Trading Window

Secretarial Department June 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 Dear Sir/Madam, Subject: Notice for closure of Trading Window under SEBI (Prohibition of Insider Trading) Regulations, 2015 for the quarter ending June 30, 2026 Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Company’s Code of Conduct for regulating, monitoring and reporting of trading of insiders, the Trading Window for dealing in securities of the Company will remain closed for Designated Persons and their Immediate Relatives from Wednesday, July 01, 2026 till 48 hours after the date of declaration of financial results of the Company for the quarter ending June 30, 2026. The date of the Board Meeting for the approval of the financial results of the Company for the quarter ending June 30, 2026 will be intimated separately. The above information is also being made available on the website of the Company at https://fedfina.com/. Thanking you, Yours truly, For Fedbank Financial Services Limited Parthasarathy Iyengar Company Secretary & Compliance Officer Mem. No.: A21472 Registered & Corporate Office: Unit No. 1101, 11th Floor, 1101, Cignus, Plot No 71 A, Powai, Paspoli, Mumbai—400087, Maharashtra. Tel: 022 68520601 ● E-mail: customercare@fedfina.com ● web: www.fedfina.com ● CIN: L65910MH1995PLC364635 INTERNAL