Federal Bank has announced that its statutory auditor has undergone a structural transformation, converting from a traditional partnership to a Limited Liability Partnership (LLP) format. The bank communicated this development to stock exchanges on January 15, 2026, in compliance with regulatory disclosure requirements.

Auditor Conversion Details

The statutory auditing firm M S K A & Associates, Chartered Accountants, formally converted to M S K A & Associates LLP, Chartered Accountants, effective January 13, 2026. The conversion was executed under the provisions of the Limited Liability Partnership Act, 2008.

Regulatory Compliance and Communication

The bank received formal intimation from the auditing firm through a letter dated January 14, 2026, which was communicated via email on January 15, 2026. Federal Bank promptly disclosed this information to both the National Stock Exchange of India Limited and BSE Limited under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The communication was signed by Samir P Rajdev, Company Secretary of Federal Bank, and included the original intimation letter from the auditing firm for reference.

Continuity of Audit Services

Federal Bank has confirmed that the structural conversion does not result in any changes to the existing audit engagement. Key aspects of the continuity include:

• M S K A & Associates LLP will continue as the bank's statutory auditor
• The firm will discharge all responsibilities for the remaining tenure of appointment
• No disruption to ongoing audit processes or timelines
• Maintenance of existing professional relationships and arrangements

Official Documentation

The intimation letter from M S K A & Associates LLP was signed by Swapnil Kale, Partner (Membership Number: 117812), and dated January 14, 2026, from Mumbai. The firm specifically requested that Federal Bank send appropriate intimation to stock exchanges regarding this structural change.

Federal Bank has made this information accessible on its official website at www.federal.bank.in , ensuring transparency and easy access for stakeholders and investors.

Federal Bank Limited has announced the retirement of Mr. A P Hota as Part Time Chairman and Independent Director, effective from the close of business hours on January 14, 2026. The retirement follows the completion of his 8-year tenure on the Board of the Bank in accordance with regulatory requirements.

Regulatory Compliance and Disclosure

The bank has filed the requisite intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in compliance with SEBI Circular reference number SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The disclosure was submitted to both the National Stock Exchange of India Limited and BSE Limited.

Director Details and Tenure Completion

The following table summarizes the key details of Mr. Hota's retirement:

Bank's Acknowledgment

Federal Bank has placed on record its appreciation for the significant contributions made by Mr. A P Hota during his tenure with the Bank. The retirement represents a planned transition in line with corporate governance requirements and regulatory compliance.

Corporate Communication

The announcement was signed by Samir P Rajdev, Company Secretary of Federal Bank Limited, and communicated to stock exchanges through the standard regulatory filing process. The information has also been made available on the bank's official website at www.federal.bank.in for stakeholder access.