AU Small Finance Bank Ltd

In continuation to our letter dated November 25 2025 regarding notice of Postal Ballot and pursuant to Regulation 44(3) of the Listing Regulations and Section 110 of the Companies Act 2013 read with Rule 22 of the Companies (Management and Administration) Rules 2014 we hereby inform that all the resolutions have been duly passed by the members of the Bank with requisite majority. Please refer attachment for details.