General Announcement::Disclosure

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 28-Mar-2025 17:40:54
Status: New
Announcement Sub Title: Disclosure
Announcement Reference: SG250328OTHR44CE
Submitted By (Co./ Ind. Name): Dhanjit Thaivalappil
Designation: Vice President - legal and secretarial
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 20, 2025.

Based on the report issued by the Scrutinizer i.e. Ms. Manisha Maheshwari, Partner of M/s. Bhandari & Associates, Practicing Company Secretaries, we wish to inform you that the resolutions placed through postal ballot as mentioned above, were passed with requisite majority and the same is deemed to have been passed on the last date of remote e-voting period i.e. Wednesday, March 26, 2025.

Please find enclosed herewith the e-voting results along with a Report issued by the Scrutinizer dated March 27, 2025. The aforesaid documents are also being made available on the Bank s website.

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

Total size =1248K