Federal Bank Ltd

Retirement of Independent Director

• Ramanand Mundkur, Independent Director, retires.
• Reason: completion of tenure as Independent Director.
• Term: Oct 1, 2021 to Sep 30, 2026; effective Sep 30, 2026.
• Impact on board/committees: not disclosed.

The Federal Bank Limited — Trading Window closes from October 01, 2026 till 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results for the quarter and half year ending September 30, 2026.

Federal Bank Ltd — Trading Window closed from October 01, 2026 till 48 hours after the declaration of Unaudited Standalone and Consolidated Financial Results for the Quarter and half year ending September 30, 2026.

Appointment details

• Appointment of Mr. Virat Sunil Diwanji as Executive Director (KMP) on the Board.
• Effective from 12 October 2026 for a 3-year term; subject to shareholders’ approval.
• RBI approval obtained; appointment as Additional Executive Director on Board.
• Profile: National Head - Consumer Banking; 30+ years at Kotak; ex-Group President - Consumer Bank.
• Not related to other bank directors.
• Not debarred/disqualified by SEBI or other authorities.

Allotment details

• Allotment of 4,375 equity shares under ESOS 2010 on Sept 27, 2026.
• Allotment of 71,110 equity shares under ESOS 2017 on Sept 27, 2026.
• Allotment of 3,040 equity shares under ESIS 2023 on Sept 27, 2026.
• Face value Rs 2 per share.
• Total 78,525 equity shares allotted.
• Allotments were made after payment by the allottees.
• The Nomination, Remuneration, Ethics and Compensation Committee approved the allotments.

Regulatory clarification

• No material event or undisclosed information requiring disclosure; bank evaluates opportunities in ordinary course.