AU Small Finance Bank Limited — Board Meeting, 07-03-2025: Outcome of Board Meeting

The Board of Directors has announced a board meeting where it approved the issuance of Unsecured, Rated, Listed, Redeemable, Subordinated, Non-Convertible Lower Tier II Bonds amounting to up to Rs. 1,500 crore. This issuance is part of a larger framework approved by shareholders for total securities issuance of up to Rs. 6,000 crore over one year. Additionally, the board re-appointed Mr. Kamlesh Shivji Vikamsey as an Independent Director for a further five-year term, pending shareholder approval.