Federal Bank Allots 263,845 Shares via ESOP Exercise

This is a regulatory disclosure filed by The Federal Bank Limited with the National Stock Exchange of India Limited and BSE Limited, notifying them of the allotment of equity shares resulting from the exercise of employee stock options.

The Bank's Nomination, Remuneration, Ethics and Compensation Committee approved the allotment of equity shares after receiving payment from the option grantees. The allotment was made on May 24, 2026.

Specific Allotment Details:

• ESOS 2010 Scheme: 2,000 equity shares (Two Thousand only) with a face value of ₹2 each were allotted.
• ESOS 2017 Scheme: 261,845 equity shares (Two Lakh Sixty One Thousand Eight Hundred and Forty Five only) with a face value of ₹2 each were allotted.
• Total Allotment: 263,845 equity shares across both schemes.

The disclosure was signed by Samir P Rajdev, Company Secretary of The Federal Bank Limited, on May 24, 2026, at 09:25:00 IST. The correspondence reference number is SEC/ESOS/66/2026-27.