Nature of Disclosure: Regulatory intimation to stock exchanges regarding upcoming board meeting and trading window closure.
Board Meeting Details: A meeting of the Board of Directors will be held on Wednesday, June 24, 2026 to consider and approve the draft Notice of the Tenth Annual General Meeting of the Bank.
AGM Agenda Items: The AGM will include the following items for member approval:
- Issuance of Redeemable, Unsecured Non-Convertible Debentures / Bonds / other debt securities on a private placement basis, in accordance with applicable laws and subject to regulatory approvals
- Raising of capital by way of a Qualified Institutions Placement to eligible investors through an issuance of equity shares or other eligible securities, in accordance with applicable laws subject to regulatory approvals
Trading Window Closure:
- First closure: From June 22, 2026 to June 29, 2026 for Designated Persons and their immediate relatives (as previously intimated on June 11, 2026)
- Trading window will remain open up to June 30, 2026
- Second closure: From July 01, 2026 until 48 hours after the declaration of Unaudited Financial Results for the quarter ending June 30, 2026
Regulatory References: Disclosure made pursuant to Regulation 29(1), 30 and 50(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Financial Impact: Not quantified in the disclosure. The capital raising proposals are subject to regulatory approvals and member approval at the AGM.