of the Company % of Votes No. of of % of votes % of Votes No. of No. of Categor polled on votes – vote in favour against on Mode of voting shares votes y outstandin in s – on votes votes held p o l l e d g shares favour agai polled polled (3)=[(2)/(1) (6)=[(4)/(2) (7)=[(5)/(2) (1) (2) (4) (5) ]*100 ]*100 ]*100 227471 227471 E-Voting 046 100.0000 046 0 100.0000 0.0000 Promot 227471 er and Poll 046 0 0.0000 0 0 0.0000 0.0000 Promot Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 Group 227471 227471 227471 Total 046 046 100.0000 046 0 100.0000 0.0000 590313 590313 E-Voting 45 72.7341 45 0 100.0000 0.0000 811604 Public- Poll 76 0 0.0000 0 0 0.0000 0.0000 Instituti Postal Ballot (if applicable) 0 0.0000 0 0 0.0000 0.0000 811604 590313 590313 Total 76 45 72.7341 45 0 100.0000 0.0000 316105 314693 1412 E-Voting 1 4.7527 1 0 99.5533 0.4467 Public- 665102 Non Poll 60 7 0.0000 7 0 100.0000 0.0000 Instituti Postal Ballot (if ons applicable) 0 0.0000 0 0 0.0000 0.0000 665102 316105 314693 1412 Total 60 8 4.7527 8 0 99.5533 0.4467 375141 289663 289649 1412 Total Total 782 449 77.2144 329 0 99.9951 0.0049 Whether resol [Showing first 8,000 characters — download PDF for full document]