Federal Bank has scheduled its 95th Annual General Meeting (AGM) for Friday, August 21, 2026, at 11:00 a.m. IST. The meeting will be conducted through Video Conferencing or Other Audio Visual Means (VC/OAVM) in compliance with Ministry of Corporate Affairs (MCA) Circular No. 03/2025 and SEBI regulations. The Board of Directors has recommended a final dividend of ₹1.20 per equity share for the financial year ended March 31, 2026, which requires shareholder approval at the AGM.

The cut-off date for determining dividend eligibility is August 14, 2026. Once approved, the dividend will be paid electronically within 30 days of declaration. Shareholders holding physical shares are advised to update their bank account details and PAN to facilitate electronic transfers, as mandated by SEBI Circular No. SEBI/HO/MIRSD/MIRSD_RTAMB/P/CIR/2021/655. Dividends are taxable in the hands of shareholders under the Income Tax Act, 1961, and the bank will deduct tax at source (TDS) as applicable.

E-Voting and Participation Details

The bank is offering remote e-voting facilities to all shareholders. The voting window opens on Sunday, August 16, 2026, from 9:00 a.m. IST and closes on Wednesday, August 19, 2026, at 5:00 p.m. IST. Only shareholders recorded in the register of members or depositories as of the cut-off date will be eligible to vote. The Registrar and Share Transfer Agent (RTA), Integrated Registry Management Services Private Limited, is facilitating the process.

Shareholders who have not registered their email addresses with the RTA or Depository Participants are requested to do so immediately to receive the AGM notice and annual report. Physical shareholders must submit Form ISR-1 along with required documents to Integrated Registry Management Services Private Limited. Demat holders should update their details with their respective Depository Participants.

Regulatory Compliance

The notice and annual report for FY 2025-26 have been dispatched electronically to registered email addresses. Physical copies will not be sent unless specifically requested. The documents are available on the bank’s website under the “Shareholder Information” section and on the BSE and NSE websites. In case of queries regarding e-voting or login credentials, shareholders may contact the RTA or refer to the NSDL e-voting portal.

Federal Bank held a one-on-one virtual meeting with RBC Global Asset Management on July 28, 2026. The interaction was part of the bank’s routine engagement with investors and analysts. Notably, no presentations were made during the session, indicating a discussion likely focused on existing public information or general market conditions rather than new strategic disclosures.

The disclosure was made pursuant to 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. This regulatory requirement ensures transparency in interactions between listed entities and financial intermediaries.

Meeting Details

The particulars of the investor meet are outlined below:

Samir P Rajdev, Company Secretary at Federal Bank Limited, signed off on the intimation filed with both the National Stock Exchange of India Limited and BSE Limited on July 28, 2026.