5400652026-08-075400652026-08-072026-08-07ResolutionOrAgendaDomain15400652026-08-07ResolutionOrAgendaDomain15400652026-08-072026-08-07ResolutionOrAgendaDomain25400652026-08-07ResolutionOrAgendaDomain25400652026-08-072026-08-07ResolutionOrAgendaDomain35400652026-08-07ResolutionOrAgendaDomain35400652026-08-072026-08-07ResolutionOrAgendaDomain45400652026-08-07ResolutionOrAgendaDomain45400652026-08-072026-08-07ResolutionOrAgendaDomain55400652026-08-07ResolutionOrAgendaDomain55400652026-08-072026-08-07ResolutionOrAgendaDomain65400652026-08-07ResolutionOrAgendaDomain65400652026-08-072026-08-07ResolutionOrAgendaDomain75400652026-08-07ResolutionOrAgendaDomain75400652026-08-072026-08-07ResolutionOrAgendaDomain85400652026-08-07ResolutionOrAgendaDomain85400652026-08-072026-08-07ResolutionOrAgendaDomain95400652026-08-07ResolutionOrAgendaDomain95400652026-08-072026-08-07ResolutionOrAgendaDomain105400652026-08-07ResolutionOrAgendaDomain105400652026-08-072026-08-07ResolutionOrAgendaDomain115400652026-08-07ResolutionOrAgendaDomain115400652026-08-072026-08-07ResolutionOrAgendaDomain125400652026-08-07ResolutionOrAgendaDomain12xbrli:pureRBL Bank LimitedRBLBANKNew2026-09-0211:30:002026-08-07Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)Eighty Third (83rd)Wednesday2026-09-0211:30:00Mumbai12The date disclosed for the start and end of tenure of Mr. Jaideep Iyer, who is liable to retire by rotation and are proposed for re-appointment, represent his original date of appointment. <BR> <BR> The dates disclosed against the end of tenure of Mr. Shayne Keith Nelson, Mr. Patrick John Sullivan, Mr. Neeraj Makin, Mr. Manoj Chawla, and Mr. Marwan Mahmood Mohammad Hadi, Non-Executive Non-Independent Directors (Nominees of Emirates NBD Bank (P.J.S.C.)), represent their respective original dates of appointment to the Board. Since no specific tenure is prescribed for their appointment, they continue to hold office subject to retirement by rotation in accordance with applicable legal and regulatory requirements.Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited standalone financial statements of the Bank for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and the Auditors thereonOrdinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the audited consolidated financial statements of the Bank for the financial year ended March 31, 2026 and the Report of the Auditors thereonOrdinary ResolutionIssuance/Corporate ActionDividendTo declare a dividend of Rs. 1 per equity share of face value of Rs. 10 each for the financial year ended March 31, 2026Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a director in place of Mr. Jaideep Iyer (DIN: 06384037), who retires by rotation and being eligible, offers himself for re-appointmenExecutive DirectorMr. Jaideep Iyer063840372026-02-212026-02-21Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve appointment of Mr. Suryanarayan Subramanian (DIN: 11746038) (Mr. Surya Subramanian) as a Non-Executive Independent Director on the Board of Directors of the BankNon-Executive - Independent DirectorMr. Suryanarayan Subramanian117460382026-06-052030-06-041Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve appointment of Mr. Shayne Keith Nelson (DIN:02191937) as a Non-Executive Non-Independent Director [Nominee of Emirates NBD Bank (P.J.S.C)] on the Board of Directors of the BankNon-Executive - Non-Independent DirectorMr. Shayne Keith Nelson021919372026-06-182026-06-18Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve appointment of Mr. Patrick John Sullivan (DIN: 11710803) as a Non-Executive Non-Independent Director [Nominee of Emirates NBD Bank (P.J.S.C)] on the Board of Directors of the BankNon-Executive - Non-Independent DirectorMr. Patrick John Sullivan117108032026-06-182026-06-18Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve appointment of Mr. Neeraj Makin (DIN: 11699792) as a Non-Executive Non-Independent Director [Nominee of Emirates NBD Bank (P.J.S.C)] on the Board of Directors of the BankNon-Executive - Non-Independent DirectorMr. Neeraj Makin116997922026-06-182026-06-18Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve appointment of Mr. Manoj Chawla (DIN: 11716190) as a Non-Executive Non-Independent Director [Nominee of Emirates NBD Bank (P.J.S.C)] on the Board of Directors of the BankNon-Executive - Non-Independent DirectorMr. Manoj Chawla117161902026-06-182026-06-18Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve appointment of Mr. Marwan Mahmood Mohammad Hadi (DIN: 11711479) as a Non-Executive Non-Independent Director [Nominee of Emirates NBD Bank (P.J.S.C)] on the Board of Directors of the BankNon-Executive - Non-Independent DirectorMr. Marwan Mahmood Mohammad Hadi117114792026-06-182026-06-18Special ResolutionOthersOthersTo approve increase in Borrowing PowersTo approve increase in Borrowing PowersSpecial ResolutionOthersOthersTo approve borrowing / raising of funds in Indian rupees / foreign currency, through issue of debt securities on a private placement basis for an amount of up to Rs. 10000 crore.To approve borrowing / raising of funds in Indian rupees / foreign currency, through issue of debt securities on a private placement basis for an amount of up to Rs. 10000 crore.