Outcome of Board Meeting

June 18, 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 Symbol: RBLBANK Reg: Disclosure under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”) Sub: Outcome of Board Meeting Dear Sir / Madam, We wish to inform you that the Board of Directors of the Bank (“Board”) at its meeting held today i.e., June 18, 2026, has considered, noted and approved the following matters: 1. Allotment of equity shares by way of a preferential issue on a private placement basis to Emirates NBD Bank (P.J.S.C) In continuation with our earlier stock exchange disclosures, including the disclosures dated October 18, 2025 and April 11, 2026, we wish to inform that the Board has approved the allotment of 92,91,34,820 (Ninety Two Crore Ninety One Lakh Thirty Four Thousand Eight Hundred and Twenty) fully paid up equity shares of the Bank each having a face value of INR 10 (Indian Rupees Ten) at a price of INR 280 (Indian Rupees Two Hundred Eighty) per equity share, aggregating to INR 260,15,77,49,600 (Indian Rupees Twenty Six Thousand and Fifteen Crore Seventy Seven Lakh Forty Nine Thousand and Six Hundred), to Emirates NBD Bank (P.J.S.C) (“ENBD”), by way of a preferential issue on a private placement basis in accordance with the provisions of the Companies Act, 2013 and the rules made thereunder, SEBI (Issue of Capital & Disclosure Requirements) Regulations, 2018 (as amended) and other applicable laws. Pursuant to the aforesaid allotment, the paid-up equity share capital of the Bank stands increased from INR 619,42,32,130 (Indian Rupees Six Hundred Nineteen Crore Forty Two Lakh Thirty Two Thousand One Hundred and Thirty) divided into 61,94,23,213 (Sixty One Crore Ninety Four Lakh Twenty Three Thousand Two Hundred and Thirteen) equity shares of INR 10 (Indian Rupees Ten) each, to INR 1548,55,80,330 (Indian Rupees One Thousand Five Hundred and Forty Eight Crore Fifty Five Lakh Eighty Thousand Three Hundred Thirty) divided into 154,85,58,033 (One Hundred Fifty Four Crore Eighty Five Lakh Fifty Eight Thousand and Thirty Three) equity shares of INR 10 (Indian Rupees Ten) each. The details regarding the aforesaid allotment as required under Schedule III of the SEBI Listing Regulations read with the Master Circular bearing reference number SEBI/ HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 issued by the Securities and Exchange Board of India dated January 30, 2026 (“SEBI Circular”) are set out in Annexure I. 2. Reconstitution of the Board (a) Basis the recommendation of the Nomination and Remuneration Committee of the Bank, the Board approved the appointment of Mr. Shayne Keith Nelson (DIN: 02191937), Mr. Patrick John Sullivan (DIN: 11710803), Mr. Neeraj Makin (DIN: 11699792), Mr. Manoj Chawla (DIN: 11716190) and Mr. Marwan Mahmood Mohammad Hadi (DIN: 11711479) as (Additional) Non-Executive Non-Independent Directors (Nominees of ENBD) of the Bank (liable to retire by rotation), with effect from June 18, 2026, subject to approval of the shareholders of the Bank pursuant to Regulation 17 of SEBI Listing Regulations and the applicable provisions of the Companies Act, 2013. 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 The details required to be disclosed under Schedule III of the SEBI Listing Regulations read with the SEBI Circular are set out in Annexure II. (b) The Board noted the resignation of Mr. Gopal Jain (DIN: 00032308) and Ms. Veena Mankar (DIN: 00004168) as Non-Executive Non-Independent Directors of the Bank, with effect from conclusion of this Board meeting. The details required to be disclosed under Schedule III of the SEBI Listing Regulations read with the SEBI Circular are set out in Annexure III. Further, copies of the resignation letters received from Mr. Gopal Jain (DIN: 00032308) and Ms. Veena Mankar (DIN: 00004168) are enclosed as Annexure IIIA and Annexure IIIB, respectively. The meeting of the Board of the Bank commenced at 9:35 am and concluded at 10:45 am Further, in compliance with the Regulation 46(2) of SEBI Listing Regulations, the information is being hosted on the Bank’s Website at www.rbl.bank.in Kindly take the above said information on record. Thanking you. For RBL Bank Limited Niti Arya Company Secretary 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 The disclosure as required pursuant to Regulation 30 of the SEBI Listing Regulations read with SEBI Circular is set out below: Sr. Particulars Description 1. Type of securities proposed to Fully paid-up equity shares of the Bank each having a be issued (viz. equity shares, face value of INR 10, at an issue price of INR 280 per convertibles etc.) equity share (including a premium of INR 270 per equity share). 2. Type of issuance (further Preferential allotment on a private placement basis in public offering, rights issue, accordance with the provisions of the Companies Act, depository receipts 2013 and the rules made thereunder, SEBI (Issue of (ADR/GDR), qualified Capital & Disclosure Requirements) Regulations, 2018 (as Institutions placement, amended) and other applicable laws. preferential allotment etc.) 3. Total number of securities Allotment of 92,91,34,820 (Ninety Two Crore Ninety One proposed to be issued or the Lakh Thirty Four Thousand Eight Hundred and Twenty) total amount for which the equity shares at a price of INR 280 per equity share securities will be issued aggregating to INR 260,15,77,49,600 (Indian Rupees (approximately) Twenty Six Thousand and Fifteen Crore Seventy Seven Lakh Forty Nine Thousand and Six Hundred). 4. Additional information in case of a Preferential Issue: Name of the investor Emirates NBD Bank (P.J.S.C) Post allotment of securities - Details of shareholding of the Investor, prior to and after outcome of the subscription, the allotment of shares, is as under: issue price / allotted price (in case of convertibles), number Name of Pre- Post-preferential of investors Allottee preferential allotment allotment Number % Number % Emirates Nil Nil 92,91,34,820 60* NBD Bank (P.J.S.C) *Emirates NBD Bank (P.J.S.C) has been classified as a promoter of the Bank. Issue Price: Equity shares at the price of INR 280 per equity share (including a premium of INR 270 per equity share). Number of Investors: 1 (one) In case of convertibles - Not applicable intimation on conversion of securities or on lapse of the tenure of the instrument any cancellation or Not applicable termination of proposal for issuance of securities including reasons thereof. 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 II The details as required under Regulation 30 and Schedule III of the SEBI Listing Regulations read with the SEBI Circular are as under: Particulars Shayne Keith Nelson Patrick John Sullivan Neeraj Makin Manoj Chawla Marwan Mahmood Mohammad Hadi Reason for change viz. Appointed as an Appointed as an Appointed as an Appointed as an Appointed [Showing first 8,000 characters — download PDF for full document]