Fino Payments Bank Limited — Others, 04-08-2025: Copy of Newspaper Publication

Fino Payments Bank has announced its 9th Annual General Meeting (AGM) will be held virtually on August 29, 2025, at 12:00 Noon IST. This meeting will be conducted via video conferencing (VC) or other audio-visual means (OAVM), allowing shareholders to participate remotely. The company will distribute the AGM notice and Annual Report for FY 2024-25 electronically to registered shareholders. For those without registered emails, a link to access these documents will be provided. Shareholders can cast their votes using the e-voting facility. All relevant documents will be accessible on the bank's website and stock exchange platforms for investor convenience.