AU Small Finance Bank Ltd

In continuation to the prior intimation of Board meeting submitted vide our letter dated June 25 2025 it is hereby informed that the Board of Directors of AU Small Finance Bank Limited (the Bank) at its Meeting held on Saturday June 28 2025 has inter-alia considered and approved the appointment of Mr. Jagajit Mangal Prasad (DIN: 11146660) as Non-Executive Independent Director (Additional Director) on the Board of the Bank with effect from July 1 2025 for a period of 3 years on the recommendation of Nomination and Remuneration Committee subject to approval of the Shareholders. It is confirmed that Mr. Jagajit Mangal Prasad is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority and he is not disqualified from holding the office of director pursuant to provisions of Section 164 of the Companies Act 2013. Please refer attached outcome for details.