Integrated Filing-Governance



General information about company

Scrip Code 500469
NSE Symbol FEDERALBNK
MSEI Symbol NOTLISTED
ISIN INE171A01029
Name of the entity The Federal Bank Limited
Date of start of financial year 01-Apr-2025
Date of end of financial year 31-Mar-2026
Reporting Quarter Yearly
Date of Quarter Ending 31-Mar-2026
Type of company Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? No
Reason For Part C Of Annexure I Disclosure Of Acquisition Of Shares OrVotingRightsInUnlistedCompaniesIsNotApplicableToTheEntity The Bank has not acquired any shares or voting rights in unlisted companies during the quarter ended December 31, 2025 in terms of provisions of sub-para 1 of para A of Part A of Schedule III of SEBI LODR Regulations. Hence reporting as NIL.
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? Yes
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? Yes
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity? No
Reason For Part F Of Annexure I Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity Not applicable to the Bank
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 500 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID F00015
Reason For No SCORE ID
Type of Submission New
Remarks (website dissemination)



Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory Mr. A P Hota (DIN: 02593219) retired as a Part Time Chairman & Independent Director of the Bank with effect from the close of the business hours on January 14, 2026, upon completion of his tenure of 8 years. As on date the Bank does not have a Chairman. The Bank has filed an application to the RBI for its approval for the Appointment of Chairman.
Whether the listed entity has a Regular Chairperson No
Whether Chairperson is related to MD or CEO No Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)] Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
1 Mr. ABHAYA PRASAD HOTA 02593219 Non-Executive - Independent Director Chairperson Shareholder Director 04-Aug-1956 No Active NA 15-Jan-2018 10-Jul-2021 14-Jan-2026 98.17 2 2 4 1 Tenure Completion
2 Mr. SIDDHARTHA SENGUPTA 08467648 Non-Executive - Independent Director Not Applicable Shareholder Director 04-Jan-1959 No Active NA 13-Jun-2019 13-Jun-2024 81.18 1 1 1 0
3 Mr. MANOJ FADNIS 01087055 Non-Executive - Independent Director Not Applicable Shareholder Director 16-Jul-1962 No Active NA 13-Jun-2019 13-Jun-2024 81.18 1 1 3 1
4 Mr. SUDARSHAN SEN 03570051 Non-Executive - Independent Director Not Applicable Shareholder Director 21-Jan-1959 No Active NA 11-Feb-2020 11-Feb-2020 73.2 1 1 1 0
5 Mrs. VARSHA VASANT PURANDARE 05288076 Non-Executive - Independent Director Not Applicable Shareholder Director 07-Dec-1958 No Active NA 08-Sep-2020 08-Sep-2020 66.23 3 3 6 2
6 Mr. SANKARSHAN BASU 06466594 Non-Executive - Independent Director Not Applicable Shareholder Director 14-Jun-1972 No Active NA 01-Oct-2021 01-Oct-2021 53.3 1 1 1 0
7 Mr. RAMANAND MUNDKUR 03498212 Non-Executive - Independent Director Not Applicable Shareholder Director 02-Mar-1970 No Active NA 01-Oct-2021 01-Oct-2021 53.3 2 2 3 1
8 Mr. ELIAS GEORGE 00204510 Non-Executive - Independent Director Not Applicable Shareholder Director 16-Oct-1956 No Active NA 05-Sep-2023 05-Sep-2023 30.26 1 1 0 0
9 Mr. KRISHNAN VENKAT SUBRAMANIAN 00031794 Executive Director Not Applicable CEO-MD 05-Oct-1961 No Active NA 23-Sep-2024 23-Sep-2024 18.08 2 0 1 0
10 Mr. HARSH DUGAR 00832748 Executive Director Not Applicable 12-Dec-1972 No Active NA 23-Jun-2023 23-Jun-2023 33.08 2 0 1 0
11 Mr. VENKATRAMAN VENKATESWARAN 09227554 Executive Director Not Applicable 17-Apr-1966 No Active NA 10-Jul-2025 8.21 1 0 1 0



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory



Audit Committee Details
Whether the Audit Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 01087055 MANOJ FADNIS Non-Executive - Independent Director Chairperson 24-Jun-2019
2 03570051 SUDARSHAN SEN Non-Executive - Independent Director Member 08-Sep-2020
3 03498212 RAMANAND MUNDKUR Non-Executive - Independent Director Member 02-Oct-2021
4 06466594 SANKARSHAN BASU Non-Executive - Independent Director Member 20-Sep-2023



Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 08467648 SIDDHARTHA SENGUPTA Non-Executive - Independent Director Chairperson 22-Sep-2021
2 01087055 MANOJ FADNIS Non-Executive - Independent Director Member 14-Feb-2023
3 03570051 SUDARSHAN SEN Non-Executive - Independent Director Member 27-Nov-2024
4 03498212 RAMANAND MUNDKUR Non-Executive - Independent Director Member 11-Sep-2025



Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 03498212 RAMANAND MUNDKUR Non-Executive - Independent Director Chairperson 23-Sep-2024
2 02593219 ABHAYA PRASAD HOTA Non-Executive - Independent Director Member 31-Dec-2019 15-Jan-2026 Textual Information(1)
3 00031794 KRISHNAN VENKAT SUBRAMANIAN Executive Director Member 23-Sep-2024
4 00832748 HARSH DUGAR Executive Director Member 27-Jun-2023



Text Block
Textual Information(1) Ceased to be a member of the Committee pursuant to retirement from the Board



Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 03570051 SUDARSHAN SEN ID Chairperson 30-Apr-2020
2 08467648 SIDDHARTHA SENGUPTA ID Member 24-Jun-2019
3 06466594 SANKARSHAN BASU ID Member 10-Nov-2021
4 00031794 KRISHNAN VENKAT SUBRAMANIAN ED Member 23-Sep-2024



Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Notes for not providing Date Whether requirement of Quorum met (Yes/No) Total Number of Directors as on date of the meeting Number of Directors present* (All directors including Independent Director) No. of Independent Directors attending the meeting*
1 08-Oct-2025 Yes 11 10 8
2 18-Oct-2025 9 Yes 11 11 8
3 24-Oct-2025 5 Yes 11 11 8
4 07-Nov-2025 13 Yes 11 11 8
5 19-Nov-2025 11 Yes 11 11 8
6 05-Dec-2025 15 Yes 11 11 8
7 24-Dec-2025 18 Yes 11 10 8
8 30-Dec-2025 5 Yes 11 10 8
9 09-Jan-2026 9 Yes 11 11 8
10 16-Jan-2026 6 Yes 10 10 7
11 13-Feb-2026 27 Yes 10 8 6
12 16-Feb-2026 2 Yes 10 10 7
13 28-Feb-2026 11 Yes 10 9 7
14 17-Mar-2026 16 Yes 10 10 7
15 27-Mar-2026 9 Yes 10 10 7



Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number of Directors Present (All Directors including Independent Director) No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1 Audit Committee 17-Oct-2025 Yes 4 4 4 0
2 Audit Committee 24-Oct-2025 6 Yes 4 4 4 0
3 Audit Committee 06-Nov-2025 12 Yes 4 4 4 0
4 Audit Committee 12-Nov-2025 5 Yes 4 4 4 0
5 Audit Committee 17-Nov-2025 4 Yes 4 4 4 0
6 Audit Committee 18-Nov-2025 0 Yes 4 4 4 0
7 Audit Committee 26-Nov-2025 7 Yes 4 4 4 0
8 Audit Committee 01-Dec-2025 4 Yes 4 4 4 0
9 Audit Committee 18-Dec-2025 16 Yes 4 4 4 0
10 Audit Committee 07-Jan-2026 19 Yes 4 4 4 0
11 Audit Committee 16-Jan-2026 8 Yes 4 4 4 0
12 Audit Committee 23-Jan-2026 6 Yes 4 3 3 0
13 Audit Committee 27-Feb-2026 34 Yes 4 4 4 0
14 Audit Committee 14-Mar-2026 14 Yes 4 4 4 0
15 Audit Committee 20-Mar-2026 5 Yes 4 4 4 0
16 Nomination and remuneration committee 08-Oct-2025 Yes 4 4 4 0
17 Nomination and remuneration committee 06-Nov-2025 28 Yes 4 4 4 0
18 Nomination and remuneration committee 20-Dec-2025 43 Yes 4 4 4 0
19 Nomination and remuneration committee 22-Dec-2025 1 Yes 4 3 3 0
20 Nomination and remuneration committee 02-Jan-2026 10 Yes 4 4 4 0
21 Nomination and remuneration committee 10-Jan-2026 7 Yes 4 4 4 0
22 Nomination and remuneration committee 04-Feb-2026 24 Yes 4 4 4 0
23 Nomination and remuneration committee 16-Mar-2026 39 Yes 4 4 4 0
24 Nomination and remuneration committee 21-Mar-2026 4 Yes 4 4 4 0
25 Stakeholders Relationship Committee 25-Nov-2025 Yes 4 4 2 0
26 Stakeholders Relationship Committee 16-Dec-2025 20 Yes 4 4 2 0
27 Stakeholders Relationship Committee 07-Feb-2026 52 Yes 3 3 1 0
28 Risk Management Committee 04-Oct-2025 Yes 4 4 3 0
29 Risk Management Committee 05-Nov-2025 31 Yes 4 4 3 0
30 Risk Management Committee 07-Nov-2025 1 Yes 4 3 3 0
31 Risk Management Committee 28-Nov-2025 20 Yes 4 4 3 0
32 Risk Management Committee 19-Dec-2025 20 Yes 4 4 3 0
33 Risk Management Committee 30-Jan-2026 41 Yes 4 4 3 0
34 Risk Management Committee 17-Feb-2026 17 Yes 4 4 3 0
35 Risk Management Committee 18-Mar-2026 28 Yes 4 4 3 0
36 Risk Management Committee 31-Mar-2026 12 Yes 4 4 3 0



Annexure 1
VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee Yes
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee Yes
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee Yes
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) Yes
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes
9 Any comments/observations/advice of Board of Directors may be mentioned here:



Annexure 1
Sr Subject Compliance status
1 Name of signatory Samir P Rajdev
2 Designation Company Secretary and Compliance Officer



Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter No
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr Date of the event Brief details of the event



Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I. Disclosure on website in terms of LODR Regulation
Sr Item Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here. Web address
1.1 Details of business Yes https://www.federal.bank.in/disclosures-to-shareholders
1.2 Memorandum of Association and Articles of Association Yes https://www.federal.bank.in/disclosures-to-shareholders
1.3 Brief profile of board of directors including directorship and full time positions in body corporates Yes https://www.federal.bank.in/disclosures-to-shareholders
2 Terms and conditions of appointment of independent directors Yes https://www.federal.bank.in/disclosures-to-shareholders
3 Composition of various committees of board of directors Yes https://www.federal.bank.in/disclosures-to-shareholders
4 Code of conduct of board of directors and senior management personnel Yes https://www.federal.bank.in/disclosures-to-shareholders
5 Details of establishment of vigil mechanism or whistle blower policy Yes https://www.federal.bank.in/disclosures-to-shareholders
6 Criteria of making payments to non-executive directors Yes https://www.federal.bank.in/disclosures-to-shareholders
7 Policy on dealing with related party transactions Yes https://www.federal.bank.in/disclosures-to-shareholders
8 Policy for determining material subsidiaries Yes https://www.federal.bank.in/disclosures-to-shareholders
9 Details of familiarization programmes imparted to independent directors Yes https://www.federal.bank.in/disclosures-to-shareholders
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes https://www.federal.bank.in/disclosures-to-shareholders
11 Email address for grievance redressal and other relevant details Yes https://www.federal.bank.in/disclosures-to-shareholders
12 Financial results Yes https://www.federal.bank.in/disclosures-to-shareholders
13 Shareholding pattern Yes https://www.federal.bank.in/disclosures-to-shareholders
14 Details of agreements entered into with the media companies and/or their associates Yes https://www.federal.bank.in/disclosures-to-shareholders
15.1 Schedule of analyst or institutional investor meet and presentation prepared by listed entity for analyst or institutional investor meet Yes https://www.federal.bank.in/disclosures-to-shareholders
15.2 Audio or video recordings and transcripts of post earnings/quarterly calls Yes https://www.federal.bank.in/disclosures-to-shareholders
16 New name and the old name of the listed entity NA
17 Advertisements as per regulation 47 (1) Yes https://www.federal.bank.in/disclosures-to-shareholders
18 Credit rating or revision in credit rating obtained Yes https://www.federal.bank.in/disclosures-to-shareholders
19 Separate audited financial statements of each subsidiary of the listed entity Yes https://www.federal.bank.in/disclosures-to-shareholders
20 Secretarial compliance report Yes https://www.federal.bank.in/disclosures-to-shareholders
21 Materiality policy as per regulation 30 (4) Yes https://www.federal.bank.in/disclosures-to-shareholders
22 Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) Yes https://www.federal.bank.in/disclosures-to-shareholders
23 Disclosures under regulation 30(8) Yes https://www.federal.bank.in/disclosures-to-shareholders
24 Statements of deviation(s) or variations(s) as specified in regulation 32 Yes https://www.federal.bank.in/disclosures-to-shareholders
25 Dividend distribution policy as specified in regulation 43A (1) Yes https://www.federal.bank.in/disclosures-to-shareholders
26.1 Annual return as provided under section 92 of the Companies Act 2013 Yes https://www.federal.bank.in/disclosures-to-shareholders
26.2 Employee benefit scheme documents framed in terms of SEBI (SBEB) regulations 2021
27 Confirmation that the above disclosures are in a separate section as specified in regulation 46(2) Yes https://www.federal.bank.in/disclosures-to-shareholders
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes https://www.federal.bank.in/disclosures-to-shareholders
29 Disclosure of notes on website in terms of Listing Regulations explanatory


Annexure II
II. Annual Affirmations
Sr Particulars Regulation Number Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here.
1 Independent director(s) have been appointed in terms of specified criteria of independence and/or eligibility 16(1)(b) Yes
2 Board Composition 17(1), 17(1A) & 17(1C), 17(1D) & 17(1E) Yes
3 Meeting Of Board Of Directors 17(2) Yes
4 Quorum of board meeting 17(2A) Yes
5 Review of Compliance Reports 17(3) Yes
6 Plans for orderly succession for appointments 17(4) Yes
7 Code of Conduct 17(5) Yes
8 Fees/compensation 17(6) Yes
9 Minimum Information 17(7) Yes
10 Compliance Certificate 17(8) Yes
11 Risk Assessment & Management 17(9) Yes
12 Performance Evaluation of Independent Directors 17(10) Yes
13 Recommendation of Board 17(11) Yes
14 Maximum number of Directorships 17A Yes
15 Composition of Audit Committee 18(1) Yes
16 Meeting of Audit Committee 18(2) Yes
17 Role of Audit Committee and information to be reviewed by the audit committee 18(3) Yes
18 Composition of nomination & remuneration committee 19(1) & (2) Yes
19 Quorum of Nomination and Remuneration Committee meeting 19(2A) Yes
20 Meeting of Nomination and Remuneration Committee 19(3A) Yes
21 Role of Nomination and Remuneration Committee 19(4) Yes
22 Composition of Stakeholder Relationship Committee 20(1), 20(2) & 20(2A) Yes
23 Meeting of Stakeholders Relationship Committee 20(3A) Yes
24 Role of Stakeholders Relationship Committee 20(4) Yes
25 Composition and role of risk management committee 21(1),(2),(3),(4) Yes
26 Meeting of Risk Management Committee 21(3A) Yes
27 Quorum of Risk Management Committee meeting 21(3B) Yes
28 Gap between the meetings of the Risk Management Committee 21(3C) Yes
29 Vigil Mechanism 22 Yes
30 Policy for related party Transaction 23(1), (1A), (5), (6), & (8) Yes
31 Prior or Omnibus approval of Audit Committee for all related party transactions 23(2), (3) Yes
32 Approval for material related party transactions 23(4) Yes
33 Disclosure of related party transactions on consolidated basis 23(9) Yes
34 Composition of Board of Directors of unlisted material Subsidiary 24(1) NA
35 Other Corporate Governance requirements with respect to subsidiary of listed entity 24(2),(3),(4),(5) & (6) Yes
36 Alternate Director to Independent Director 25(1) NA
37 Maximum Tenure 25(2) Yes
38 Appointment, Re-appointment or removal of an Independent Director through special resolution or the alternate mechanism 25(2A) Yes
39 Meeting of independent directors 25(3) & (4) Yes
40 Familiarization of independent directors 25(7) Yes
41 Declaration from Independent Director 25(8) & (9) Yes
42 Directors and Officers insurance 25(10) Yes
43 Confirmation with respect to appointment of Independent Directors who resigned from the listed entity 25(11) NA
44 Memberships in Committees 26(1) Yes
45 Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel 26(3) Yes
46 Policy with respect to Obligations of directors and senior management 26(2) & 26(5) Yes
47 Approval of the Board and shareholders for compensation or profit sharing in connection with dealings in the securities of the listed entity 26(6) Yes
48 Vacancies in respect Key Managerial Personnel 26A(1) & 26A(2), 26A(3) NA
Any other information to be provided - Add Notes



Annexure II
III. Affirmations
Sr Particulars Compliance status (Yes/No/NA)
1 The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been complied Yes
Any other information to be provided



Annexure II
1 Name of signatory Samir P Rajdev
2 Designation Company Secretary



Additional Half yearly Disclosure
Any Other Information for Disclosure of Loans / Guarantees / Comfort Letters / Securities Etc.
I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below
(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to
Entity Aggregate amount advanced during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By
Entity Type (guarantee, comfort letter etc.) Aggregate amount of issuance during six months Balance outstanding at the end of six months(taking into account any invocation)
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by
Entity Type of security (cash, shares etc.) Aggregate value of security provided during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(D) Additional Information
II. Affirmations
Affirmations Compliance Status Company Remarks
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company. $intratedCg.get("CG_YN_$!integratedFillingMasterDto.cgMasterVO.anx4aAffirmComplStatus")
Name
Designation
Place
Date



Signatory Details
Name of signatory Samir P Rajdev
Designation of person Company Secretary
Place Mumbai
Date 29-Apr-2026


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 0
No. of investor complaints received during the Quarter 1
No. of investor complaints disposed off during the Quarter 1
No. of investor complaints those remaining unresolved at the end of the Quarter 0


Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies-
The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr. No. Name of the unlisted company in which shares or voting rights have been acquired Date of acquisition Aggregate holding (% shares or voting rights) as at the end of the previous quarter % shares or voting rights acquired during the quarter Aggregate holding (% shares or voting rights) as at the end of the quarter


Disclosure of Imposition of Fine or Penalty
The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No. Name of the authority Nature and details of the action(s) taken or order(s) passed Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority Details of the violation(s)/ contravention(s) committed or alleged to be committed Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1 Income Tax Show cause notice 02-Jan-2026 We have received an SCN dated 02/01/2026 required to show cause why order imposing penalty under section 271(1)(c) of Income-tax Act,1961 should not be passed, as initiated by the penalty notice pointing to notice number DIN ITBA/PNL/S/270A/2023-24/1063238856(1) dated 23.03.2024 Show Cause notice for penalty issued due to alleged concealment or furnishing of inaccurate particulars of income under section 271(1)(c) based on additions/disallowances made in the assessment order. NIL
2 Income Tax Show cause notice 02-Jan-2026 We have received an SCN dated 02/01/2026 required to show cause why order imposing penalty under section 271(1)(c) of Income-tax Act,1961 should not be passed, as initiated by the penalty notice pointing to notice number DIN ITBA/PNL/S/270A/2023-24/1063435273(1) dated 26.03.2024. SCN for penalty issued due to alleged concealment or furnishing of inaccurate particulars of income under section 271(1)(c) based on additions/disallowances made in the assessment order. NIL
3 RBI ATM Penalty 09-Jan-2026 Cash out due to Cassette Issue 10000
4 RBI ATM Penalty 22-Jan-2026 Cash out due to delay in loading 10000
5 RBI ATM Penalty 22-Jan-2026 Cash out due to delay in loading 10000
6 RBI ATM Penalty 28-Jan-2026 Cash out due to loading insufficient amount 10000
7 RBI Currency Chest penalty 21-Jan-2026 Penalty for discrepancy in Soiled Note Remittance 11300
8 RBI Currency Chest penalty 27-Jan-2026 Penalty for discrepancy in Soiled Note Remittance 2800
9 RBI Currency Chest penalty 02-Jan-2026 Penalty for discrepancy in Soiled Note Remittance 500
10 NPCI Liablity shift intimation 19-Feb-2026 Liability shift due to fraudulent device binding 1860171
11 RBI Currency Chest penalty 04-Feb-2026 Penalty for discrepancy in Soiled Note Remittance 2200
12 RBI Currency Chest penalty 16-Feb-2026 Penalty for discrepancy identified during RBI Inspection 6050
13 RBI Currency Chest penalty 12-Feb-2026 Penalty (Penal Interest) for delayed reporting of transaction in Ekuber 7891
14 RBI Currency Chest penalty 04-Feb-2026 Penalty for discrepancy in Soiled Note Remittance 700
15 RBI Currency Chest penalty 04-Feb-2026 Penalty for discrepancy in Soiled Note Remittance 700
16 RBI Currency Chest penalty 04-Feb-2026 Penalty for discrepancy in Soiled Note Remittance 1000
17 RBI Currency Chest penalty 19-Feb-2026 Penalty for discrepancy identified during RBI Inspection 21500
18 RBI ATM Penalty 17-Feb-2026 Cash out due to improper insertion of cassettes. 10000
19 RBI ATM Penalty 25-Feb-2026 Cash out due to loading insuffient amount 10000
20 RBI ATM Penalty 18-Mar-2026 Cash out due to consecutive Holidays 10000
21 RBI ATM Penalty 18-Mar-2026 Cash out due to UFBU Strike after consecutive Holidays 10000
22 RBI ATM Penalty 18-Mar-2026 Cash out due to UFBU Strike after consecutive Holidays 10000
23 RBI ATM Penalty 18-Mar-2026 Cash out due to delay in loading 10000
24 RBI ATM Penalty 18-Mar-2026 Cash out due to insufficient loading 10000
25 RBI ATM Penalty 18-Mar-2026 Cash out due to delay in loading 10000
26 RBI ATM Penalty 18-Mar-2026 Cash out due to unavailability of cash 10000
27 RBI ATM Penalty 19-Mar-2026 Cash out due to delay in loading 10000
28 RBI ATM Penalty 19-Mar-2026 Cash out due technical issues of cassette 10000
29 RBI ATM Penalty 23-Mar-2026 Cash out due to delay in loading 10000
30 RBI ATM Penalty 23-Mar-2026 Cash out due to delay in loading 10000
31 RBI ATM Penalty 23-Mar-2026 Cash out due to cassette issue 10000
32 RBI ATM Penalty 23-Mar-2026 Cash out due to excess withdrawals 10000
33 RBI ATM Penalty 23-Mar-2026 Cash out due to UFBU Strike after consecutive Holidays 10000
34 RBI ATM Penalty 23-Mar-2026 Cash out due to UFBU Strike after consecutive Holidays 10000
35 RBI ATM Penalty 23-Mar-2026 Cash out due to UFBU Strike after consecutive Holidays 10000
36 RBI Currency Chest penalty 18-Mar-2026 Discrepancy in Soiled Note Remittance 2650
37 RBI Currency Chest penalty 18-Mar-2026 Discrepancy in Soiled Note Remittance 500
38 RBI Currency Chest penalty 16-Mar-2026 Discrepancy in Soiled Note Remittance 400
39 RBI Currency Chest penalty 16-Mar-2026 Discrepancy in Soiled Note Remittance 14350
40 RBI Currency Chest penalty 16-Mar-2026 Discrepancy in Soiled Note Remittance 100
41 RBI Currency Chest penalty 16-Mar-2026 Discrepancy in Soiled Note Remittance 300
42 RBI Currency Chest penalty 16-Mar-2026 Discrepancy in Soiled Note Remittance 500
43 NPCI Notice of Non-Compliance 10-Mar-2026 Non-compliance Report card issued by NPCI in connection with presentation of non P2F cheque in P2F Category - The mentioned cheque pertained to the State Government of Gujarat and was presented by the Bhopal branch. Clarification was sought from the branch, and they informed that the cheque was presented under P2F, as it was identified as a State Government cheque NA
44 NPCI Notice of Non-Compliance 13-Mar-2026 Notice of Non-Compliance to Federal Bank for not implementing the mandatory online/auto reversal functionality for ICCW (International Card Cash Withdrawal) NA
45 RBI Cost recovered by RBI for the complaints against the Bank received at the ORBIO in excess of the PG2 averages 30-Mar-2026 1. The number of maintainable complaints against bank received at ORBIOs in excess of PG 3 averages during the period April 01, 2024 to March 31, 2025 was 1508 complaints. As the bank had breached the PGAs on 3 parameters, 100% of the cost of redress of such excess maintainable complaints shall be recovered. The cost of handling a complaint at the ORBIOs during 2024-25 stood at ₹1,582/-. 2. Thus, the total cost to be recovered from your bank for the period, April 01, 2024 - March 31, 2025 is ₹ 2,385,656/-. 2385656


Disclosure of Updates to Ongoing Tax Litigations or Disputes
The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes NIL
Sr. No. Name of the opposing party Date of initiation of the litigation / dispute Status of the litigation / dispute as per last disclosure Current status of the litigation / dispute
1 Asst. Commissioner of Income tax, EKM 07-Aug-2025 Bank has filed an appeal before the Income Tax Appellate Tribunal Appeal pending with Income Tax Appellate Tribunal
2 Asst. Commissioner of Income tax, EKM 07-Aug-2025 Bank has filed an appeal before the Income Tax Appellate Tribunal Appeal pending with Income Tax Appellate Tribunal
3 Asst. Commissioner of Income tax, EKM 07-Aug-2025 Bank has filed an appeal before the Income Tax Appellate Tribunal Appeal pending with Income Tax Appellate Tribunal
4 �Addl. Commissioner of Revenue, State Tax GST Appellate Authority, West Bengal 09-Feb-2026 APL 04 Appeal will be filed with GSTAT.
5 Superintendent, Central GST, Bihar� 28-Nov-2025 DRC 07- Order issued against Bank. Appeal filed with Appellate Authority
6 Deputy�Commissioner, State GST Office, Maharashtra 02-Dec-2025 DRC 07- Order issued against Bank. Appeal filed with Appellate Authority
7 Joint Commissioner, Central GST Office, Tamil Nadu� 02-Dec-2025 DRC 07- Order issued against Bank. Order closed
8 Assistant Commissioner, State GST Office, New Delhi 29-Dec-2025 DRC 07- Order issued against Bank. Appeal filed with Appellate Authority
9 Assistant Commissioner, State�GST Office, Telangana 30-Dec-2025 DRC 07- Order issued against Bank. Appeal filed with Appellate Authority
10 Superintendent, Central GST Office, Kerala 30-Dec-2025 DRC 07- Order issued against Bank. Appeal filed with Appellate Authority