RBL Bank Limited has announced its quarterly earnings conference call to discuss Q3FY26 financial performance with investors and analysts. The bank issued a formal notification to stock exchanges on January 13, 2026, outlining the schedule and participation details for the upcoming earnings discussion.

Conference Call Schedule

The earnings call is scheduled for January 17, 2026 (Saturday) at 14:30 IST, with timing accommodations for international participants across multiple time zones.

Management Participation

The conference call will be led by R Subramaniakumar, Managing Director & Chief Executive Officer, along with other members of the senior management team. The session will begin with a brief management discussion on Q3FY26 performance, followed by an interactive question and answer segment with participants.

Access Options for Participants

RBL Bank has provided multiple access methods to accommodate different participant preferences and geographical locations.

Primary Dial-in Numbers:

• +91 22 6280 1338
• +91 22 7115 8239

International Toll-Free Access:

Participants can also join through web-based platforms, with a direct registration link provided for seamless access without waiting for an operator. For those who prefer to listen without asking questions, a separate webcast link has been made available that works across mobile, laptop, and desktop devices.

Regulatory Compliance and Documentation

The announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The bank will release its quarter and nine months ended results along with the related investor presentation to BSE and NSE before making them available on the bank's website at www.rbl.bank.in .

In compliance with Regulation 46 of the SEBI Listing Regulations, both the audio recording and transcript of the earnings call will be made available on the bank's website following the session. Participants are advised to dial in at least 10 minutes prior to the scheduled time to ensure proper connection to the call.

RBL Bank Limited has issued a comprehensive postal ballot notice dated January 11, 2026, seeking shareholder approval for two significant director appointments through remote electronic voting. The bank has initiated this process in compliance with regulatory requirements and corporate governance norms.

Key Director Appointments Under Consideration

The postal ballot encompasses two critical resolutions that will shape the bank's leadership structure. Both appointments have received necessary regulatory clearances and represent strategic decisions by the board.

Re-appointment of Mr. Chandan Sinha

The first resolution proposes the re-appointment of Mr. Chandan Sinha (DIN: 06921244) as Non-Executive Independent Director. Currently serving as Part-Time Chairman since August 3, 2024, Mr. Sinha's initial five-year term expires on May 20, 2026.

Mr. Sinha brings extensive banking expertise, having served as Executive Director at the Reserve Bank of India. His educational qualifications include M.Sc. (Physics) and M.B.A (Finance), complemented by professional certifications including CAIIB.

Appointment of Mr. Jaideep Iyer as Executive Director

The second resolution seeks approval for appointing Mr. Jaideep Iyer (DIN: 06384037) as Executive Director, replacing Mr. Rajeev Ahuja whose term concludes on February 20, 2026.

Mr. Iyer currently oversees Finance, Strategy, Investor Relations, and Credit Cards divisions at RBL Bank. His 25-year banking career includes nine years as Group President and Deputy CFO at Yes Bank, with expertise spanning investment banking, treasury, and corporate banking.

Remuneration Structure for Executive Director

The proposed remuneration package for Mr. Jaideep Iyer reflects market standards and regulatory compliance requirements.

Additionally, Mr. Iyer will be eligible for variable pay up to 300% of fixed pay, subject to board approval and RBI guidelines, determined according to the bank's compensation policy.

E-Voting Process and Timeline

The bank has implemented a comprehensive remote e-voting system to facilitate shareholder participation, with specific timelines and procedures established for the process.

Shareholders can access the voting platform through multiple channels, including CDSL's evotingindia.com portal, depository participant websites, and direct demat account access. The bank has appointed Central Depository Services (India) Limited (CDSL) to provide the remote e-voting facility.

Regulatory Compliance and Governance

Both appointments align with regulatory requirements under the Companies Act, 2013, Banking Regulation Act, 1949, and SEBI Listing Regulations. The Reserve Bank of India has granted necessary approvals for both appointments, with specific terms and conditions outlined in the regulatory clearances.

The postal ballot notice emphasizes compliance with corporate governance standards, including fit and proper assessments, independence criteria verification, and adherence to tenure limitations for banking sector directors. The bank has ensured all procedural requirements are met, including proper notice periods and documentation standards.

Shareholders are encouraged to participate in the voting process to approve these strategic appointments that will guide RBL Bank's future direction and operational excellence.