Nature of change: Retirement due to completion of second term and age limit
Name and DIN: Mr. John Arunkumar Diaz (DIN: 00493304)
Effective date: Ceased to hold office as Non-Executive Independent Director effective from August 09, 2026
Reason: Completed his second term as Independent Director on August 08, 2026 (close of business hours) upon attaining the age of 75 years in accordance with provisions of the Banking Regulation Act, 1949 read with relevant Circulars issued by RBI
Tenure: Served two full terms as Independent Director
Board acknowledgment: The Board placed on record their sincere appreciation and gratitude for his valuable contributions during his tenure
Resignation of Company Secretary and Compliance Officer
Nature of change: Resignation from multiple roles
Name: Mr. Krishna Kant Chaturvedi
Roles resigned from: Company Secretary, Compliance Officer (under SEBI Regulations), and Key Managerial Personnel
Effective date: Resignation effective from close of business hours on August 11, 2026 (cessation effective from August 12, 2026)
Reason: To pursue career opportunities outside the organization
Resignation date: Submitted resignation letter dated May 27, 2026
Board acknowledgment: The Board appreciated Mr. Chaturvedi for his contribution to the growth journey of the Bank
Regulatory Compliance Information
Disclosure authority: Made under Regulation 30 read with Schedule III and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
Reference circulars: SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
