AU Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/07/2026 ,inter alia, to consider and approve In continuation to our intimation for closure of trading window for dealing in the securities of the Bank vide letter bearing ref. no. AUSFB/SEC/2026-27/119 dated June 30, 2026, it is hereby informed that meeting of the Board of Directors of the Bank will be held on Saturday, July 25, 2026, to, inter alia, consider and approve the unaudited financial results (subject to limited review by the joint statutory auditors) of the Bank for the quarter ended on June 30, 2026.\r\n\r\nTrading Window Closure: \r\n\r\nPursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Bank's Code of Conduct - Prohibition of Insider Trading, it is hereby informed that Trading window for trading in securities of the Bank shall remain closed for Designated Persons and their immediate relatives from Wednesday, July 1, 2026 till Monday, July 27, 2026 and hence, they are not permitted to trade in the securities of the Bank till Monday, July 27, 2026.\r\n