Fino Payments Bank Limited has officially declared the results of its postal ballot process for approving the remuneration of Managing Director and Chief Executive Officer Rishi Gupta for the financial year 2024-25. The bank submitted its formal declaration to BSE Limited and National Stock Exchange of India Limited on March 30, 2026, confirming the successful completion of the electronic voting process that concluded on March 29, 2026.

Official Voting Results and Shareholder Response

The special resolution received overwhelming approval from shareholders, with the scrutinizer's report confirming strong support across different investor categories:

The resolution was passed with requisite majority, securing 99.65% of total votes cast in favor, while only 0.35% voted against the proposal. A total of 147 members voted in favor of the resolution, while 50 members voted against it.

E-Voting Process and Regulatory Compliance

The bank conducted the postal ballot through NSDL's electronic voting platform, ensuring transparency and accessibility for all shareholders. The process was overseen by scrutinizer Tribhuvneshwar B. Kaushik, Partner of M/s Kaushik Joshi & Co., who confirmed compliance with all regulatory requirements:

The postal ballot notice was dispatched to members whose names appeared on the register as of the cut-off date, with public announcements made in Financial Express, The Free Press Journal (English), and Navshakti (Marathi) newspapers.

Scrutinizer's Report and Oversight

The scrutinizer's report, submitted on March 30, 2026, confirmed that the postal ballot was conducted in accordance with:

• Sections 108 and 110 of the Companies Act, 2013
• Companies (Management and Administration) Rules, 2014
• SEBI Listing Obligations and Disclosure Requirements Regulations, 2015
• Various MCA circulars regarding e-voting processes

The scrutinizer maintained electronic records of all votes cast and downloaded the final summary statement on March 30, 2026, at 11:10 a.m. in the presence of two independent witnesses not employed by the bank.

Resolution Withdrawal and Final Outcome

The original postal ballot notice included a second resolution regarding the re-appointment of Rishi Gupta as MD & CEO. However, the Board of Directors decided to withdraw this resolution through an addendum dated March 26, 2026, which was communicated to shareholders on March 27, 2026. Consequently, only the remuneration approval resolution was put to vote.

The successful completion of this postal ballot process demonstrates effective corporate governance practices and strong institutional investor confidence. The voting results, along with the scrutinizer's report, are now available on the bank's website, NSDL's e-voting platform, and at the bank's registered office notice board, ensuring complete transparency in the process.

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.