General Updates

Secretarial Department August 25, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra-Kurla Complex, Bandra Phiroze Jeejeebhoy Towers, (E), Mumbai – 400 051 Floor 25, Dalal Street, Mumbai- 400 001 Symbol - FEDFINA Scrip code: 544027 Dear Sir/Madam, Subject: Intimation under Regulations 30 and 51 SEBI (Listing Obligations and Disclosure requirements) 2015 (“SEBI Listing Regulations”) - Outcome of the Board Meeting held on August 25, 2026 Pursuant to the provision of Regulations 30 and 51 together read with Schedule III of the SEBI (Listing Obligations and Disclosure requirements) 2015 (“SEBI Listing Regulations”) and other applicable regulations, if any, we hereby inform you that the Board of Directors at their Meeting held today i.e. August 25, 2026 has inter- alia, considered and approved the following: 1. Increase in aggregate borrowing limits from Rs. 18,000 Crore to Rs. 23,000 Crore under Section 180(1)(c) of the Companies Act 2013. This would inter alia include fund raise(s) by way of issue of Non-Convertible Debentures (“NCDs”) or any other securities or instrument(s) and other modes of borrowings to be made from time to time in one or more tranches as may be required. The increase in aggregate borrowing limits will be subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting. 2. Proposal for raising of funds by debt instruments including Non-Convertible Debentures (either Indian Currency / Foreign Currency) not exceeding Rs. 2,500 Crore subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting. The detailed disclosures as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure I. 3. Appointment of M/s. V. Sankar Aiyar & Co., Chartered Accountants as Joint Statutory Auditors of the Company for a period of 3 (Three) consecutive years i.e, FY 2026-27, FY 2027-28 and FY 2028-29 to hold office from the conclusion of the 31st Annual General Meeting till the conclusion of the 34th Annual General Meeting, subject to approval of the shareholders of the Company at the ensuing 31st Annual General Meeting. The detailed disclosures as required under Regulation 30 of the SEBI Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure II. Registered & Corporate Office: Unit no. 1101, 11th Floor, Cignus, Plot No 71 A, Powai, Paspoli, Mumbai – 400087, Maharashtra. Tel: 022 68520601 ● E-m ail: customercare@fedfina.com ● web: www.fedfina.com ● CIN: L65910MH1995PLC364635 Secretarial Department 4. Amendments to the Articles of Association (AoA) of the Company pertaining to following subject to the approval of the shareholders of the Company at the ensuing Annual General Meeting: a. Deletion of the clause pertaining to True North Fund VI LLP pursuant to their divestment of the entire shareholding held by them in the Company. b. Deletion of the clause pertaining to the Common Seal. 5. The Notice of 31st Annual General Meeting of the Shareholders of the Company scheduled to be held on Tuesday, September 29, 2026 at 12.00 noon (IST) through Video Conferencing/Other Audio-Visuals Means (OAVM) facility. The Notice of the 31st AGM and Annual Report for the FY 2025-26 will be sent only through electronic mode to those shareholders whose email addresses are registered with the Company/Registrar & Share Transfer Agents of the Company and with their respective DP’s. The Board meeting commenced at 02.00 p.m. and concluded at 04.05 p.m. The above is submitted for your kind information and appropriate dissemination. Thanking you, For Fedbank Financial Services Limited Parthasarathy Iyengar Company Secretary & Compliance Officer Mem. No.: A21472 Encl.: a/a Registered & Corporate Office: Unit no. 1101, 11th Floor, Cignus, Plot No 71 A, Powai, Paspoli, Mumbai – 400087, Maharashtra. Tel: 022 68520601 ● E-m ail: customercare@fedfina.com ● web: www.fedfina.com ● CIN: L65910MH1995PLC364635 Secretarial Department ANNEXURE –I Details pursuant to SEBI Master Circular- HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 on the issuance of Non-Convertible Debentures (‘NCDs’) - Type of securities proposed to be issued Fresh Issuance of Non-Convertible Debentures (NCDs) including but not limited to secured or unsecured, redeemable, listed or unlisted, cumulative or non-cumulative, debentures or any other form of bond or permitted debt instrument denominated in Indian currency or any foreign currency, fixed rate or market linked and/or hybrid instruments (not in nature of equity shares) non-convertible debentures/bonds qualifying as subordinated Tier II debts, Perpetual debt instruments which may or may not be classified as being additional Tier I or Tier II capital under the provisions of the RBI Master directions Type of issuance (further public offering, rights issue, Fresh Issuance on Private Placement basis depository receipts (ADR/GDR), qualified institutions to one or more prospective eligible placement, preferential allotment etc.) investors. Total number of securities proposed to be issued or the Subject to Shareholders approval, fresh total amount for which the securities will be issued Issuance of Non-Convertible Debentures (approximately); (“NCDs”) including but not limited to secured or unsecured, redeemable, listed or unlisted, cumulative or non- cumulative, debentures or any other form of bond or permitted debt instrument denominated in Indian currency or any foreign currency, fixed rate or market linked and/or hybrid instruments (not in nature of equity Registered & Corporate Office: Unit no. 1101, 11th Floor, Cignus, Plot No 71 A, Powai, Paspoli, Mumbai – 400087, Maharashtra. Tel: 022 68520601 ● E-m ail: customercare@fedfina.com ● web: www.fedfina.com ● CIN: L65910MH1995PLC364635 Secretarial Department Size of the issue shares) non-convertible debentures/ bonds qualifying as subordinated Tier II debts, Perpetual debt instruments which may or may not be classified as being additional Tier I or Tier II capital under the provisions of the RBI Master directions on a private placement basis, in one or more tranches and/or series, not exceeding Rs. 2,500 Crores (Rupees Two Thousand Five Hundred Crores Only) during a period of one year from the date of approval of the shareholders in their general meeting. Whether proposed to be listed? If yes, name of the stock The debentures to be issued will be exchange(s) listed on BSE Limited and /or National Stock Exchange of India Limited. Tenure of the instrument - date of allotment and date of maturity Coupon / interest offered, schedule of payment of To be determined by the Board or coupon/interest and Principal Committee authorized by it. Charge / security, if any, created over the assets Special right / interest / privileges attached to the instrument and changes thereof Delay in payment of interest / principal amount for a None period of more than three months from the due date or default in payment of interest / principal Details of any letter or comments regarding None payment/non-payment of interest, principal on due dates, or any other matter concerning the security and / or the assets along with its comments thereon, if any Details of redemption of preference shares indicating the None manner of redemption (whether out of profits or out of fresh issue) and debentures; Any cancellation or termination of proposal for issuance of None securities including reasons thereof. Registered & Corporate Office: Unit no. 1101, 11th Floor, Cignus, Plot No 71 A, Powai, Paspoli, Mumbai – 400087, Maharashtra. Tel: 022 68520601 ● E-m ail: customercare@fedfina.com ● web: www.fedfina.com ● CIN: L65910MH1995PLC364635 Secretarial Department ANNEXURE –II Details pursuant to SEBI Master Circular- HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dat [Showing first 8,000 characters — download PDF for full document]