Fino Payments Bank Limited — Others, 08-08-2025: 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. The AGM Notice and Annual Report for FY2024-25 have been dispatched electronically and are available on the bank's website and stock exchanges. Shareholders can participate through remote e-voting, which commences August 26, 2025, at 9:00 AM and concludes August 28, 2025, at 5:00 PM. The cut-off date for voting eligibility is August 22, 2025. This facilitates broad shareholder engagement in upcoming company matters.