Shareholders meeting

Secretarial Department SEC/LODR/184/2026-27 August 21, 2026 National Stock Exchange of India Limited BSE Limited Listing Department, Department of Corporate Services- Listing, Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Dalal Street, Fort, Bandra (E), Mumbai – 400 001. Mumbai – 400 051 Ref.: Scrip Symbol: FEDERALBNK/Scrip Code: 500469 Dear Madam/ Sir, Sub: Voting Results and Scrutinizer’s Report for the 95th Annual General Meeting of The Federal Bank Limited held on August 21, 2026, pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’). We wish to inform you that the 95th Annual General Meeting of The Federal Bank Limited was held through Video Conferencing (VC) on August 21, 2026, at 11:00 a.m. and concluded at 11:56 a.m. CS Puzhankara Sivakumar, Scrutinizer, has, on August 21, 2026, issued his report. As per the Scrutinizer's Report, all resolutions contained in the Notice of the 95th AGM have been approved by the members with requisite majority and, accordingly, the resolutions are deemed to have been passed on August 21, 2026 (the date of AGM). In this regard, please find enclosed the following: a) Voting Results pursuant to Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. (Annexure A). b) Report of the Scrutinizer on e-voting (remote e-voting and e-voting at the 95th AGM) (Annexure B). The aforesaid Voting Results and Scrutinizer’s Report are also being hosted on the website of the Bank at https://www.federal.bank.in/disclosures-to-shareholders Kindly take the same on record. Thanking you Yours faithfully, For The Federal Bank Limited Samir P Rajdev Company Secretary Federal Bank | 6th Floor, Federal Towers, Bank Junction, Aluva | Kerala | 683101 Phone: 0484- 2622263| E-mail: secretarial@federal.bank.in | Website: www.federal.bank.in CIN: L65191KL1931PLC000368 Annexure A Annexure B &ASSOCIATES Company Secretaries CONSOLIDATED REPORT OF SCRUTINIZER'S ON VOTING THROUGH REMOTE E-VOTING AND THROUGH E-VOTING SYSTEM DURING ANNUAL GENERAL MEETING The Board of Directors, The Federal Bank Ltd CIN:L65191KL1931PLC000368 Federal Towers, P B No 103 Alwaye, Eranakulam, Kerala, India, 683101 Dear Sir, Sub: Consolidated Scrutinizer's Report on remote e-voting conducted pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 as amended by Companies (Management and Administration) Amendment Rules, 2015 and as per MCA Circular No. 20/2020 dated 05.05.2020, Circular No. 02/2022 dated 05/05/2022, Circular No. 10/2022 dated 28.12.2022, Circular No. 09/2023 dated 25.09.2023, Circular No. 09/2024 dated 19.09.2024 and Circular No. 03/2025 dated 22.09.2025, (collectively referred to as "MCA Circulars") issued by Ministry of Corporate Affairs ("MCA"),and SEBI Circular no. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2024/133 dated October 03, 2024 read with circular nos. SEBI/HO/CFD/CFD-PoD-2/P/CIR/2023/167 dated October 07, 2023 (collectively referred to as "SEBI Circulars") issued by the Securities and Exchange Board of India ("SEBI") and voting through electronic system at the 95th Annual General Meeting of The Federal Bank Ltd (CIN: L65191KL1931PLC000368) held on Friday, August 21, 2026 at 11:00 A.M. through Video Conferencing ("VC")/ Other Audio Visual Means ("OAVM"). I, Puzhankara Sivakumar, Managing Partner of SEP & Associates, Company Secretaries, holding Membership No. FCS 3050 and Certificate of Practice No. 2210, having Office at First Floor, Bu~·~a:s:::~· CC 31/1590, Felix Road, Thammanam, Cochin-682032 was appointed as Scrutinizer b Directors of The Federal Bank Ltd ("the Company") with CIN: L65191KL1931PLC000 Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (M HO Add: Building No. 31/1590, Felix Road, Thammanam, Cochi~--682 032 0484 4873636 / 4874242 www.sepassociates.in/info@sepma1l.1n KOCH! I TRIV AN DRUM I CHENNAI I MUMBAI Administration) Rules, 2014, as amended, to conduct the remote e-voting process during the period from Tuesday, August 18, 2026 at 09:00 A.M. (1ST) and ended on Thursday, August 20, 2026 at 05:00 P.M. (1ST) and to scrutinize the voting through e-voting system at the 95th Annual General Meeting ("AGM") of the Company held on Friday, August 21, 2026at11:00 A.M. through Video Conferencing ("VC") facility in a fair and transparent manner for ascertaining the requisite majority on voting in respect of the below mentioned resolutions proposed at the said AGM held on Friday, August 21, 2026. In compliance with the provisions of the Companies Act, 2013 ("the Act"), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), MCA Circulars and SEBI Circulars, the 95th AGM of the Company was held through VC on Friday, August 21, 2026, at 11:00 A.M. Further, pursuant to the MCA and SEBI Circulars, the Notice of the AGM along with the Annual Report for the Financial Year 2025-26 was sent in electronic form only to those Members whose email addresses were registered with the Company/ Depositories. The Notice calling the 95th AGM had been uploaded on the website of the Company at www.federal.bank.in/disclosures-to-shareholders. The Notice can also be accessed from the websites of the Stock Exchanges i.e. BSE Limited ("BSE") and National Stock Exchange oflndia Limited ("NSE") at www.bseindia.com and www.nseindia.com respectively and the AGM Notice is also available on the website of National Securities Depository Limited (" NSDL") ( agency for providing the Remote e-Voting facility) i.e. www.evoting.nsdl.com. Since this AGM was held pursuant to the MCA Circulars through VC, physical attendance of Members had been dispensed with. Accordingly, in terms of the above-mentioned MCA and SEBI Circulars, the facility for appointment of proxies by the Members was also dispensed with. Members who attended the meeting through VC has been counted for the purpose of reckoning the quorum under Section 103 of the Act and the facility for appointment of proxies by the Members will not be available for the AGM and hence the Proxy Form and Attendance Slip are not annexed to this Notice. The notice dated 17th July 2026 along with the statement setting out material facts under Section 102 of the Act as confirmed by the Company were sent to the shareholders in respect of the resolutions proposed at the AGM of the Company. The Company has availed the e-voting facility offered by NSDL for conducting remote e-voting prior to AGM and conducting e-voting during the AGM by the members of the Company. The shareholders of the Company holding shares as on the "cut-off' date, i.e., Friday, August 14, 2026, were entitled to vote on the resolutions as set out in the Notice of the 95 AGM by remote e-voting prior to 95th AGM and e-voting system during the 95 AGM. The remote e-voting period remained open from Tuesday, August 18, 2026, at 09:00 A.M. (1ST) and ended on Thursday, August 20, 2026, at 05:00 P.M. (1ST) and the NSDL e-voting platform was disabled for voting thereafter. The Company had also provided e-voting facility to the shareholders present at the AGM through VC and who had not cast their vote through remote e-voting. After the closure of voting at the AGM, the report on voting done through electronic voting system at the AGM was generated in my presence and the voting was diligently scrutinized. The votes cast under remote e-voting facility and e-voting during the AGM were thereafter unblocked in the presence of two witnesses who were not in employment of the company. They have signed below in confirmation of the votes being unblocked in their presence. Witness I: Witness II: Ardra Babu Hridya Hari D/o Babu PG O/o T Harikumar Pulichumakkal House, Anicadu P.O Mundampalathingal (H) Mallappally West AKG Road, Kangarapady [Showing first 8,000 characters — download PDF for full document]