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(09/08/2025 00:21)

Au Small Finance Ban - Shareholder Meeting / Postal Ballot-Scrutinizer's Report

We hereby submit the voting results of 30th Annual General Meeting ('AGM') of the members of the Bank held on Friday, August 08, 2025 at 04:00 P.M. through Video Conferencing ('VC') or Other Audio Visual Means ('OAVM'), and Consolidated Scrutinizer's 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.\r\n\r\nWe hereby inform that the all the resolutions (Ordinary and Special) have been passed by the Shareholders with requisite majority as mandated under the Companies Act, 2013 and other applicable laws. \r\n\r\nPlease refer attachment for details.\r\n