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(12/02/2026 20:22)

Au Small Finance Ban - Approval Of Reserve Bank Of India For Reappointment Of Mr. Sanjay Agarwal As Managing Director & CEO O

This is with reference to our letters dated October 17, 2025 and December 26, 2025 informing about Board and Shareholders' approval for the re-appointment of Mr. Sanjay Agarwal (DIN: 00009526) as Managing Director & CEO of the Bank for a period of 3 (three) years w.e.f. April 19, 2026, subject to approval of the Reserve Bank of India. \r\n\r\nIn this regard, we wish to inform you that the Reserve Bank of India vide its letter dated February 12, 2026 has approved the re-appointment of Mr. Sanjay Agarwal as Managing Director & CEO of the Bank for a period of 3 (three) years w.e.f. April 19, 2026.\r\n

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