5440272026-08-252026-08-255440272026-08-255440272026-08-25

ChangeInManagementDomain1

5440272026-08-252026-08-25

ChangeInManagementDomain1

xbrli:pure

FEDFINA

FEDBANK FINANCIAL SERVICES LIMITED

544027

NOTLISTED

INE007N01010

true

Listed Entity (self)

true

2026-08-25

14:00:00

16:05:00

Based on the recommendation of the Audit Committee, the Board of Directors of the Company at their meeting held today i.e. August 25, 2026, has approved the Appointment of M/s. V. Sankar Aiyar & Co., Chartered Accountants, having Firm Registration No.: 109208W as Joint Statutory Auditors of the Company for a period of three consecutive years from the conclusion of the forthcoming 31st Annual General Meeting to be held in the year 2026 till the conclusion of 34th Annual General Meeting to be held in year 2029, subject to the approval of the shareholders in the forthcoming annual general meeting of the Company.

2026-08-25

Appointment

Auditors

Statutory Auditor

M/s.

V. Sankar Aiyar & Co., Chartered Accountants

2026-09-29

Since 1952, V. Sankar Aiyar & Co. has been providing professional services. As a leading Chartered Accountancy firm are committed to maintaining professional ethics. V. Sankar Aiyar & Co. renders its professional service with a team of 18 dedicated partners and over 175 professionals, operating from strategically located offices in Mumbai, New Delhi, Chennai and Hyderabad. Mumbai headquarters serves as the central hub for seamless service delivery across New Delhi and Chennai. As a large and well-established Chartered Accountancy firm, V. Sankar Aiyar & Co. offer a comprehensive range of services, including audit assurance and attestation, tax services, Advisory, Regulatory Compliance and Valuation. With a deep understanding of the evolving Standards, Regulations and financial landscape, V. Sankar Aiyar & Co. provide expert guidance and solutions tailored to meet client’s specific needs. The Firm has a valid Peer Review certificate As per the requirement of the Companies Act, 2013, M/s. V. Sankar Aiyar & Co., Chartered Accountants have confirmed that their appointment if made would be within the limits specified under Section 141(3) (g) of the Act and they are not disqualified to be appointed as statutory auditor/s in terms of the provisions of the proviso to Section 139(1), Section 141(2) and Section 141(3) of the Act and the provisions of the Companies (Audit and Auditors) Rules, 2014.

true