Audited Results

Inter alia to consider and approve the Capital Raising Plan of the Bank for FY 2026-27 subject to necessary approvals/ permissions

Inter alia, to consider and approve:- 1. Raising of funds, in one or more tranches, by issue of Foreign currency Convertible Bonds or any other methods or combinations thereof, and/or any other instruments or eligible securities representing either equity shares and/or convertible securities linked to equity shares or through any other permissible mode or a combination thereof, including by way of further public issue, right issue, ADRs/ GDRs/ FCCBs, debt issue, preferential allotment, private placement, qualified institutions placement ( QIP ), or any other method as may be permitted under the applicable laws, subject to such governmental / statutory / regulatory and other approvals as may be required including the approval of the Members of the Company. 2. Consider any other business with the permission of chair

Inter alia, to consider and approve:- 1. The brief term of Rights Issue including Equity shares to be offered through the issue, issue price per equity share, Right entitlement ratio, Terms of Payment, etc. 2. Record date, timing of the Rights Issue and other matters incidental or connected therewith.

Financial Results/Fund Raising/Other business matters

Inter alia, to consider and approve the fund raising proposal by way of issuance of listed, secured/unsecured, non-convertible debentures on private placement basis

Quarterly Results (Revised) & Audited Results

Audited Results

Inter alia, to consider and approve:- 1. To approve the Board of Directors Report and its Annexure for the financial year 2025- 2026. 2. To decide day, date and time for convening 34th Annual General Meeting of the Company. 3. To fix the Cut-off Date for the purpose of 34th Annual General Meeting of the Company 4. To fix the Book closure period for the purpose of 34th Annual General Meeting of the Company 5. To Approve the Notice of the 34th Annual General Meeting 6. To Appoint Scrutinizer for the ensuing 34th Annual General Meeting of the company 7. To Appoint NSDL as the E-Voting Platform for the 34th Annual General Meeting 8. Any other matter with the permission of the chair.