RBL Bank Limited informs the exchange about Notice of AGM and Annual Report for FY 2025-26.

August 7, 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: Notice convening the Eighty Third (83rd) Annual General Meeting (“AGM”) of the RBL Bank Limited and Annual Report for FY 2025-26 Dear Sir/Madam, In continuation to earlier letter dated August 6, 2026 informing about convening the Eighty Third (83rd) Annual General Meeting (“AGM”) of the Members of RBL Bank Limited (“the Bank”) on Wednesday, September 2, 2026, at 11:30 a.m. IST through Video Conferencing / Other Audio Visual Means (“VC / OAVM”). In terms of the provisions of Regulation 34(1) of the SEBI Listing Regulations, we submit herewith: i. The Notice of the 83rd AGM along with detailed procedure for remote e-voting / e-voting during the AGM; and ii. Annual Report for FY 2025-26 comprising, inter-alia, the standalone and consolidated audited financial statements for the financial year ended March 31, 2026, the Directors’ Report, the Auditors’ Report, the Management Discussion and Analysis and the Business Responsibility and Sustainability Report. The Notice of the AGM and the Annual Report for FY 2025-26 including the Business Responsibility and Sustainability Report are also available on the website of the Bank at the link - https://www.rbl.bank.in/investor-relations/disclosures-regulation-46/annual-report Pursuant to the relevant circulars issued by the Ministry of Corporate Affairs, the Notice convening the AGM and the Annual Report for FY 2025-26 are being sent, through electronic mode to those Members who have registered their e-mail address with the Bank / its Registrar and Share Transfer Agent / Depository Participants (in case of demat holding). A letter providing the web-link giving the exact path where complete details of the Notice of AGM and the Annual Report for FY 2025-26 are available, is being sent to those Members who have not registered their e-mail address. The copy of the said letter is also available on the Bank’s website at the link - https://www.rbl.bank.in/investor- relations/disclosures-regulation-46/annual-report Further, in terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended), the Bank has fixed Wednesday, August 26, 2026 as the cut-off date to determine the eligibility of the Members to cast their vote by remote e- voting prior to the AGM or e-Voting during the 83rd AGM scheduled to be held on Wednesday, September 2, 2026 through VC / OAVM. The period for remote e-voting on the resolutions set out in the Notice shall commence on Friday, August 28, 2026 at 10:00 A.M. IST and ends on Tuesday, September 1, 2026 at 5:00 P.M. IST. 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 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 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 NOTICE NOTICE RBL BANK LIMITED CIN: L65191PN1943PLC007308 Reg. Office: 1st Lane, Shahupuri, Kolhapur - 416 001 Tel: +91 231 6650214 Website: www.rbl.bank.in | Email: investorgrievances@rbl.bank.in Notice Notice is hereby given that the Eighty Third (83rd) Annual 3. To declare a dividend of ¢ 1 per equity share of face value General Meeting (“AGM”) of the Members of RBL Bank Limited of ¢ 10 each for the financial year ended March 31, 2026 (“the Bank”) will be held on Wednesday, September 2, 2026 To consider and if thought fit, to pass the following at 11:30 a.m. (IST), through video conferencing (“VC”) or resolution as an Ordinary Resolution: other audio-visual means (“OAVM”) to transact the following businesses, in accordance with the provisions of relevant “RESOLVED THAT a dividend of ¢ 1 (10%) per equity share circulars issued by the Ministry of Corporate Affairs and the of the face value of ¢ 10 each for the financial year ended Securities and Exchange Board of India: March 31, 2026, as recommended by the Board of Directors be and is hereby declared and that the said dividend be ORDINARY BUSINESS: distributed out of the Profits for the year ended on March 1. To receive, consider and adopt the audited standalone 31, 2026 to all those Members whose names appear in the financial statements of the Bank for the financial year Register of Members / List of Beneficial Owners as on the ended March 31, 2026, together with the Reports of the close of business hours on the record date fixed for this Board of Directors and the Auditors thereon purpose i.e. Friday, August 14, 2026.” To consider and if thought fit, to pass the following 4. To appoint a director in place of Mr. Jaideep Iyer resolution as an Ordinary Resolution: (DIN: 06384037), who retires by rotation and being eligible, offers himself for re-appointment “RESOLVED THAT the audited standalone financial statements of the Bank including the Balance Sheet as To consider and if thought fit, to pass the following at March 31, 2026, along with the Statement of Profit and resolution as an Ordinary Resolution: Loss and Cash Flow Statement for the year ended on that “RESOLVED THAT pursuant to the provisions of Section 152 date together with the Schedules, Notes, Reports of the of the Companies Act, 2013 and rules made thereunder, Board of Directors and Auditors thereon be and are hereby Mr. Jaideep Iyer (DIN: 06384037), who retires by rotation received, considered and adopted.” at the 83rd Annual General Meeting and being eligible 2. To receive, consider and adopt the audited consolidated has offered himself for re-appointment, be and is hereby financial statements of the Bank for the financial year re-appointed as a Director of the Bank.” ended March 31, 2026 and the Report of the Auditors SPECIAL BUSINESS: thereon 5. To approve appointment of Mr. Suryanarayan To consider and if thought fit, to pass the following Subramanian (DIN: 11746038) (Mr. Surya Subramanian) resolution as an Ordinary Resolution: as a Non-Executive Independent Director on the Board of “RESOLVED THAT the audited consolidated financial Directors of the Bank statements of the Bank including the Balance Sheet as To consider and if thought fit, to pass, the following at March 31, 2026, along with the Statement of Profit and resolution as a Special Resolution: Loss and Cash Flow Statement for the year ended on that date together with the Schedules, Notes and Report of the “RESOLVED THAT pursuant to the provisions of Sections Auditors thereon be and are hereby received, considered 149, 150, 152 and 160, Schedule IV and other applicable and adopted.” provisions, if any, of the Companies Act, 2013 read with the NOTICE NOTICE Companies (Appointment and Qualification of Directors) applicable rules made thereunder [Showing first 8,000 characters — download PDF for full document]