General Updates

Secretarial Department SEC/LODR/185/2026-27 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: - Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 This is to inform you that the members of the Bank have approved the following matters at the 95th Annual General Meeting of the Bank held on August 21, 2026: 1. Re-appointment of Mr. Krishnan Venkat Subramanian (DIN: 00031794), Managing Director & Chief Executive Officer of the Bank, who retires by rotation. 2. Re-appointment of Mr Sankarshan Basu (DIN: 06466594) as Independent Director of the Bank for a second term of three (3) years w.e.f October 01, 2026 to September 30, 2029, not liable to retire by rotation. 3. Appointment of M/s. Price Waterhouse LLP, Kolkata, and M/s. K. S. Aiyar & Co., Mumbai, as the Joint Statutory Auditors of the Bank for a period of three years from the conclusion of the 95th AGM until the conclusion of the 98th AGM, subject to the approval of the RBI every year. Further, in line with the Stock Exchange Circular dated June 20, 2018, it is hereby confirmed that none of the aforesaid Directors are debarred from holding the office of director by virtue of any SEBI order or any other such authority. The details as required under Regulation 30 of the Listing Regulations read with SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, are enclosed as Annexure to this letter. Kindly note that this disclosure is being uploaded on the Bank's website at www.federal.bank.in Federal Bank | 6th Floor, Federal Towers, Bank Junction, Aluva | Kerala | 683101 Phone: 0484- 2622263| E-mail: secretarial@federalbank.co.in | Website: www.federal.bank.in CIN: L65191KL1931PLC000368 The AGM commenced at 11:00 am and concluded at 11: 56 am. Kindly take the same on record Thanking you, Yours faithfully, For The Federal Bank Limited Samir P Rajdev Company Secretary Federal Bank | Secretarial Dept | 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 Name of the Director/Auditor Mr. Krishnan Venkat Mr. Sankarshan Basu M/s. Price Waterhouse LLP, Kolkata, Subramanian and M/s. K. S. Aiyar & Co., Mumbai (Mr KVS Manian) Reason for change viz. Re - appointment Re-appointment as an Appointment of M/s. Price appointment, re- Independent Director of Waterhouse LLP, Kolkata, and M/s. K. appointment, resignation, the Bank for second S. Aiyar & Co., Mumbai as Joint removal, death or otherwise term Statutory Auditors of the Bank Date of appointment/re- Retirement by rotation For a second For a period of three years from the appointment and terms of consecutive term of 3 conclusion of the 95th AGM until the appointment/re-appointment Mr KVS Manian was appointed (three) years, with effect conclusion of the 98th AGM, subject to as Managing Director and CEO from October 01, 2026 the approval of the RBI every year. of the Bank for a period of 3 to September 30, 2029, years w.e.f September 23, (both days inclusive) 2024. Re-appointed as a Director liable to retire by rotation. Mr. KVS Manian continues as Managing Director & CEO pursuant to approval already accorded by the Reserve Bank of India and the shareholders for a period of 3 years w.e.f September 23, 2024. Disclosure of relationship Mr. KVS Manian is not related Mr. Sankarshan Basu is Not Applicable between Directors & KMP to any Director or Key not related to any inter-se (Incase of Managerial Personnel of the Director or Key appointment) Bank. Managerial Personnel of the Bank. Brief Profile Mr. Krishnan Venkat Mr. Sankarshan Basu is M/s Price Waterhouse LLP, Subramanian, widely the Independent established in 1949 and converted known as Mr. KVS Manian, Director of the Bank into a limited liability partnership in has built a distinguished w.e.f October 01, 2021. 2020, is a firm of Chartered career in the financial Sankarshan Basu is a Accountants registered with the Federal Bank | Secretarial Dept | 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 services industry spanning professor of quantitative Institute of Chartered Accountants of over four decades. He finance and risk India (ICAI) (Firm Registration No. began his professional management at IIM 301112E/E300264). journey with NELCO, a Tata Bangalore. He has been Group company, and involved in teaching, The firm is headquartered in subsequently spent nearly research, consulting and Kolkata and has a presence across 16 three decades with the academic administration cities in India. It is a member firm of Kotak Mahindra Group, for more than 19 years Price Waterhouse & Affiliates, a where he held several covering areas in network of independent Indian CA leadership positions, finance, financial firms registered with ICAI (Network culminating in his role as markets, financial Registration No. NRN/E/14). It has a Joint Managing Director. In products, banking, total of 113 Partners, as at March September 2024, he clearing and settlement, 31,2026. The firm primarily provides assumed office as the MD & risk management etc. audit and assurance services and CEO of Federal Bank. holds a valid peer review certificate, Commencing his career in with extensive experience in auditing 1984, Mr. Manian initially companies listed on Indian stock focused on corporate exchanges, including those in the finance and accounting Financial Services sector. The firm has functions, developing deep over 20 years of experience as expertise in financial Statutory Central Auditors for Banks management and business as on March 31,2026. strategy. Over the course of his career, he has gained M/s K S Aiyar & Co., established in extensive experience across 1897, is a partnership firm registered diverse segments of with the Institute of Chartered financial services. In 2003, Accountants of India (ICAI) (Firm he transitioned to a full- Registration No. 100186W). The firm time banking role and is headquartered in Mumbai and has played a pivotal role in a presence across key cities including building one of the most Hyderabad, Chennai, Bengaluru, successful and profitable Kolkata, and Coimbatore. It has a banking franchises total of 21 partners, K S Aiyar & Co. established during that provides a wide range of professional period. services including assurance, direct Throughout his career, Mr. and indirect taxation, and Manian has led and consultancy, and is empaneled with managed a wide range of regulatory authorities such as RBI, Federal Bank | Secretarial Dept | 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 businesses and functions, SEBI, and IRDAI. The firm is having 15 including Consumer years of experience as Statutory Banking, Corporate Central auditors for Banks. Banking, Private Banking, Investment Banking, Treasury, Institutional Equities, Retail Equities, and Asset Reconstruction, among others. He is widely recognized as an inspiring leader, a skilled team builder with a strong ability to connect with people, and a strategic thinker with a clear vision for sustainable growth and long-term value creation. Mr. Manian holds a Bachelor of Technology (B.Tech.) in Electrical Engineering from IIT (BHU), Varanasi, is an Associate Cost and Works Accountant, and has earned a Master of Management Studies (MMS) in Finance from the Jamnalal Bajaj [Showing first 8,000 characters — download PDF for full document]