Financial Performance Update

Board of Directors Mr. Prakash Chandra Non-Executive Independent Director (Part Time Chairman) Previously, Chairman of Central Board of Direct Taxes (CBDT) Mr. Vishwavir Ahuja Managing Director and CEO Previously, Managing Director & Country Executive Officer of Bank of America for Indian Sub-continent Mr. Rajeev Ahuja Executive Director Previously, associated with Citibank India, Bank of America, India and Bankers Trust Company Mr. Vijay Mahajan Non-Executive Director Previously, Founder of Basix Social Enterprise Group Ms. Veena Mankar Non-Independent Director Currently, Chairman of RBL Finserve Ltd. Previously, Founder of Swadhaar Finserve Pvt. Ltd. And Swadhaar FinAccess Ms. Ranjana Agarwal Independent Director Founder and managing partner of Vaish & Associates, Chartered Accountants Mr. Ishan Raina Independent Director Previously, Founder of Out of Home (OOH) India, Associated with J. Walter Thompson (JWT) and Lintas Advertising Mr. Vimal Bhandari Non-Executive Additional Director Executive Vice Chairman and CEO with Arka Fincap Limited (AFL) Mr. Somnath Ghosh Additional Non-Executive Independent Director Retired Professor and Founding Dean (Academics) from Indian Institute of Management Kashipur apno ka bank | RBL Bank 58 58

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