AU Small Finance Bank Ltd - Business Responsibility and Sustainability Reporting (BRSR)

In continuation to our letter dated June 27, 2024 and pursuant to the Regulation 34(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we wish to inform that the Twenty Ninth (29th) Annual General Meeting ('AGM') of the Members of the Bank will be held on Friday, July 26, 2024 at 2:00 P.M. (IST) through Video Conferencing/Other Audio Visual Means in compliance with the applicable regulatory provisions. We submit herewith a copy of the Integrated Annual Report for FY 2023-24 including Notice convening the 29th AGM of the Bank. The Integrated Annual Report and Business Responsibility and Sustainability Report for FY 2023-24 is also available on the website of the Bank at ttps://www.aubank.in/reports-and-presentation. Integrated Annual Report for FY 2023-24 is being sent to the Members, who have registered their e-mail addresses with Depositories/RTA, through electronic mode on July 04, 2024. This is for your information and record.