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25/07/2025 21:04

Au Small Finance Ban - Board Meeting Outcome for Outcome Of Board Meeting Of AU Small Finance Bank Limited Held On July 25, 2

We wish to inform that the Nomination and Remuneration Committee ('NRC') and the Board of Directors of the Bank ('Board'), at their meeting held today, i.e. July 25, 2025, have conducted the annual review of list of the Senior Management Personnel ('SMP') category. Based on the recommendation of the NRC, the Board has approved the categorization of Mr. Dhavan Shah, Head of Commercial Banking, Mr. Kapil Gupta, Head - Treasury & Financial Markets, Mr. Ankur Tripathi, Chief Information Officer, and Mr. Manoj Tibrewal, Head of Human Resources, Admin & Infra as SMPs, effective July 26, 2025.