We wish to inform you that the 30th Annual General Meeting (AGM) of AU Small Finance Bank Limited ('the Bank') was held on August 8, 2025 at 04:00 P.M. (IST) through Video Conferencing/Other Audio-Visual means. Pursuant to Regulation 30 and 51 of Listing Regulations, we enclose herewith, the summary of proceedings of the AGM.\r\n\r\nThe Bank will submit the combined results of e-voting in compliance with Regulation 44 of the Listing Regulations, along with the Scrutinizer's report to the Stock Exchanges in due course.\r\n\r\nThe proceedings will also be made available on the website of the Bank https://www.aubank.in/.\r\n