RBL Bank Limited informs the exchange that the Board of Directors of the Bank approved the amended Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information.

October 12, 2026 BSE Limited, National Stock Exchange of India Limited, 1st Floor, Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Bandra (E) Mumbai – 400001. Mumbai -400051. Scrip Code: 540065 Scrip Name: RBLBANK Reg: Disclosure under relevant provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) – Change in Senior Management Sub: Outcome of Board Meeting Dear Sir/Madam, In continuation to our earlier intimation dated October 12, 2026, and pursuant to Regulation 30, Schedule III, Part A, Para A (7) and other applicable provisions of the SEBI Listing Regulations, as amended, this is to inform you that the Board of Directors of RBL Bank Limited (“the Bank”) at its meeting held today i.e. on October 12, 2026, has, inter-alia noted/approved the following: I. Changes in Senior Management of the Bank: 1. Mr. Deepak Kumar - Chief Risk Officer (CRO), being part of the Senior Management of RBL Bank Limited (“the Bank”) has been associated with the Bank on a fixed term contract. As per the terms, the contract shall conclude on October 31, 2026. Accordingly, Mr. Deepak Kumar shall cease to be a part of the Senior Management of the Bank effective close of business hours on October 31, 2026. 2. Further, we wish to inform you that basis the recommendations of the Risk Management Committee of the Board and Nomination and Remuneration Committee of the Board, the Board approved appointment of Mr. Ashwini Kumar Choudhary as the Chief Risk Officer of the Bank with effect from November 01, 2026. Mr. Ashwini Kumar Choudhary is a part of the Senior Management of the Bank. The intimation with respect to change in incumbency (Sr. no. 1 and 2) is filed in compliance with Chapter III F of the Reserve Bank of India (“RBI”) Directions Ref No. RBI/DOR/2025- 26/149 DOR.HGG.GOV. No.68/29.67.001/2025-26 dated November 28, 2025. 3. Further, we wish to inform you that basis the recommendations of the Audit Committee of the Board and Nomination and Remuneration Committee of the Board, the Board approved the re-appointment of Mr. Prakash Gupta as the Chief Compliance Officer of the Bank with effect from November 1, 2026 for a period of one year eight months. Mr. Prakash Gupta is a part of the Senior Management of the Bank. Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure I. www.rbl.bank.in RBL Bank Limited Controlling Office: One World Center, Tower 2B, 6th Floor, 841 Senapati Bapat Marg, Lower Parel, Mumbai - 400 013, Maharashtra, India I Tel:+91 22 43020600 Registered Office: 1st Lane, Shahupuri, Kolhapur - 416001, India I Tel.: +91 231 6650214 CIN: L65191PN1943PLC007308 . E-mail: customercare@rbl.bank.in II. Other matter: Further, in compliance with Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, we wish to inform you that the Board of Directors, reviewed and approved the amendments to the “Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information”. The revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information is available on the website of the Bank at https://www.rbl.bank.in/investor-relations/disclosures-regulation-46/codes-and-policies. The Board Meeting commenced at 2:04 p.m. and concluded at 6:03 p.m. This disclosure may be read in continuation of the Bank's earlier intimation dated October 12, 2026 regarding approval of the unaudited standalone and consolidated financial results for the quarter and half year ended September 30, 2026. The above information is also being hosted on the Bank’s website https://www.rbl.bank.in/ Kindly take the same on record. Thanking you, Yours faithfully, For RBL Bank Limited Niti Arya Company Secretary Encl: As above www.rbl.bank.in RBL Bank Limited Controlling Office: One World Center, Tower 2B, 6th Floor, 841 Senapati Bapat Marg, Lower Parel, Mumbai - 400 013, Maharashtra, India I Tel:+91 22 43020600 Registered Office: 1st Lane, Shahupuri, Kolhapur - 416001, India I Tel.: +91 231 6650214 CIN: L65191PN1943PLC007308 . E-mail: customercare@rbl.bank.in Annexure I Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Sr. Particulars Mr. Deepak Mr. Ashwini Kumar Mr. Prakash Gupta No. Kumar Choudhary 1 Reason for change Completion Appointment as Chief Re-appointment as viz., appointment, of term as Risk Officer Chief Compliance re-appointment, Chief Risk Officer resignation, Officer removal, death or effective otherwise close of 2 Date of business Appointment as Chief Re-appointment as appointment/Re- hours on Risk Officer with effect Chief Compliance appointment, October 31, from November 1, Officer with effect from cessation (as 2026 2026 November 1, 2026, for applicable) and a period of one year term of and eight months appointment/re- appointment 3 Brief profile (in Not Mr. Ashwini Kumar Mr. Prakash Gupta has case of Applicable Choudhary brings over over 31 years of appointment/re- 27 years of experience experience working in appointment) across banking and the banking and financial services, with financial services expertise in enterprise sector. During his risk management, professional career, he credit, and has been the Head of governance. He has Compliance at held several senior Barclays, Credit- leadership positions, Suisse and Rabobank. including Group Chief He has also worked in Risk Officer at Union varied capacities Bank of India and across banks and Chief Risk Officer at financial institutions Tata Cleantech like Bank of Baroda, Capital. His career ICICI Bank Ltd and also includes key roles Edelweiss. Prior to at HSBC, HDFC Bank, joining RBL Bank, he Srei Infrastructure was the Chief Risk Finance, and Bank of officer with ECL Baroda. Mr. Finance Ltd. In his past Choudhary holds a role, he was Post Graduate responsible for an Diploma in Banking oversight on the and Finance from the NBFCs and other National Institute of regulated group Bank Management entities. He holds www.rbl.bank.in RBL Bank Limited Controlling Office: One World Center, Tower 2B, 6th Floor, 841 Senapati Bapat Marg, Lower Parel, Mumbai - 400 013, Maharashtra, India I Tel:+91 22 43020600 Registered Office: 1st Lane, Shahupuri, Kolhapur - 416001, India I Tel.: +91 231 6650214 CIN: L65191PN1943PLC007308 . E-mail: customercare@rbl.bank.in and has completed the strong domain FRM, CFA, and CAIIB knowledge in certifications. He also Compliance, Banking holds a B.A. (Hons.) in and Para-banking Sociology from Products Magadh University. Development, Branch Operations, Loan Recovery, Forex Management, Credit & Enterprise Risk Management, and Client Servicing. Mr. Prakash Gupta brings rich experience of actively working with several regulators and quasi regulators (in India and abroad), representing the views of the sector on various issues, more particularly in the context of customer centricity, technology, compliance, and governance which has become very important in the present dynamic environment. Prakash holds a Master's Degree in Economics. 4 Disclosure of Not Not Applicable Not Applicable relationships Applicable between directors (in case of appointment of a director) www.rbl.bank.in RBL Bank Limited Controlling Office: One World Center, Tower 2B, 6th Floor, 841 Senapati Bapat Marg, Lower Parel, Mumbai - 400 013, Maharashtra, India I Tel:+91 22 43020600 Registered Office: 1st Lane, Shahupuri, Kolhapur - 416001, India I Tel.: +91 231 6650214 CIN: L65191PN1943PLC007308 . E-mail: customercare@rbl.bank.in