Prior Intimation of Board Meeting

RBL Bank Limited

General Information

NSE Symbol*		RBLBANK
Whether Company is SME*		No
ISIN*		INE976G01028
Type of Meeting		Board Meeting
Details of Committee Meeting or Other Type of Meeting
Type of Intimation*		New
Reason for Re-schedule (postpone or prepone) / Cancellation
Proposed Meeting Date		25-04-2026
Original Meeting Date
Whether trading window is closed*		Yes
Trading Window Closure- Start date		24-03-2026
Details of Trading Window Closure End date		The Trading Window for dealing in the securities of RBL Bank Limited shall remain closed for the Designated Persons (including Directors) and their immediate relatives from Tuesday, March 24, 2026 up to 48 (Forty-eight) hours after the declaration and announcement of audited financial results of the Bank for the quarter and financial year ending March 31, 2026.
Date of Report		22-04-2026

Agenda*	1	Financial results
	2	Dividend
Whether results are audited or unaudited		Audited
Nature of report standalone or consolidated		Standalone And Consolidated
Period end Type		Yearly
Period up to (Month)		March
Period up to (Year)		2026
Mode of raising Funds
Type of Dividend		Final
Remarks (website dissemination)