Summary of Key Information:

Reporting Period (Quarter/Year): Not Specified

Nature of Filing / Announcement: Outcome of Board Meeting under SEBI LODR Regulations

Date of Board Meeting / Approval: Friday, July 17, 2026 (adjourned meeting)

Meeting Timing: Commenced at 12:00 p.m and concluded at 03:50 p.m

Audit Opinion: Not Specified

Auditor’s Comment: Not Specified

Key Financial Highlights:

Standalone Results: Not Specified

Consolidated Results: Not Specified

Corporate Actions:

Dividend: The Bank has fixed Friday, August 14, 2026, as the Record date for determining members eligible to receive Final Dividend for the Financial Year ended March 31, 2026, if declared in the AGM.

Fundraising: The Board approved borrowing/raising of funds up to ₹10,000 Crores (Rupees Ten Thousand Crores only) through:

  • Issue of debt instruments including Additional Tier I bonds (AT1 bonds), Tier II bonds, long term bonds (Infrastructure and Affordable housing)
  • Masala Bonds, Green Bonds, non-convertible debentures
  • Other debt securities as permitted by RBI
  • In Indian currency or any permitted foreign currency
  • In domestic market and/or overseas market
  • On a private placement basis
  • Within the overall borrowing limits of the Bank
  • Subject to shareholders approval as applicable and regulatory/statutory approvals

Other Significant Information:

Compliance: Disclosures as required under Regulation 30 of SEBI LODR Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 shall be submitted after shareholders approval