Board meeting on October 29, 2026 to consider and approve Q2 and half year unaudited results

The Board of Directors will meet on Thursday, October 29, 2026, at the Bank's Corporate Office.

Wed 7 Oct 2026

Board Meeting Date

Thursday, October 29, 2026

Results Period

Unaudited Financial Results for the quarter (Q-2) and half year ended September 30, 2026

Trading Window Closure

Closed from October 01, 2026; re-opens 48 (Forty-eight) hours after the results are declared

Board meeting scheduled

• The Board of Directors of the Bank will meet on Thursday, October 29, 2026, at the Corporate Office of the Bank.
• The meeting will inter-alia consider and approve the Unaudited Financial Results of the Bank for the quarter (Q-2) and half year ended September 30, 2026.

Trading window

• In continuation of the Bank's earlier intimation on Closure of Trading Window dated September 25, 2026, the Trading Window for dealing in the Bank's securities by Designated Persons (including their immediate relatives) and other connected persons is closed from October 01, 2026.
• The Trading Window shall re-open 48 (Forty-eight) hours after the declaration of the Unaudited Financial Results.

What this tells an investor

• The update sets out when the Bank's Q2 and half-year numbers are expected to be placed before the Board for consideration and approval. The results themselves are not part of this intimation.
• Until the Trading Window re-opens, the categories of persons named in the update are restricted from dealing in the Bank's securities.

Simple timeline from the update

• October 01, 2026: Trading Window closed.
• October 29, 2026: Board meeting to consider and approve the Unaudited Financial Results for Q-2 and the half year ended September 30, 2026.
• 48 hours after the results are declared: Trading Window re-opens.

The update also states that the information will be available on the Bank's website.

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