Federal Bank meets investors at Citi India Conference 2026

Federal Bank engaged with ten analysts and investors on June 04, 2026, at the Citi India Conference 2026 held in Mumbai. The meetings were conducted pursuant to Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. No presentations were made during the interactions.

Investor Meetings

The bank met with various institutional investors and asset management companies. The meeting with IndusInd Nippon Life Insurance was a group meeting held in Mumbai. The specific meeting types for the other participants were not disclosed in the filing.

Participants

Name of Analyst/ Investor	Type of Meeting	Venue/ Type of Call
IndusInd Nippon Life Insurance	Group	Physical Meeting at Mumbai
SBI Mutual Fund
Axis Asset Management Company Limited
General Atlantic
Millennium Capital Management
Pinpoint Asset Management Ltd
ICICI Prudential Mutual Fund
TATA Mutual Fund
UTI Mutual Fund
White Oak Capital

The disclosure was submitted to the National Stock Exchange of India Limited and BSE Limited by Samir P Rajdev, Company Secretary of Federal Bank.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+1.35%	+5.28%	+5.19%	+17.59%	+44.17%	+246.22%

Federal Bank shareholders have approved the re-appointment of Mr. Harsh Dugar as a Whole-time Director designated as an Executive Director. The postal ballot also sanctioned the payment of variable cash components to former Managing Director & CEO Mr. Shyam Srinivasan and former Executive Director Ms. Shalini Warriar for FY 2024-25. The resolutions were passed through remote e-voting on June 04, 2026, pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The remote e-voting facility commenced on May 06, 2026, and concluded on June 04, 2026. A total of 8,46,956 shareholders were on the record date of April 30, 2026. The Scrutinizer, CS Puzhankara Sivakumar of SEP & Associates, validated the voting process, confirming that all three ordinary resolutions received the requisite majority.

Voting Results

The re-appointment of Mr. Harsh Dugar secured 99.0419% of the total valid votes cast. The resolution regarding variable pay for Mr. Shyam Srinivasan received 99.9833% approval, while the resolution for Ms. Shalini Warriar obtained 99.9830% support. The detailed voting patterns are summarised below:

Resolution	Votes In Favour	Votes Against	% In Favour	% Against
Re-appointment of Mr. Harsh Dugar	1,63,49,37,891	1,58,15,965	99.0419	0.9581
Variable Pay – Mr. Shyam Srinivasan	1,65,04,46,557	2,75,540	99.9833	0.0167
Variable Pay – Ms. Shalini Warriar	1,65,04,50,952	2,80,527	99.9830	0.0170

Procedural Details

The Postal Ballot Notice was dispatched electronically on April 29, 2026, to members whose email IDs were registered with the depositories. The notice was also published in the Financial Express and Deepika newspapers. The votes were unblocked in the presence of two witnesses not employed by the bank. The report of the Scrutinizer was submitted to the Managing Director & CEO, Mr. Krishnan Venkat Subramanian, on June 04, 2026.