RBL Bank EGM: Shareholders Approve All Resolutions on May 4, 2026

RBL Bank held its Extraordinary General Meeting (EGM) on May 4, 2026, at 11:00 a.m. (IST) through Video Conferencing (Webex facility) provided by Central Depository Services (India) Limited (CDSL). The meeting was convened to consider three resolutions, all of which were passed with the requisite majority by shareholders. Mr. Chandan Sinha, Part-time Chairman of the Board, chaired the EGM, which concluded at 12:40 p.m. (IST). The voting process was conducted through remote e-voting and e-voting during the EGM, with results certified by S. N. Ananthasubramanian & Co., appointed as scrutinizers.

Meeting Attendance and Participation

The total number of shareholders on the record date of April 27, 2026, stood at 3,30,335, holding 61,83,45,307 equity shares. Remote e-voting was conducted from April 29, 2026, to May 3, 2026. A total of 102 members attended the EGM through video conferencing. The EGM Notice had been sent on April 11, 2026, by electronic mode to members whose email addresses were registered with the Bank or Depository Participants.

The following directors were present at the EGM, along with the Company Secretary and other attendees:

Name:	Designation
Mr. Chandan Sinha	Independent Director and Part-time Chairman
Mr. R. Subramaniakumar	Managing Director & CEO
Mr. Jaideep Iyer	Executive Director
Ms. Ranjana Agarwal	Independent Director and Chairperson of Audit Committee
Ms. Veena Mankar	Non-Independent Director and Chairperson of Stakeholders' Relationship Committee
Mr. Manjeev Singh Puri	Independent Director and Chairman of Nomination and Remuneration Committee
Dr. Sivakumar Gopalan	Independent Director
Mr. Soma Sankara Prasad	Independent Director

Mr. Deepak Ruiya, Interim Chief Financial Officer, representatives of Statutory Auditors M/s KKC & Associates LLP and M/s Singhi & Co., Chartered Accountants, and representatives of Secretarial Auditors M/s. S. N. Ananthasubramanian & Co., Company Secretaries, were also present at the EGM.

Resolutions Considered

The following resolutions were placed before the members at the EGM:

Item No:	Resolution	Type
1.	Amendment to the Articles of Association and grant of Special Right regarding Director Nomination to Identified Shareholder of the Bank	Special Resolution
2.	Amendment to the Articles of Association of the Bank	Special Resolution
3.	Approval of Fixed Remuneration payable to Mr. Chandan Sinha (DIN: 06921244) as Non-Executive Part-time Chairman	Ordinary Resolution

Members who had registered as speakers were invited to put forth their observations and seek clarifications. Speaker shareholders expressed appreciation of the Board of Directors and the Management Team for securing one of the largest foreign investments in the Bank, noting it would materially accelerate the Bank's future growth and strengthen its balance sheet. The Managing Director & CEO addressed member queries and provided clarifications.

Resolution Results

All three resolutions presented at the EGM received overwhelming support from shareholders. The detailed voting results are as follows:

Resolution:	Type	Votes in Favor	Votes Against	% in Favor	% Against	Status
Amendment to Articles of Association and Special Right for Director Nomination	Special	33,16,10,292	83,93,026	97.53%	2.47%	Passed
Amendment to Articles of Association	Special	33,99,93,999	8,558	99.9975%	0.0025%	Passed
Fixed Remuneration for Mr. Chandan Sinha as Non-Executive Part-time Chairman	Ordinary	33,99,77,382	10,190	99.9970%	0.0030%	Passed

Scrutinizer Certification

S. N. Ananthasubramanian & Co., Company Secretaries, confirmed that all votes cast by members were valid and that no member held 26% or above shares or voting rights in the bank, in compliance with Section 12(2) of the Banking Regulation Act, 1949. The scrutinizer's report, dated May 4, 2026, confirmed that both special resolutions and the ordinary resolution were passed with the requisite majority. The detailed voting results and scrutinizer's report have been hosted on the Bank's website and uploaded on the CDSL website, within two working days from the conclusion of the EGM.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+0.26%	+5.73%	+7.11%	+11.68%	+68.24%	+67.03%

RBL Bank has submitted the transcript of its earnings call for the quarter and financial year ended March 31, 2026, to the BSE and NSE stock exchanges. The bank filed the regulatory disclosure on April 28, 2026, following the earnings call held on April 25, 2026, with analysts and investors.

Regulatory Compliance and Disclosure

The submission was made pursuant to Regulations 30 and 46(2) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Company Secretary Niti Arya signed the regulatory filing, ensuring compliance with mandatory disclosure requirements for listed entities.

Filing Details:	Information
Filing Date:	April 28, 2026
Earnings Call Date:	April 25, 2026
Reporting Period:	Q4FY26
Regulatory Framework:	SEBI LODR Regulations 30 & 46(2)
Company Secretary:	Niti Arya

Stakeholder Access and Transparency

The earnings call transcript has been made available on the bank's official website under the investor relations section. Stakeholders can access the complete discussion at the bank's investor relations portal, specifically in the disclosures regulation 46 financial highlights section. This ensures transparency and provides comprehensive access to management commentary on the bank's Q4FY26 performance.

Corporate Information and Contact Details

RBL Bank operates from its controlling office at One World Center, Tower 2B, Lower Parel, Mumbai, with its registered office located in Kolhapur. The bank maintains its commitment to regulatory compliance and investor communication through structured disclosure processes and accessible documentation for all stakeholders.