FEDERAL BANK LTD.

Federal Bank Ltd announced the retirement of Mr. Ramanand Mundkur as an Independent Director, effective September 30, 2026, upon completion of his tenure. Mr. Mundkur's term as Independent Director was from October 01, 2021, to September 30, 2026. The bank has provided the necessary disclosures as per SEBI regulations. This change is a routine completion of tenure and does not indicate any adverse circumstances.

Federal Bank Ltd has announced the closure of its trading window for dealing in the bank's securities. This closure is effective from October 01, 2026, and will remain in effect until 48 hours after the declaration of the Unaudited Standalone and Consolidated Financial Results for the quarter and half-year ending September 30, 2026. The closure applies to all Designated Persons, including Directors, Key Managerial Personnel, Designated Employees, their immediate relatives, and other connected persons. The date of the board meeting to approve these financial results will be communicated separately.

Federal Bank Ltd announced the appointment of Mr. Virat Sunil Diwanji as Executive Director on its Board, following approval from the Reserve Bank of India (RBI). The appointment is for a period of three years, effective from October 12, 2026. Mr. Diwanji, currently the National Head of Consumer Banking at Federal Bank, brings over 30 years of experience from the Kotak Mahindra Group. His appointment is subject to shareholder approval within three months. He is not disqualified from holding the director position and has no relation to existing directors.

Federal Bank Ltd has issued a clarification regarding news of a potential deal with Jana Small Finance Bank. The bank stated that while it evaluates growth opportunities in the ordinary course of business, there is no material event or information requiring disclosure under SEBI (LODR) Regulations, 2015. The bank also confirmed it is not aware of any undisclosed information that could explain trading activity.

Federal Bank Limited has officially established its US$500 million Medium Term Note (MTN) Programme. This follows the Board of Directors' approval on September 17, 2026. The offering circular for the MTN Programme has been submitted to NSE IFSC Limited and is available on their website. The bank has also made this information available on its own website as per SEBI LODR Regulations 2015. This move allows the bank to access international debt markets for funding.

Federal Bank's Board of Directors has approved modifications to a previously granted approval, authorizing the establishment of a Medium Term Note (MTN) Programme for up to USD 500 million. Under this programme, the bank can offer and issue secured/unsecured bonds, including foreign currency notes, in one or more tranches to eligible investors. These securities will be listed on international stock exchanges, including India International Exchange (IFSC) Limited and/or NSE IFSC Limited.

Federal Bank has announced that its Board of Directors will meet on September 17, 2026, to consider and approve a proposal for establishing a medium-term note (MTN) programme. This programme aims to raise funds by issuing foreign currency-denominated debt securities and/or other permissible instruments. The aggregate amount for this programme is capped at the equivalent of USD 500 million. The issuance can occur through one or more tranches via the bank's head office and its IFSC Banking Unit (IBU) in GIFT City. This move modifies an earlier approval granted on August 21, 2026, for issuing foreign currency-denominated bonds through its IBU.

Federal Bank Ltd has issued a clarification regarding a news item suggesting its deal with Jana Small Finance Bank is in advanced stages. The bank stated that while it continuously evaluates growth opportunities, there is no material event or information that requires disclosure under SEBI LODR Regulations 2015 concerning this matter. This statement aims to address market speculation and maintain transparency with stakeholders.

Federal Bank's Board of Directors has approved a proposal to raise funds by issuing foreign currency denominated bonds through its IFSC Banking Unit in GIFT City. The issuance will be in one or more tranches, with an aggregate amount not exceeding the equivalent of USD 500 million. The bonds will have a maximum tenor of up to five years. This move is subject to necessary regulatory, statutory, and other approvals. Further details will be provided upon the approval of each tranche issuance.

Federal Bank Ltd announced key decisions made at its 95th Annual General Meeting (AGM) held on August 21, 2026. The shareholders approved the re-appointment of Mr. Krishnan Venkat Subramanian as Managing Director & Chief Executive Officer, retiring by rotation. Additionally, Mr. Sankarshan Basu was re-appointed as an Independent Director for a second three-year term. The bank also appointed M/s. Price Waterhouse LLP and M/s. K. S. Aiyar & Co. as Joint Statutory Auditors for a three-year period, subject to annual RBI approval. All directors confirmed they are not debarred from holding office.