Fedbank Financial Services conducted one-on-one analyst and investor meetings with two prominent institutional investors in Mumbai on May 15, 2026. The meetings were held in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III thereto, and were duly disclosed to the stock exchanges.

Investor Meeting Details

Company officials participated in separate one-on-one sessions with Morgan Stanley Investment Management and Goldman Sachs Asset Management, both held in Mumbai. The details of the meetings are outlined below:

Regulatory Compliance

Fedbank Financial Services confirmed that no unpublished price sensitive information was shared during either of the aforesaid meetings. The disclosure was formally submitted to the National Stock Exchange of India Limited and BSE Limited by Parthasarathy Iyengar, Company Secretary and Compliance Officer, in accordance with applicable regulatory requirements.

Fedbank Financial Services has disclosed the resignation of Mr. Maninder Singh Juneja (DIN: 02680016) from the position of Nominee Director, effective May 14, 2026. The development was communicated to the stock exchanges pursuant to Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The resignation follows the completion of a transaction in which True North Fund VI LLP sold its entire residual stake in the company.

Director Resignation Details

The following key details of the board change have been disclosed by Fedbank Financial Services in its regulatory filing:

Background of the Resignation

Mr. Juneja represented True North Fund VI LLP on the Board of Fedbank Financial Services as a Nominee Director. His resignation has been triggered by True North Fund VI LLP's decision to divest its complete residual shareholding in the company. In his resignation letter addressed to the Board of Directors, Mr. Juneja confirmed that he would also cease to be a Member or Chairperson of all Committees of the company in which he held Membership or Chair, if any, with effect from the same date.

Mr. Juneja explicitly stated in his resignation letter: "I hereby confirm that there are no other material reasons for my resignation as the Director of the Company other than those mentioned above." This confirmation is in line with the disclosure requirements under the applicable SEBI regulations.

Regulatory Compliance

The intimation was filed by Parthasarathy Iyengar, Company Secretary and Compliance Officer (Membership No.: A21472), on behalf of Fedbank Financial Services. The required details pursuant to SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026 were enclosed as Annexure-I along with the filing. The disclosure was submitted to both the National Stock Exchange of India Limited and BSE Limited for appropriate dissemination.