Pursuant to Regulation 30 read with Schedule III Part A Para A of SEBI Listing Regulations, The Federal Bank has informed that it enclosed the copies of newspaper advertisements published in Financial Express All India Edition (English) and Deepika Kochi Edition (Malayalam) today, regarding e-voting information for the Extra-Ordinary General Meeting of the Bank scheduled on Wednesday, November 19, 2025 at 11.00 am IST through Video Conferencing / Other Audio Visual Means, in compliance with section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014, as amended and Regulation 44 of SEBI Listing Regulations. The above information is also available on the website of the Bank, www.federalbank.co.in under ‘Shareholder Information’ Section.
The above information is a part of company’s filings submitted to BSE.
