Event Overview

This document constitutes a regulatory filing submitted to the National Stock Exchange of India Limited and BSE Limited regarding the voting results of The Federal Bank Limited's 95th Annual General Meeting (AGM). The AGM was held through Video Conferencing (VC) on August 21, 2026, from 11:00 a.m. to 11:56 a.m.

The filing is made pursuant to Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Scrutinizer, CS Puzhankara Sivakumar of SEP & Associates, issued his report on August 21, 2026, confirming that all seven resolutions proposed in the AGM notice were approved by members with the requisite majority.

Meeting and Voting Details

  • Type of Meeting: Annual General Meeting (AGM)
  • Record Date: August 14, 2026
  • Total Shareholders on Record Date: 834,632
  • Shareholders Attended via VC: 90 (all from Public category)
  • Promoter Shareholding: 1,919,574,337 shares (77.66% of total)
  • Public Shareholding: 552,094,067 shares (22.34% of total)
  • Total Outstanding Shares: 2,471,668,404

Resolution-wise Voting Results

Resolution 1: Adoption of Audited Financial Statements (Ordinary Resolution)

  • Description: Adoption of Audited Financial Statements for the Financial Year ended March 31, 2026.
  • Total Votes Polled: 1,894,665,341 (76.6553% of outstanding shares)
  • Votes in Favor: 1,893,361,716 (99.9312% of votes polled)
  • Votes Against: 1,303,625 (0.0688% of votes polled)
  • Result: Passed

Resolution 2: Approval of Final Dividend (Ordinary Resolution)

  • Description: Approval of Final Dividend for Financial Year 2025-26.
  • Total Votes Polled: 1,895,756,356 (76.6995% of outstanding shares)
  • Votes in Favor: 1,895,751,607 (99.9997% of votes polled)
  • Votes Against: 4,749 (0.0003% of votes polled)
  • Result: Passed

Resolution 3: Re-appointment of MD & CEO (Ordinary Resolution)

  • Description: Re-appointment of Mr. Krishnan Venkat Subramanian (DIN: 00031794) as Managing Director and Chief Executive Officer.
  • Total Votes Polled: 1,895,756,444 (76.6995% of outstanding shares)
  • Votes in Favor: 1,886,954,415 (99.5357% of votes polled)
  • Votes Against: 8,802,029 (0.4643% of votes polled)
  • Result: Passed

Resolution 4: Appointment of Joint Statutory Auditors (Ordinary Resolution)

  • Description: Appointment of Joint Statutory Auditors and to fix their remuneration.
  • Total Votes Polled: 1,895,755,053 (76.6994% of outstanding shares)
  • Votes in Favor: 1,895,741,075 (99.9993% of votes polled)
  • Votes Against: 13,978 (0.0007% of votes polled)
  • Result: Passed

Resolution 5: Approval of Chairman Appointment (Ordinary Resolution)

  • Description: To take on record the RBI approval for appointment of Mr. Elias George (DIN: 00204510) as Part-Time Chairman and to approve his remuneration.
  • Total Votes Polled: 1,895,755,660 (76.6994% of outstanding shares)
  • Votes in Favor: 1,867,560,743 (98.5127% of votes polled)
  • Votes Against: 28,194,917 (1.4873% of votes polled)
  • Result: Passed

Resolution 6: Re-appointment of Independent Director (Special Resolution)

  • Description: Re-appointment of Mr. Sankarshan Basu (DIN: 06466594) as Non-Executive Independent Director for second term.
  • Total Votes Polled: 1,895,741,618 (76.6989% of outstanding shares)
  • Votes in Favor: 1,886,783,294 (99.5275% of votes polled)
  • Votes Against: 8,958,324 (0.4725% of votes polled)
  • Result: Passed (special majority requirement met)

Resolution 7: Fundraising through Debt Instruments (Special Resolution)

  • Description: Raising of funds through issuance of Bonds/Debt Instruments.
  • Total Votes Polled: 1,895,756,443 (76.6995% of outstanding shares)
  • Votes in Favor: 1,895,657,428 (99.9948% of votes polled)
  • Votes Against: 99,015 (0.0052% of votes polled)
  • Result: Passed (special majority requirement met)

Scrutinizer Details

  • Name: CS Puzhankara Sivakumar
  • Firm: SEP & Associates
  • Qualification: Company Secretary
  • Membership Number: 3050
  • Date of Board Appointment: July 17, 2026
  • Date of Report Issuance: August 21, 2026

The scrutinizer confirmed that the remote e-voting period was from August 18, 2026 (9:00 AM IST) to August 20, 2026 (5:00 PM IST), conducted through NSDL's e-voting platform. The votes were unblocked in the presence of two witnesses: Ardra Babu and Hridya Hari.

Additional Information

The voting results and scrutinizer's report have been hosted on the bank's website at https://www.federal.bank.in/disclosures-to-shareholders.

The document is signed by Samir P Rajdev, Company Secretary of The Federal Bank Limited, and digitally signed on August 21, 2026, at 17:38:24 +05'30'.