RBL Bank Limited has announced the opening of a special window for transfer and dematerialisation of physical securities, publishing newspaper advertisements in compliance with regulatory requirements. The bank communicated this development to BSE Limited and National Stock Exchange of India Limited on April 16, 2026.

Regulatory Compliance and Publication

The announcement was made pursuant to Regulation 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The bank published advertisements in The Free Press Journal (English daily) and NavShakti (Marathi daily) on Tuesday, April 16, 2026. In compliance with Regulation 46(2) of SEBI Listing Regulations, the information has been hosted on the bank's website at www.rbl.bank.in .

Special Window Details

The special window facilitates transfer and dematerialisation of physical securities and is also available for transfer requests that were previously submitted but rejected, returned, or not attended to due to deficiencies in documents, process, or other reasons.

Transfer Conditions and Restrictions

Securities transferred through this window will be mandatorily credited to the transferee only in demat mode and will remain under lock-in for one year from the date of registration of transfer. During the lock-in period, these securities cannot be:

• Transferred
• Lien-marked
• Pledged

Cases involving disputes between transferor and transferee will not be considered in this window and must be settled through court or National Company Law Tribunal (NCLT) process. Securities that have been transferred to Investor Education and Protection Fund (IEPF) will not be considered under this window for processing.

Process and Documentation

Shareholders are encouraged to take advantage of this opportunity by furnishing necessary documents for re-lodgment of transfer deeds for physical shares to the bank's Registrar and Transfer Agent:

The detailed requirements for documentation are specified in the SEBI Circular, which is available on the bank's website under the investor relations section. The communication was signed by Niti Arya, Company Secretary of RBL Bank Limited, and dated April 16, 2026.

RBL Bank has published detailed newspaper advertisements and comprehensive notice documentation for its extraordinary general meeting (EGM) scheduled for May 4, 2026, at 11:00 AM IST through video conferencing. The bank published advertisements in Financial Express (English) and Punyanagari (Marathi) on April 12, 2026, confirming the completion of notice dispatch on April 11, 2026.

EGM Notice Publication and Regulatory Compliance

Pursuant to Regulations 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, RBL Bank completed the dissemination of EGM notices through electronic mode to members whose email addresses are registered with the bank, depository participants, or registrar and transfer agents MUFG Intime India Private Limited.

Business Agenda and Special Resolutions

The EGM will address three critical business items, including two special resolutions related to Articles of Association amendments and director nomination rights for Emirates NBD Bank (P.J.S.C.), following the investment agreement dated October 18, 2025, and amendment agreement dated April 11, 2026.

EGM Meeting Specifications and Participation

The extraordinary general meeting will be conducted through video conferencing (VC) and other audio-visual means (OAVM) with the deemed venue being the bank's registered office at 1st Lane, Shahupuri, Kolhapur - 416001. Members can participate through www.evotingindia.com , and those attending via VC/OAVM will be counted for quorum purposes under Section 103 of the Companies Act.

Remote E-voting Process and Timeline

The bank has engaged CDSL services for remote e-voting facility, available to members whose names are recorded in the Register of Members or Register of Beneficial Owners as on the cut-off date of April 27, 2026. Members eligible to cast votes must hold equity shares as on the cut-off date and can choose either remote e-voting or e-voting during the EGM.

Member Support and Contact Information

Members requiring physical copies of the notice can request them via email at investorgrievances@rbl.bank.in , including their Folio Number, DP ID, Client ID, and shareholding details. For unregistered email addresses or mobile numbers, physical shareholders must update details with MUFG Intime India Private Limited, while demat shareholders should update information with their respective depository participants.

Results Declaration and Compliance

The voting results will be declared within two working days from the EGM conclusion and will be available on the bank's website at www.rbl.bank.in and CDSL's website at www.evotingindia.com . Results will also be submitted to BSE Limited and National Stock Exchange of India Limited and displayed at the bank's registered and controlling offices.