RBL Bank Limited has informed the Exchange regarding Notice of Postal Ballot

RBL Bank has sent a Postal Ballot Notice to shareholders seeking their approval on two items. First, shareholders need to approve the re-appointment of Mr. Chandan Sinha as a Non-Executive Independent Director (and Part-Time Chairman) for a second 3-year term from May 21, 2026 to May 20, 2029, via a Special Resolution. Second, shareholders need to approve the appointment of Mr. Jaideep Iyer as Executive Director for 3 years starting February 21, 2026 to February 20, 2029, with a fixed pay of Rs 2.76 crore per annum (including perquisites), via an Ordinary Resolution. The RBI has already approved Mr. Iyer's appointment through its letter dated December 29, 2025. Mr. Iyer, who has been with RBL Bank since February 2018 heading Finance, Strategy, Investor Relations and Credit Cards, previously spent 9 years as Group President and Deputy CFO at Yes Bank. E-voting runs from January 14, 2026 to February 12, 2026, with results to be announced within 2 working days after that.