FEDERAL BANK LTD.

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.

Federal Bank Ltd has announced a board meeting scheduled for August 21, 2026, to consider and approve a proposal for raising funds. The bank plans to issue foreign currency denominated debt securities and/or other permissible instruments through its IFSC Banking Unit (IBU) in GIFT City. The aggregate amount for this fundraising initiative is capped at the equivalent of USD 500 million, with a maximum tenor of up to five years. This move is subject to necessary regulatory, statutory, and other approvals.

Federal Bank Ltd has submitted its Business Responsibility and Sustainability Report (BRSR) for the Financial Year 2025-26, as required by SEBI regulations. The report, which is also part of the bank's Integrated Annual Report, details corporate identity, operational data, employee statistics, and market reach. The bank operates on a standalone reporting basis and received reasonable assurance for BRSR Core KPIs and limited assurance for non-core KPIs from Bureau Veritas Industrial Services (India) Pvt Ltd. The report covers the bank's extensive operations across India and its international presence.

Federal Bank Ltd has announced its 95th Annual General Meeting (AGM) will be held on August 21, 2026, via Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The bank will submit its Integrated Annual Report for FY 2025-26 and the Notice of the AGM. The Record Date for determining eligibility for the Final Dividend for FY 2025-26 has been fixed as August 14, 2026. The proposed final dividend is ₹1.20 per equity share. The AGM agenda includes adopting financial statements, approving the final dividend, and re-appointing the Managing Director & CEO, Mr. Krishnan Venkat Subramanian. Electronic voting will be available from August 18 to August 20, 2026.

Federal Bank Ltd has announced its 95th Annual General Meeting (AGM) will be held on Friday, August 21, 2026, at 11 AM IST via Video Conferencing (VC)/Other Audio-Visual Means (OAVM). The bank is submitting its Integrated Annual Report for FY 2025-26 along with the AGM notice. A record date of Friday, August 14, 2026, has been fixed for determining eligibility for the proposed final dividend of ₹1.20 per equity share for FY 2025-26. E-voting will be open from August 18 to August 20, 2026. Key agenda items include adopting financial statements, approving the final dividend, and re-appointing the Managing Director & CEO, Mr. Krishnan Venkat Subramanian.

Federal Bank Ltd has announced that Friday, August 14, 2026, has been fixed as the 'Record Date'. This date is crucial for determining which shareholders are eligible to receive the Final Dividend, if declared at the upcoming Annual General Meeting (AGM). The dividend is for the Financial Year ended March 31, 2026, and has been recommended by the Bank's Board of Directors. The bank has also uploaded this information on its website as per SEBI (LODR) Regulations, 2015.

Federal Bank Ltd announced its Board of Directors has approved a proposal to raise funds up to ₹10,000 Crores through the issuance of various debt instruments. These include AT1 bonds, Tier II bonds, long-term bonds (for infrastructure and affordable housing), Masala Bonds, Green Bonds, and non-convertible debentures. The fundraising will be conducted on a private placement basis in domestic and/or overseas markets, subject to shareholder and regulatory approvals. This move aims to bolster the bank's capital base and support future growth initiatives.