Fedbank Financial Services Allots 21,000 Equity Shares Under Employee Stock Option Scheme

Fedbank Financial Services Limited has announced the allotment of 21,000 equity shares to its employees under the company's Employee Stock Option Scheme. The allotment was executed on April 01, 2026, following the exercise of vested stock options by employees under the 'Fedbank Financial Services Limited - Employees Stock Option Scheme, 2018'.

Share Allotment Details

The Committee of Directors (Operations) approved the allotment of 21,000 equity shares, each with a face value of Rs. 10. This corporate action was undertaken in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Parameter	Before Allotment	After Allotment
Paid-up Share Capital	Rs. 3,74,20,61,010	Rs. 3,74,22,71,010
Number of Equity Shares	37,42,06,101	37,42,27,101
Face Value per Share	Rs. 10	Rs. 10

Impact on Share Capital Structure

The allotment resulted in an increase in the company's paid-up share capital from Rs. 3,74,20,61,010 to Rs. 3,74,22,71,010. The total number of equity shares outstanding increased from 37,42,06,101 to 37,42,27,101 shares, maintaining the face value of Rs. 10 per share.

Regulatory Compliance and Next Steps

The company has confirmed that the newly allotted shares rank pari-passu with the existing equity shares of the company, ensuring equal rights and privileges for all shareholders. Fedbank Financial Services Limited is currently in the process of completing the necessary formalities with respect to listing of the allotted shares on the stock exchanges.

The intimation was signed by Parthasarathy Iyengar, Company Secretary & Compliance Officer, and communicated to both the National Stock Exchange of India Limited and BSE Limited for appropriate dissemination to market participants.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+2.68%	+1.46%	+2.47%	-12.45%	+56.24%	-4.39%

Fedbank Financial Services Limited conducted an analyst and investor conference meeting on March 25, 2026, in Mumbai, fulfilling its disclosure obligations under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

The conference meeting was held at Mumbai and ran from 04:15 PM to 05:50 PM on March 25, 2026. Company Secretary and Compliance Officer Parthasarathy Iyengar communicated the meeting details to both NSE and BSE on March 26, 2026, ensuring regulatory compliance.

Parameter:	Details
Meeting Date:	March 25, 2026
Location:	Mumbai
Start Time:	04:15 PM
End Time:	05:50 PM
Total Participants:	14 institutional investors

Participant Profile

The meeting witnessed participation from 14 prominent institutional investors and financial firms, representing a diverse mix of mutual funds, portfolio management services, and insurance companies.

Sr. No.	Participant Organization
1	Nepean Capital
2	The Wealth Co.
3	Tata MF
4	Chanakya PMS
5	Geecee
6	AAA AMC (PMS & AIF)
7	Union MF
8	Centrum PMS
9	Samco MF
10	Equentis
11	Ventura Securities
12	ICICI Prudential Life Insurance
13	Keynote India
14	Renaissance Invest

Regulatory Compliance

The company emphasized strict adherence to regulatory guidelines during the investor interaction. Key compliance aspects included:

No unpublished price sensitive information was shared during the meeting
Proper disclosure made to stock exchanges within required timeframe
Meeting details uploaded on company website at www.fedfina.com
Documentation signed by authorized Company Secretary

This disclosure follows the company's earlier communication dated March 18, 2026, indicating planned investor engagement activities. The meeting represents part of Fedbank Financial Services' ongoing investor relations initiatives to maintain transparent communication with stakeholders while ensuring full regulatory compliance.