AU Small Finance Bank Limited — Others, 17-07-2025: Copy of Newspaper Publication

AU Small Finance Bank has informed shareholders about its 30th Annual General Meeting, scheduled for a Friday at 4:00 PM (IST) via Video Conferencing/Other Audio Visual Means. Shareholders will consider ordinary and special business. The bank also provided details for e-voting. Remote e-voting will commence on a Monday at 9:00 AM (IST) and conclude on a Thursday at 5:00 PM (IST). Shareholders as of a specified Friday are eligible to vote. The AGM notice and annual report are available on the bank's website for review.