Intimation of Investor Meetings held today i.e. June 23, 2026

Secretarial Department June 23, 2026 The National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra-Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (E), Mumbai – 400 051 Floor 25, Dalal Street, Mumbai – 400 001 SYMBOL – FEDFINA Scrip code: 544027 Subject: Disclosure of Analyst/Investor Meets/Calls pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) Dear Sir/Madam, In furtherance to our letter dated June 16, 2026 and pursuant to Regulation 30 of the SEBI LODR, we hereby inform that, the officials of the Company participated in the Investor meetings held today i.e., June 23, 2026 at Mumbai which commenced at 2:10 PM and concluded at 3:55 PM. The list of participants is annexed as Annexure- 1. The same is also being uploaded on the website of the Company at www.fedfina.com. Please note that no unpublished price sensitive information of the Company was shared in the aforesaid meetings. This is for your information and appropriate dissemination. Thanking you, Yours faithfully, For Fedbank Financial Services Limited Parthasarathy Iyengar Company Secretary & Compliance Officer Mem. No.: A21472 Registere d & Corporate Office- Unit No. 1101, 11th Floor, Cignus, Plot No. 71A, Powai Paspoli, Mumbai-400087, Maharashtra. Tel: 022 68520601 ● E-mail: customercare@fedfina.com ● web: www.fedfina.com ● CIN: L65910MH1995PLC364635 PUBLIC Secretarial Department Annexure-1 Sr. No. List of Participants Type of Meeting 1. Param Capital Group 2. Courser Park Advisors Sr. No. List of Participants Type of Meeting 1. Karma Capital 2. Tata AIA Life Insurance 3. TCG AMC Group 4. ENAM Holdings 5. Vasuki India Fund 6. The Wealth Company Mutual Fund Registere d & Corporate Office- Unit No. 1101, 11th Floor, Cignus, Plot No. 71A, Powai Paspoli, Mumbai-400087, Maharashtra. Tel: 022 68520601 ● E-mail: customercare@fedfina.com ● web: www.fedfina.com ● CIN: L65910MH1995PLC364635 PUBLIC