AU Small Finance Bank Limited — Others, 12-03-2025: Copy of Newspaper Publication

AU Small Finance Bank has announced a board meeting to discuss a postal ballot and remote e-voting for its members. An advertisement detailing this process has been published in major Hindi and English newspapers. Members holding shares as of March 7, 2025, will have the opportunity to vote electronically between March 12 and April 10, 2025. The results are expected to be declared by April 15, 2025.

This initiative aims to enhance shareholder engagement and facilitate decision-making. Investors may view this as a step toward improving governance and transparency, fostering a positive outlook on corporate management practices.