AU Small Finance Bank Ltd

We hereby submit the voting results of 31st Annual General Meeting (AGM) of the members of the Bank held on Saturday September 5 2026 at 03:00 P.M. through Video Conferencing (VC) or Other Audio Visual Means (OAVM) and Consolidated Scrutinizers Report on remote e-voting and e-voting conducted at the AGM pursuant to Section 108 of the Companies Act 2013 read with Rule 20 of the Companies (Management and Administration) Rules 2014 as amended.We hereby inform that all the resolutions have been passed by the Shareholders with requisite majority as mandated under the Companies Act 2013 and other applicable laws on September 5 2026.