Federal Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2026 ,inter alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026.

Secretarial Department SEC/LODR/241/2026-27 06.10.2026 The Manager The Manager The National Stock Exchange of India Limited Department of Corporate Services Exchange Plaza, Bandra-Kurla Complex, Bandra BSE Limited, (E), Mumbai - 400 051 Phiroze Jeejeebhoy Towers, Floor 25, Dalal Street, Mumbai- 400 001 Ref.: Scrip Symbol: FEDERALBNK/Scrip Code: 500469 Dear Madam/ Sir, Sub: Prior Intimation under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“the Regulations”). Pursuant to Regulations 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, notice is hereby given that a meeting of the Board of Directors of the Bank will be held on Friday, October 16, 2026, inter-alia, to consider and approve the Un-audited Standalone and Consolidated Financial Results for the quarter and half year ended September 30, 2026. In continuation of our earlier intimation dated September 29, 2026, please note that pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, and the Bank's Code of Conduct for Prevention of Insider Trading, the trading window for dealing in securities of the Bank is closed from October 01, 2026 till October 18, 2026 (both days inclusive) for all the Designated Persons viz. Directors, KMPs, Designated Employees of the Bank including the immediate relatives of all the Designated Persons of the Bank and for the Connected Persons. The above notice is being hosted on the Bank’s website, www.federalbank.co.in in terms of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. Please take the above intimation on record and arrange to bring it to the notice of all concerned. Kindly take the same on record. Thanking you, 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