AU Small Finance Bank will participate in a group meeting with analysts and institutional investors on Thursday, September 24, 2026. The physical event is being organized by ICICI Securities in Mumbai.

The bank disclosed the schedule under Regulation 30 read with clause 15 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information has also been hosted on the bank's website in compliance with Regulation 46 of the Listing Regulations.

Meeting Details

Manmohan Parnami, Company Secretary and Compliance Officer, signed the disclosure dated September 21, 2026.

AU Small Finance Bank has appointed Anil Agarwal as Senior Executive Group Head - Commercial & Institutional Banking. The board approved the move on September 14, 2026, categorizing him as Senior Management Personnel (SMP).

The appointment follows a recommendation from the Nomination and Remuneration Committee. Agarwal’s tenure begins immediately on September 14, 2026.

Leadership Profile

Agarwal is a Rank Holder Chartered Accountant and Cost & Management Accountant. He holds a bachelor’s degree in commerce from Lucknow University, where he was a Silver Medalist.

He brings nearly three decades of experience across commercial and institutional banking, transaction banking, government business, corporate banking, financial institutions, and capital markets.

Career Background

Agarwal spent over two decades at Axis Bank, holding several senior leadership positions. During this period, he played a pivotal role in building and scaling multiple businesses across diverse client ecosystems.

His responsibilities at Axis Bank included:

• Financial Institutions
• Government Business
• Transaction Banking
• Strategic Client Coverage
• Corporate Banking
• Priority Sector Lending Strategy

Prior to his stint at Axis Bank, Agarwal worked with IFCI in Project Finance and Credit.

Regulatory Disclosure

The bank made this disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing also references SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Manmohan Parnami, Company Secretary and Compliance Officer, signed the disclosure.