AU Small Finance Bank Ltd

In continuation to our earlier communication dated November 03 2023 regarding notice for convening of Extraordinary General Meeting (EGM) of AU Small Finance Bank Limited (Bank) we wish to inform that EGM of the Bank was held on Monday November 27 2023 at 3:00 P.M. (IST) at CP3-235 Industrial Area Apparel Park Mahal Road Jagatpura Jaipur - 302022 Rajasthan India for considering and approving the Scheme of Amalgamation of Fincare Small Finance Bank Limited (Transferor Company) into and with AU Small Finance Bank Limited (Transferee Company) (Scheme).The resolution approving the Scheme was passed by the members of the Bank with requisite majority in number representing two-thirds in value through remote e-voting and voting during the EGM in terms of Section 44A of the Banking Regulation Act 1949 and RBI Master Direction- Amalgamation of Private Sector Banks Directions 2016.