Fedbank Financial Services Discloses Analyst/Investor Meeting with Mahindra Manulife Mutual Fund

Fedbank Financial Services disclosed the conduct of an analyst/investor meeting on May 07, 2026, in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III thereto. The disclosure was filed with both the National Stock Exchange of India Limited and BSE Limited.

Meeting Details

Company officials participated in a one-on-one meeting with Mahindra Manulife Mutual Fund, held in Mumbai. The key details of the meeting are outlined below:

Parameter:	Details
Analyst / Investor:	Mahindra Manulife Mutual Fund
Type of Meeting:	One-on-One
Location:	Mumbai
Date:	May 07, 2026

Compliance Confirmation

Fedbank Financial Services confirmed that no unpublished price sensitive information of the company was shared during the aforesaid meeting. The disclosure was signed by Parthasarathy Iyengar, Company Secretary & Compliance Officer (Mem. No. A21472), and submitted to the exchanges for information and appropriate dissemination.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.71%	+0.79%	+8.59%	+6.88%	+74.06%	+5.08%

Fedbank Financial Services has allotted 71,125 equity shares of Rs. 10/- each on May 06, 2026, pursuant to the exercise of vested stock options by grantees under the Fedbank Financial Services Limited - Employees Stock Option Scheme, 2018. The allotment was approved by the Committee of Directors (Operations) in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was intimated to both the National Stock Exchange of India Limited and BSE Limited.

Impact on Paid-Up Share Capital

The allotment has resulted in an increase in the company's paid-up equity share capital. The following table summarises the change in share capital structure following the allotment:

Parameter:	Pre-Allotment	Post-Allotment
Paid-Up Equity Share Capital:	Rs. 3,74,25,16,010/-	Rs. 3,74,32,27,260/-
Number of Equity Shares:	37,42,51,601	37,43,22,726
Face Value per Share:	Rs. 10/-	Rs. 10/-

Key Details of the Allotment

The key parameters of this allotment are outlined below:

Parameter:	Details
Number of Shares Allotted:	71,125
Face Value per Share:	Rs. 10/-
Date of Allotment:	May 06, 2026
Scheme:	Fedbank Financial Services Limited - Employees Stock Option Scheme, 2018
Approving Authority:	Committee of Directors (Operations)
Regulatory Compliance:	Regulation 30, SEBI (LODR) Regulations, 2015

Pari-Passu Status and Listing Formalities

Fedbank Financial Services has confirmed that the newly allotted shares rank pari-passu with the existing equity shares of the company in all respects. The company has also stated that it is in the process of completing the requisite formalities for the listing of the allotted equity shares on the stock exchanges. The intimation was signed by Parthasarathy Iyengar, Company Secretary & Compliance Officer (Membership No.: A21472), on behalf of the company.