Intimation of change in Senior Management Personnel

October 09, 2026 Na(cid:415)onal Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra-Kurla Complex Phiroze Jeejeebhoy Towers Bandra (E), Mumbai – 400 051 Dalal Street, Mumbai – 400 001 SYMBOL - FEDFINA SCRIP CODE: 544027 Dear Sir/Madam, Subject: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) – Intimation of Change in Senior Management Personnel (SMP) Pursuant to Regulation 30 read with Schedule III of the SEBI Listing Regulations and SEBI Circular on the Industry Standards Note, we wish to inform you that Ms. Anila Rajneesh, Chief Human Resources Officer (“CHRO”), had tendered her resignation on July 10, 2026, to pursue a new opportunity. Upon completion of her notice period, Ms. Anila Rajneesh ceased to be the CHRO of the Company with effect from the close of business hours on October 09, 2026. Details required pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure-I. The letter of resignation received from Ms. Anila Rajneesh is enclosed as Annexure-II as required under Regulation 30 read with Schedule III – Para A (7C) of Part A of the SEBI Listing Regulations. The above information is also being uploaded on the website of the Company at https://www.fedfina.com/ 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 Mem. No.: A21472 Encl.: As above Registered & Corporate Office: Unit no. 1101, 11th Floor, Cignus, Plot No 71 A, Powai, Paspoli, Mumbai – 400087, Maharashtra. Tel: 022 68520601 ●E-mail: customercare@fedfina.com ● web: www.fedfina.com ● CIN: L65910MH1995PLC364635 PUBLIC ANNEXURE –I Details pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. Particulars Details 1 Reason for change viz. Ms. Anila Rajneesh, CHRO, had tendered her resignation on appointment, re- July 10, 2026, to pursue a new opportunity. appointment, resignation, removal, death or otherwise; 2 Date of Cessation with effect from closure of business hours on appointment/re- October 09, 2026. appointment/cessatio n (as applicable) & term of appointment/re- appointment; 3 Brief Profile (in case of Not Applicable appointment); 4 Disclosure of relationships between directors (in case of Not Applicable appointment of a director). Registered & Corporate Office: Unit no. 1101, 11th Floor, Cignus, Plot No 71 A, Powai, Paspoli, Mumbai – 400087, Maharashtra. Tel: 022 68520601 ● E-mail: customercare@fedfina.com ● web: www.fedfina.com ● CIN: L65910MH1995PLC364635 PUBLIC Annexure- II