RBL Bank Limited informs the exchange about intimation of date of AGM of the Bank scheduled to be held on September 2, 2026.

August 6, 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 Sub: Intimation of the date of the Eighty Third (83rd) Annual General Meeting of RBL Bank Limited (“the Bank”) and the Record Date for the purpose of payment of Final Dividend for the financial year ended March 31, 2026 Dear Sir/Madam, In continuation to earlier letter dated July 17, 2026, we wish to inform you that the ‘Eighty Third (83rd) Annual General Meeting’ (“AGM”) of the Members of the Bank will be held on Wednesday, September 2, 2026 at 11:30 a.m. IST through Video Conferencing / Other Audio Visual Means (VC / OAVM), in accordance with the provisions of the Companies Act, 2013 read with the applicable rules and circulars issued by the Ministry of Corporate Affairs and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and circulars thereof. The Notice of the 83rd AGM and the Annual Report for FY 2025-26 will be sent through electronic mode to those Members whose email addresses are registered with the Bank / Depository Participant(s) in due course. The Notice of the 83rd AGM along with detailed procedure for remote e-voting / e-voting during the AGM and the Annual Report for FY 2025-26 will be available on the website of the Bank and will be submitted to the Stock Exchange in due course. Pursuant to the provisions of Regulation 42 of the SEBI Listing Regulations, Friday, August 14, 2026, has been fixed as the ‘Record Date’, for the purpose of determining the Members eligible to receive final dividend on the equity shares, for the financial year ended March 31, 2026, as recommended by the Board of Directors of the Bank. The final dividend, if declared at the AGM, will be paid on or before October 1, 2026, pursuant to applicable provisions of the Companies Act, 2013 and SEBI Listing Regulations. 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 You are requested to take the same on your record. Thanking you. Yours faithfully, 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 National Securities Central Depository Services MUFG Intime India Private Depository Limited (India) Limited Limited 4th floor, ‘A’ Wing, Trade World, Marathon Futurex, Mafatlal Mill C-101, Embassy 247, L.B.S. Kamala Mills Compound, Compounds, A-Wing, N M Joshi Marg, Vikhroli (West), Mumbai – Senapati Bapat Marg, Lower Marg, Lower Parel (East), 400 083. Parel, Mumbai – 400013. Mumbai - 400013. 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