Fino Payments Bank Limited has announced a scheduled one-to-one analyst meeting in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The meeting represents part of the bank's ongoing investor relations activities and regulatory disclosure obligations.

Meeting Details and Schedule

The bank has provided comprehensive details of the upcoming analyst interaction scheduled for March 30, 2026. The meeting will be conducted in person at the bank's registered office, demonstrating the institution's commitment to direct stakeholder engagement.

Regulatory Compliance and Information Sharing

The bank has specifically emphasized its adherence to regulatory guidelines regarding information disclosure during analyst interactions. Fino Payments Bank has clearly stated that only information available in the public domain will be shared and discussed during the meeting. The institution has explicitly confirmed that no unpublished price sensitive information will be disclosed during the interaction with the analyst.

Schedule Flexibility and Documentation

The bank has noted that the meeting schedule is subject to change due to potential exigencies on the part of analysts, investors, or the bank itself. This flexibility clause ensures practical accommodation for unforeseen circumstances while maintaining transparency about potential scheduling adjustments.

The disclosure has been made available on the bank's official website at www.fino.bank.in , ensuring broader accessibility for stakeholders and maintaining transparency standards. The formal communication was signed by Basavraj Longi, Company Secretary & Compliance Officer, from the bank's Navi Mumbai location, with digital signature authentication completed on March 30, 2026.

Fino Payments Bank Limited has published newspaper advertisements confirming the dispatch of an addendum to its postal ballot notice, following the board's earlier decision to withdraw the re-appointment agenda of its Managing Director and CEO from ongoing voting proceedings.

Newspaper Publication and Regulatory Compliance

On March 28, 2026, the bank published advertisements in Financial Express (English), The Free Press Journal (English), and Navshakti (Marathi) newspapers, confirming the dispatch of the addendum dated March 26, 2026 to the original postal ballot notice dated February 26, 2026. The addendum was dispatched to members on March 27, 2026.

Board Decision Context

The board meeting held on March 26, 2026, had resolved to withdraw agenda item 2 from the postal ballot notice, which pertained to the re-appointment of Mr. Rishi Gupta as Managing Director and Chief Executive Officer for a three-year term from May 02, 2026 to May 01, 2029. This decision followed recent legal developments involving the bank's top executive.

Postal Ballot Process Status

The bank had issued the original postal ballot notice seeking member approval on two key matters. Following the withdrawal, only one agenda item remains active for voting.

Legal Developments and Corporate Governance

The withdrawal decision follows disclosures regarding the arrest of Mr. Rishi Gupta in connection with an investigation involving program managers associated with multiple banks. The bank referenced disclosures dated February 27, 2026, March 24, 2026, and March 26, 2026, detailing the arrest, dismissal of a writ petition, and subsequent bail grant.

The board emphasized that the withdrawal was made "in the interest of due process and sound corporate governance practices." The bank clarified that Gupta's candidature for re-appointment remains unaffected and will be reconsidered at an appropriate time, subject to compliance with regulatory requirements and re-assessment of fit and proper status.

Impact on Voting Process

All votes cast for resolution number 2 are treated as null and void. The voting results will be declared only for agenda item 1, concerning remuneration approval. The bank continues to maintain stable operations while engaging constructively with regulators and stakeholders.