Fedbank Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/08/2026 ,inter alia, to consider and approve Raising of funds ....

Secretarial Department August 19, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra-Kurla Complex Phiroze Jeejeebhoy Towers Bandra (E), Mumbai – 400 051 Dalal Street, Mumbai – 400 001 SYMBOL - FEDFINA SCRIP CODE: 544027 Subject: Prior Intimation of Board Meeting pursuant to Regulations 29 and 50 (1) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is to inform you that pursuant to Regulations 29 and 50 (1) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled on Tuesday, August 25, 2026, to consider and approve, inter-alia, the following: 1. To consider and approve the raising of funds by debt instruments including non- convertible debentures (either Indian Currency / Foreign Currency) not exceeding Rs. 2,500 Crores as a part of the proposed increase in the overall borrowing limit, pursuant to Section 180(1)(c) of the Companies Act, 2013, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company. The above intimation is being hosted on the Company’s website i.e. www.fedfina.com The above is submitted for your kind information and appropriate dissemination. For Fedbank Financial Services Limited Parthasarathy Iyengar Company Secretary & Compliance Officer Mem. No.: A21472 Registered & Corporate Office: Unit No. 1101, 11th Floor, 1101, Cignus, Plot No 71 A, Powai, Paspoli, Mumbai—400087, Maharashtra. Tel: 022 68520601 ● E-mail: customercare@fedfina.com ● web: www.fedfina.com ● CIN: L65910MH1995PLC364635