

| FEDERAL BANK LTD | 21/08/2026 AGM | |
|---|---|---|
| 1 | Approve the Audited Financial Statements | For |
| 2 | Approve the Final Dividend (INR 1.20) | For |
| 3 | Re-elect Krishnan Venkat Subramanian - Chief Executive | For |
| 4 | Appointment of Price Waterhouse LLP and K. S. Aiyar & Co. and to fix their remuneration | For |
| 5 | Re-elect Elias George - Non-Executive Director | Oppose |
| 6 | Re-elect Sankarshan Basu - Non-Executive Director | For |
| 7 | Raising of funds through issuance of Bonds/Debt Instruments | Oppose |