AU Small Finance Bank Limited has announced the completion of tenure of Ms. Kavita Venugopal as Independent Director, marking the end of her association with the bank's board. The cessation became effective from the close of business hours on March 28, 2026.

Director Details and Cessation

The bank formally communicated the completion of Ms. Kavita Venugopal's tenure to the stock exchanges under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The announcement provides comprehensive details about the directorial change as required by regulatory guidelines.

Bank's Acknowledgment

AU Small Finance Bank has placed on record its sincere appreciation for the valuable contributions made by Ms. Kavita Venugopal during her tenure as Independent Director. The bank extended its heartfelt gratitude to her and wished her continued success in all future endeavours.

Regulatory Compliance

The announcement was made in compliance with SEBI Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026. The bank provided all required details in the annexure attached to the formal communication sent to both National Stock Exchange of India Limited and BSE Limited.

Communication Details

The formal announcement was signed by Manmohan Parnami, Company Secretary and Compliance Officer of AU Small Finance Bank Limited. The communication was digitally signed and dated March 28, 2026, ensuring proper documentation of the directorial change for regulatory and investor records.

AU Small Finance Bank Limited has announced the allotment of 42,604 equity shares on March 21, 2026, pursuant to the exercise of employee stock options under multiple Employee Stock Option Plans (ESOPs). The allotment was carried out in compliance with applicable regulations and has been disclosed to stock exchanges under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

ESOP Exercise Details

The equity shares allotted have a face value of Rs. 10 each and were distributed across four different ESOP schemes implemented by the bank over the years. The breakdown of shares allotted under each scheme demonstrates the bank's continued commitment to employee participation in equity ownership.

Impact on Share Capital

The allotment has resulted in an increase in the bank's paid-up equity share capital. Following the allotment of these 42,604 equity shares, the paid-up equity share capital has increased from Rs. 7,48,22,45,170 to Rs. 7,48,26,71,210.

Regulatory Compliance

The bank has duly informed both the National Stock Exchange of India Limited and BSE Limited about this development. AU Small Finance Bank trades on NSE under the symbol AUBANK and on BSE with scrip code 540611. The disclosure was made through a formal communication signed by Manmohan Parnami, Company Secretary and Compliance Officer, ensuring full transparency with stakeholders and regulatory authorities.

This allotment represents the bank's ongoing employee stock option program, allowing eligible employees to exercise their stock options and become equity shareholders in the institution.