RBL Bank has scheduled a board meeting for September 7, 2026, to consider establishing a Euro Medium Term Note Programme. The initiative aims to facilitate future issuances of foreign currency debt securities.

The bank intends to raise funds through permissible modes under the programme, subject to market conditions and regulatory approvals. This move aligns with Regulation 29 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Key Agenda Items

The Board of Directors will focus on two primary objectives during the session:

• Establishing a Euro Medium Term Note Programme in accordance with Regulation S of the U.S. Securities Act, 1933.
• Enabling the issuance of foreign currency bonds, notes, or other debt securities from time to time.

These securities will not be offered or sold to any investor in India. The issuance remains subject to necessary statutory and regulatory approvals.

Regulatory Compliance

In compliance with Regulation 46(2) of the SEBI Listing Regulations, the bank has hosted the relevant information on its official website. Niti Arya, Company Secretary, confirmed the intimation via digital signature on September 2, 2026.

RBL Bank shareholders approved a special resolution to raise up to ₹10,000 crore through private placement of debt securities at its 83rd Annual General Meeting held on September 2, 2026. The bank also declared a final dividend of ₹1 per equity share for FY26.

The meeting, chaired by Non-Executive Independent Director Chandan Sinha, was conducted via video conferencing with 141 members in attendance. Shareholders also approved an increase in borrowing powers and the appointment of several new directors, including nominees from Emirates NBD Bank (P.J.S.C).

Key Resolutions Passed

The following ordinary and special resolutions were approved by the members:

• Adopt audited standalone and consolidated financial statements for the year ended March 31, 2026.
• Declare a final dividend of ₹1 per equity share of face value ₹10 each.
• Reappoint Jaideep Iyer as Executive Director.
• Appoint Surya Subramanian as Non-Executive Independent Director.
• Approve borrowing up to ₹10,000 crore via debt securities on a private placement basis.

Board Appointments

Shareholders approved the appointment of five directors nominated by Emirates NBD Bank (P.J.S.C) as Non-Executive Non-Independent Directors:

Surya Subramanian was appointed as a Non-Executive Independent Director. Jaideep Iyer, who retired by rotation, offered himself for reappointment and was reappointed as Executive Director.

Financial and Audit Overview

The Managing Director and CEO, R. Subramaniakumar, addressed members on the bank’s business operations and financial performance for FY25-26. The statutory auditors, M/s KKC & Associates LLP and M/s Singhi & Co, confirmed there were no adverse observations or qualifications in their report on the financial statements for the year ended March 31, 2026. The secretarial audit report by M/s S. N. Ananthasubramanian & Co also contained no adverse remarks.