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( As on 27/04/2026 16:51)

Au Small Fin. Bank - Board Meeting Outcome for For Meeting Held On April 27, 2026.

In continuation to our letter dated April 20, 2026, intimating about the Board meeting to be held on April 27, 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 Audited Financial Results of the Bank for the Quarter and Financial Year ended on March 31, 2026 along with other agenda items as detailed in the attached outcome.