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RBL Bank informs about change in directorate

In continuation to letters dated December 30, 2025 and February 12, 2026 and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (SEBI Listing Regulations), RBL Bank has informed that Rajeev Ahuja (DIN: 00003545), Executive Director of the Bank, has retired from the services of the Bank upon completion of his term and has accordingly ceased to be the Whole-time Director (designated as Executive Director) and Key Managerial Personnel of the Bank with effect from the close of business hours of February 20, 2026. Jaideep Iyer (DIN: 06384037), has assumed charge as a Whole-time Director (designated as Executive Director) and a Key Managerial Personnel of the Bank effective February 21, 2026. Further, his term as approved by the Reserve Bank of India and Shareholders is for a period of three years i.e. with effect from February 21, 2026, till February 20, 2029. Further, the Board of Directors of the Bank had approved the names of the KMP authorised under Regulation 30 (5) of the SEBI Listing Regulations effective from February 21, 2026. The contact details of these KMP authorised under Regulation 30(5) of the SEBI Listing Regulations are enclosed. Further, in compliance with Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended, they informed that the Board of Directors, reviewed and approved the amendments to the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information effective February 21, 2026. The revised Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information is available on the website of the Bank at https://www.rbl.bank.in/investor-relations/disclosures-regulation-46/codes-and-policies. Further, in compliance with the Regulation 46(2) of the Regulations, the information is being hosted on the Bank’s Website at www.rbl.bank.in.

The above information is a part of company’s filings submitted to BSE.