FEDERALBNK2025-06-302025-06-30ChangeInManagementDomain1 FEDERALBNK2025-06-30ChangeInManagementDomain1 FEDERALBNK2025-06-302025-06-30ChangeInManagementDomain2 FEDERALBNK2025-06-30ChangeInManagementDomain2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares FEDERALBNK THE FEDERAL BANK LIMITED Re-appointment Non - Executive Independent Director Varsha Purandare 2025-09-08 3 Varied experience of 36 years in credit, forex, treasury, capital market, investment banking and private equity businesses of State Bank of India (SBI) and SBI Capital Market Limited (SBICAPS) Was Deputy Managing Director and Chief Credit and Risk Officer and later Chief Credit Officer of SBI from May 2014-Nov 2015. Worked in SBI in various capacities till May 2014. Retired from SBI Capital Market Limited as MD & CEO Nil Appointment Secretarial auditor SEP & Associates 2025-06-30 5 SEP & Associates is a botique firm of Company Secretaries based in Kochi with its Presence in Trivandrum, Chennai and Mumbai. The firm is a Peer Reviewed entity by the ICSI