General Announcement::Disclosure

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 27-Apr-2026 17:38:43
Status: New
Announcement Sub Title: Disclosure
Announcement Reference: SG260427OTHR4CZ0
Submitted By (Co./ Ind. Name): Dhanjit Thaivalappil
Designation: VP - Secretraial and Group Oversight
Description (Please provide a detailed description of the event in the box below): We hereby submit the results of e-voting on the resolution mentioned in the Postal Ballot Notice of the Bank dated March 26, 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 resolution placed before the Shareholders for approval through postal ballot, has been passed with requisite majority and the same is deemed to have been approved on the last date of e-voting period i.e. Sunday, April 26, 2026.

Please find enclosed herewith the e-voting results in the prescribed format along with a Report issued by the Scrutinizer dated April 27, 2026. The aforesaid documents are also being made available on the Bank s website and on the notice board at the Bank s registered office.

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

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