Federal Bank Appoints Joint Statutory Auditors for FY 2026-27

Federal Bank has received approval from the Reserve Bank of India to appoint M/s. Price Waterhouse LLP and M/s. K S Aiyar & Co as its Joint Statutory Auditors for the financial year 2026-27. The Board of Directors recorded this approval on May 15, 2026. The appointment is subject to the approval of shareholders at the ensuing Annual General Meeting (AGM).

Auditor Details

The bank has provided the following registration details for the appointed audit firms:

Auditor Firm	ICAI Firm Registration Number
M/s. Price Waterhouse LLP	30112E/E300264
M/s. K S Aiyar & Co	100186W

Change in Auditorship

The change in auditors follows the completion of the term of the existing Joint Statutory Auditors, M/s. Suri & Co, Chartered Accountants and M/s M S K A & Associates, Chartered Accountants. Their term concludes at the end of the upcoming AGM, in accordance with RBI guidelines.

Regulatory Compliance

The intimation was submitted to the National Stock Exchange of India Limited and BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Additional details required under SEBI regulations will be submitted following the shareholders' approval at the AGM. The filing was signed by Harsh Dugar, Executive Director of Federal Bank.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.92%	+5.20%	+7.95%	+21.00%	+51.69%	+266.88%

Federal Bank has disclosed details of multiple analyst and investor meetings held between May 12 and May 18, 2026, pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimations were addressed to both the National Stock Exchange of India Limited and BSE Limited as part of the bank's ongoing listing compliance obligations. The disclosures cover meetings conducted with institutional investors in London as well as a virtual session with Jefferies India.

Meetings in London

The bank conducted one-on-one physical meetings with institutional analysts and investors in London on May 12, 2026, under reference number SEC/LODR/55/2026-27, signed by Harsh Dugar, Executive Director, Secretarial Department. No presentations were made during these meetings. Subsequently, additional meetings were held on May 13, 2026, under reference number SEC/LODR/56/2026-27, also as one-on-one physical meetings in London with no presentations made.

The following tables summarise the details of all London meetings as disclosed by the bank:

May 12, 2026 — Reference SEC/LODR/55/2026-27

Meeting No.	Name of Analyst / Investor	Type of Meeting	Venue / Type of Call
1.	Manulife	One on One	Physical meeting at London
2.	Hudson Bay	One on One	Physical meeting at London
3.	Habrok	One on One	Physical meeting at London
4.	Wellington	One on One	Physical meeting at London
5.	Aikya	One on One	Physical meeting at London
6.	Pictet	One on One	Physical meeting at London
7.	JP Morgan	One on One	Physical meeting at London
8.	Hara Global	One on One	Physical meeting at London
9.	USS	One on One	Physical meeting at London
10.	First state	One on One	Physical meeting at London
11.	Newton	One on One	Physical meeting at London
12.	NinetyOne	One on One	Physical meeting at London
13.	MarshallWace	One on One	Physical meeting at London
14.	Amundi	One on One	Physical meeting at London
15.	NorthRock	One on One	Physical meeting at London

May 13, 2026 — Reference SEC/LODR/56/2026-27

Meeting No.	Name of Analyst / Investor	Type of Meeting	Venue / Type of Call
1.	Hara Global	One on One	Physical meeting at London
2.	USS	One on One	Physical meeting at London
3.	First state	One on One	Physical meeting at London
4.	Newton	One on One	Physical meeting at London
5.	NinetyOne	One on One	Physical meeting at London
6.	MarshallWace	One on One	Physical meeting at London
7.	Amundi	One on One	Physical meeting at London
8.	NorthRock	One on One	Physical meeting at London

Virtual Meeting with Jefferies India

In addition to the London meetings, Federal Bank held a one-on-one virtual meeting with Jefferies India on May 18, 2026, as disclosed under reference number SEC/LODR/61/2026-27. No presentations were made during this session. The intimation was signed by Samir P Rajdev, Company Secretary, Federal Bank.

Meeting No.	Name of Analyst / Investor	Type of Meeting	Venue / Type of Call
1.	Jefferies India	One on One	Virtual

Regulatory Compliance

All disclosures were made in terms of Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Para A of Part A of Schedule III to the Regulations.