General Announcement::Disclosure- Postal Ballot Results

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 16-Mar-2026 13:41:50
Status: New
Announcement Sub Title: Disclosure- Postal Ballot Results
Announcement Reference: SG260316OTHRN3OJ
Submitted By (Co./ Ind. Name): Dhanjit Thaivallapil
Designation: Vice President
Effective Date and Time of the event: 16/03/2026 10:00:00
Description (Please provide a detailed description of the event in the box below): We hereby submit the results of e-voting on the resolutions specified in the Postal Ballot Notice of the Bank dated February 3, 2026.

Based on the report issued by the Scrutinizer i.e. Mr. B. Narasimhan, Proprietor of M/s. BN & Associates, Company Secretaries, we wish to inform you that the resolutions placed through postal ballot as mentioned above, have been passed with requisite majority and the same are deemed to have been approved on the last date of e-voting period i.e. Friday, March 13, 2026.

Please find enclosed herewith the e-voting results in the prescribed format along with a Report issued by the Scrutinizer dated March 14, 2026. The aforesaid documents are also available on the Bank s website.

We request you to bring the above to the notice of all concerned.

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