Fedbank Financial Services Limited — Others, 26-10-2024: Copy of Newspaper Publication

Fedbank Financial Services Limited has published a Postal Ballot Notice regarding upcoming special resolutions, including the appointment of Mrs. Sonal Dave as an Independent Director for five years, and alterations to the Articles of Association. E-voting will commence on October 28, 2024, and conclude on November 26, 2024. The notice has been sent electronically to eligible shareholders and is accessible on the company's website and the stock exchange platforms.