AU Small Finance Bank Limited has formally notified its members of a postal ballot and remote e-voting process to seek approval on special business, as published in newspaper advertisements on May 16, 2026. The notice was published in all editions of Financial Express in English and in the Jaipur edition of Seema Sandesh in Hindi, in compliance with Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Key Dates and E-Voting Schedule

The postal ballot notice, dated Tuesday, May 12, 2026, was dispatched via e-mail on Friday, May 15, 2026, to all members holding shares as on the cut-off date of Friday, May 08, 2026. The Bank has engaged CDSL as its e-voting agency for this process. The following table summarises the key dates for the e-voting exercise:

Voting Rights and Process

Members' voting rights are proportionate to their shareholding in the paid-up equity share capital of the Bank as on the cut-off date. Once a vote is cast on a resolution, it cannot be changed or recast. Members whose e-mail IDs are not registered with depositories are also eligible to participate by following the e-voting process outlined in the postal ballot notice, and are encouraged to register their e-mail IDs with their depository participants at the earliest.

The Postal Ballot Notice, along with the explanatory statement and e-voting instructions, is accessible through the following platforms:

• Bank's website: www.aubank.in
• CDSL e-voting portal: www.evotingindia.com
• BSE Limited: www.bseindia.com
• National Stock Exchange of India Ltd.: www.nseindia.com

Scrutinizer Appointment

The Board of Directors has appointed CS Manoj Maheshwari (FCS: 3355), Practicing Company Secretary, as Scrutinizer to oversee the postal ballot voting process in a fair and transparent manner. CS Priyanka Agarwal (FCS: 11138), Practicing Company Secretary, has been designated as the Alternate Scrutinizer.

Results and Member Assistance

The results of the remote e-voting, along with the Scrutinizer's Report, will be declared on or before Tuesday, June 16, 2026. These will be made available on the Bank's website, the CDSL portal, and the websites of BSE Limited and the National Stock Exchange of India Ltd. Members who have not received the postal ballot notice may download it from the Bank's website at www.aubank.in/reports/disclosures or from the CDSL website. For queries related to the CDSL e-voting system, members may write to helpdesk.evoting@cdslindia.com or call the toll-free number 1800 21 09811. All other communications may be directed to the Registrar and Transfer Agent, MUFG Intime India Private Limited, at rnt\_helpdesk@in.mpmf.mufg.com . The notice has been signed by Manmohan Parnami, Company Secretary and Compliance Officer (Membership No.: F9999), from the Bank's registered office in Jaipur.

AU Small Finance Bank has outlined its upcoming schedule for meetings with analysts and institutional investors. The bank will participate in physical meetings and conferences in Singapore and Hong Kong across a series of events scheduled later this month.

Investor Meet Schedule

The bank's management will engage with investors across several key events. The first engagement is the Motilal Oswal – Singapore Corporate Day, 2026, scheduled as a physical meeting involving individual and group interactions. This will be followed by participation in Citi's 2026 Pan-Asia Conference. The series of meetings will conclude with the UBS - Asian Investment Conference 2026 in Hong Kong.

Event Details

The following table provides the specific dates, locations, and modes for the announced meetings:

Regulatory Compliance

The disclosure regarding these investor meets was submitted 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. In compliance with Regulation 46 of the Listing Regulations, the information is being hosted on the bank's official website.