AU Small Finance Bank Ltd

In continuation to our letter dated January 07 2026 intimating about the Board meeting to be held on January 20 2026 it is hereby informed that the Board of Directors of the Bank (the Board) at its Meeting held today has inter-alia considered and approved the Unaudited Financial Results of the Bank for the Quarter and Nine months ended on December 31 2025 along with other agenda items as detailed in the attached revised outcome.