We wish to inform that based on the recommendation of Nomination and Remuneration Committee, the Board of Directors of the Bank ('Board') at its meeting held today on November 24, 2025, has inter-alia, considered and approved the following: \r\n\r\n1. Appointment of Mr. Narasinganallore Venkatesh Srinivasan ('Mr. N S Venkatesh') (DIN: 01893686) as Non-Executive Independent Director (Additional Director) on the Board of the Bank with effect from November 25, 2025 for a term of 3 (three) years, subject to approval of the Shareholders. \r\n\r\n2. Appointment of Mr. Satyajit Dwivedi (DIN: 08118455) as Non-Executive Independent Director (Additional Director) on the Board of the Bank with effect from November 25, 2025 for a term of 3 (three) years, subject to approval of the Shareholders. \r\n\r\n3. Re-appointment of Ms. Malini Thadani (DIN: 01516555) as Non-Executive Independent Director of the Bank for a second term of 3 (three) years w.e.f. November 25, 2025, subject to approval of the Shareholders.