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CIN- L67120MH1995PLC084899

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Au Small Finance Ban - Revised Outcome Of Board Meeting Of AU Small Finance Bank Limited ('The Bank') Held On January 20, 2

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Dion Global

20 Jan 2026

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.