AU Small Finance Bank Ltd - Shareholder Meeting / Postal Ballot-Outcome of AGM

We wish to inform you that the 29th Annual General Meeting (AGM) of AU Small Finance Bank Limited ('the Bank') was held on July 26, 2024 at 02:00 P.M. (IST) through Video Conferencing/Other Audio-Visual means. Pursuant to Regulation 30 & 51 of Listing Regulations, we enclose herewith, the summary of proceedings of the AGM. The Bank will submit the combined results of e-voting in compliance with Regulation 44 of the Listing Regulations, along with the Scrutinizer's report to the Stock Exchanges in due course. The proceedings may also be accessed on the website of the Bank at the link: https://www.aubank.in/. This is for your information and records.