Fino Payments Bank Limited has announced a significant leadership appointment with the selection of Mr. Abhilash Ankathil as Chief Compliance Officer, effective April 06, 2026. The appointment represents a strategic move to strengthen the bank's compliance framework under regulatory guidelines.

Board Approval and Regulatory Compliance

The Board of Directors of Fino Payments Bank Limited approved the appointment through a Circular Resolution passed on April 06, 2026, following the recommendation of the Nomination and Remuneration Committee. The appointment complies with RBI Circular No. DoS.CO.PPG./SEC.02/11.01.005/2020-21 on Compliance functions in Banks and Role of Chief Compliance Officer dated September 11, 2020.

Professional Background and Expertise

Mr. Abhilash Ankathil brings extensive experience to his new role, with over 25 years of expertise in banking and non-banking ecosystems. His professional background includes significant experience in payment system regulation, legislative drafting, and enforcement actions.

Career Highlights

• Deputy Legal Adviser at RBI (2000-2025): Led legal teams, advised operational units, and contributed to shaping regulatory frameworks
• Self-employed Lawyer (April 2025-present): Practiced independently before joining Fino Payments Bank
• Early Career: Practiced litigation independently in Calicut, Kerala

Key Areas of Expertise

Mr. Ankathil's professional expertise spans multiple critical areas relevant to his new role:

• Legal advisory functions and policy formulation for licensing, supervision, and enforcement at financial institutions
• Design and implementation of RBI's enforcement framework
• Interpretation of statutes and supervision of litigation, including Supreme Court cases
• International engagement with institutions such as the World Bank and IMF for assessments of India's financial legal framework

Strategic Importance

The appointment of Mr. Ankathil as Chief Compliance Officer underscores Fino Payments Bank's commitment to maintaining robust compliance standards. His extensive regulatory experience, particularly his 25-year tenure with RBI, positions him well to navigate the complex compliance landscape in the banking sector.

The bank has disclosed this appointment in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, demonstrating its commitment to transparency and regulatory compliance.

Fino Payments Bank Limited has announced a scheduled one-to-one investor meeting under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The bank has informed stock exchanges about this upcoming interaction with institutional investors.

Meeting Details

The bank's representatives will meet with investors and analysts on April 01, 2026. The scheduled interaction involves a focused one-to-one meeting format with specific institutional participants.

Regulatory Compliance

The disclosure has been made pursuant to Regulation 30 of the SEBI Listing Regulations, ensuring transparency in investor communications. The bank has emphasized that only information available in the public domain will be shared during the meeting.

Key compliance aspects include:

• No unpublished price sensitive information will be discussed
• The schedule remains subject to change due to exigencies
• Full disclosure available on the bank's website at www.fino.bank.in

Corporate Communication

The formal intimation was signed by Basavraj Loni, Company Secretary & Compliance Officer, from the bank's Navi Mumbai office. The disclosure ensures adherence to regulatory requirements for investor meeting notifications and maintains transparency standards expected from listed financial institutions.