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(24/10/2026 15:43)

Au Small Fin. Bank - Board Meeting Outcome for Meeting Held On October 24, 2026

In continuation to our letter dated October 12, 2026, intimating about Board meeting to be held on October 24, 2026, it is hereby informed that the Board of Directors at its Meeting held today, has inter alia, considered and approved the unaudited financial results of the Bank for quarter and half year ended on September 30, 2026.\r\n\r\nA copy of the said results along with limited review report issued by Joint Statutory Auditors of the Bank is enclosed.\r\n