Federal Bank Limited conducted a virtual investor meeting with the International Finance Corporation (IFC) on April 30, 2026, in compliance with regulatory disclosure requirements.

Meeting Details

The bank held a one-on-one virtual meeting with IFC as part of its ongoing investor engagement activities. The meeting details are outlined below:

Regulatory Compliance

Federal Bank Limited disclosed this meeting in accordance with Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was made through a formal communication to both the National Stock Exchange of India Limited and BSE Limited.

The bank's Company Secretary, Samir P Rajdev, signed the disclosure document digitally on April 30, 2026, at 12:53:46 +05'30'. The communication specifically noted that no presentations were made during the virtual meeting session.

Investor Engagement

This meeting represents part of Federal Bank's regular investor outreach activities, maintaining transparency with stakeholders and institutional investors. The virtual format continues to be utilized for efficient engagement with international financial institutions like IFC.

Federal Bank has announced the appointment of Mr. Manikandan M as its new Chief Financial Officer and Key Managerial Personnel, effective May 1, 2026. The appointment was approved by the Board of Directors at its meeting held on April 29, 2026, in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Appointment Details

Mr. Manikandan M, who currently serves as Deputy Vice President-II and Head of Financial Reporting, will assume the role of CFO and Key Managerial Personnel. The Board has also approved his appointment as Senior Management Personnel pursuant to Section 203 of the Companies Act, 2013 and regulation 16(1)(d) of SEBI (LODR) Regulations. In his new capacity, he will report directly to Mr. Venkatraman Venkateswaran, Executive Director of the Bank.

Leadership Transition

Mr. Venkatraman Venkateswaran, the current Executive Director and CFO, will be relieved from the CFO role effective from the close of business hours on April 30, 2026. He will continue to serve as Executive Director of the Bank, ensuring continuity in the bank's leadership structure.

Profile of Mr. Manikandan M

Mr. Manikandan M, aged 35 years, brings extensive qualifications and experience to the role:

• Fellow Member of the Institute of Chartered Accountants of India (FCA No: 234412)
• Associate Member of the Institute of Company Secretaries of India
• Licensed Certified Public Accountant (USA)
• Over 12 years of post-qualification experience in the banking sector
• Associated with Federal Bank since October 2013

He is a Gold Medalist in Bachelor of Commerce, a Certified Associate of the Indian Institute of Banking & Finance, and completed the Strategic Leadership Development Programme of the Indian Institute of Management, Bangalore. Under his leadership, the Bank received the ICAI Awards for Excellence in Financial Reporting (Plaque for FY 2021 and Silver Shield for FY 2022) and the SAFA Certificate of Merit (FY 2021). He was also recognized with the ICAI's 40 under 40: CA Business Leader award in 2025.