SEBI (LODR) Reg 2015 Declaration of FY result 2nd Quarter ended on 30.09.2026

Considered and approved the Standalone and Consolidated financial results for the quarter and half year ended as on 30 th sept 2026 along with other agenda of the meeting

Pursuant to the Regulation 30, 33, 52 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited Financial Results (Limited Reviewed) of the Bank for the quarter and half year ended September 30, 2026 duly approved by the Board of Directors of the Bank at its meeting on October 23, 2026, along with the Limited Review Report dated October 23, 2026 of the Joint Statutory Auditors of the Bank viz. Deloitte Haskins & Sells, Chartered Accountants and M/s. Varma & Varma, Chartered Accountants. The financial results were considered and approved at 3.20 p.m. and the Board Meeting continued thereafter for consideration of other agenda items

Unaudited Financial Results for the quarter and half year ended September 30, 2026

Pursuant to the Regulation 30, 33, 52 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose herewith the Unaudited Financial Results (Limited Reviewed) of the Bank for the quarter and half year ended September 30, 2026 duly approved by the Board of Directors of the Bank at its meeting on October 23, 2026, along with the Limited Review Report dated October 23, 2026 of the Joint Statutory Auditors of the Bank viz. Deloitte Haskins & Sells, Chartered Accountants and M/s. Varma & Varma, Chartered Accountants. The financial results were considered and approved at 3.20 p.m. and the Board Meeting continued thereafter for consideration of other agenda items

1. Considered and approved Unaudited standalone and consolidated financial results of the Company for the quarter and Six months ended as on 30th September, 2026. 2. Considered and approved Limited Review Report from the Statutory Auditors of the Company on the aforesaid Standalone and Consolidated Financial Results for the Quarter and Six months ended 30th September, 2026 3. Re-appointment of Whole Time Director:- Based on the recommendation of Nomination and Remuneration Committee, the Board has considered and approved the re-appointment of Mr. Vyankat Katkar, (DIN: 00980778), as whole Time Director of the Company for a further term of 18 months w.e.f. 1st April, 2026 subject to the approval of shareholders of the Company. Disclosure with respect to SEBI circular no. CIR/CFD/CMD/4/2015 dated September 09, 2015, the brief profile of director is annexed herewith as 'Annexure F'. 4. The Board reviewed and approved the draft Postal Ballot Notice, which will be circulated in due course.

OUTCOME OF THE MEETING OF THE BOARD OF DIRECTORS HELD ON OCTOBER 23, 2026

Financials results quarterly and half yearly ended 30th September 2026

Financial Results for half year ending 30.09.2026

Outcome of the Board Meeting un-audited financial results of the Bank for the quarter and half year ended 30th September 2026.