Section A – KMP Resignation Details
Name of Resigning KMP: Mini Ipe
Designation: Non-Executive (Nominee) Director
Reason for Resignation: Withdrawal of nomination by Life Insurance Corporation of India (LIC), promoter of the Bank
Effective Date of Resignation: July 29, 2026
Date of Resignation Letter: Not Specified
Duration in Role: Not Specified
Board’s Acknowledgment / Statement: The Bank acknowledged the invaluable contributions rendered by Mini Ipe during her tenure as a Nominee Director and placed on record its deep appreciation for her guidance as a member of the Board.
Replacement Appointed: Not Specified
Regulatory Compliance Statement: Disclosure made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Delay in Disclosure: Not Specified
Section B – Additional Observations or Disclosures
Transition & Internal Role Reallocations: Not Specified
Successor Appointments: Not Specified
Section C – Financial & Governance Disclosures
Audited Financial Results: Not Present
Auditor’s Report Summary: Not Present
Dividends / Capital Changes / Buybacks: Not Present
Board / Committee Updates or Key Appointments: Not Present