Fino Payments Bank Limited is scheduled to hold a virtual meeting with analysts and institutional investors on July 9, 2026. The interaction will provide an update on the bank's operations, adhering to regulatory guidelines that prohibit the sharing of unpublished price sensitive information.

The meeting is being conducted pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure was submitted to BSE Limited and the National Stock Exchange of India Limited.

Scheduled Meeting Details

The specific details of the scheduled interaction are outlined below:

The bank noted that the schedule is subject to change due to exigencies on the part of the analysts, investors, or the bank. Information shared during the session will be limited to what is already available in the public domain.

Basavraj Loni, Company Secretary & Compliance Officer, signed the disclosure on behalf of Fino Payments Bank. The filing was placed on record at Navi Mumbai.

Fino Payments Bank has initiated a postal ballot process to seek shareholder ratification for the re-appointment of Rishi Gupta as Managing Director and Chief Executive Officer (MD & CEO) for the period from May 02, 2026 to May 21, 2026. The resolution follows Mr. Gupta's voluntary early retirement effective May 21, 2026, and is necessitated by regulatory requirements to approve his tenure for the interim period. The Board recommends passing the ordinary resolution to ensure compliance with the Companies Act, 2013, and SEBI Listing Regulations.

The re-appointment is subject to the existing terms and conditions, with remuneration as approved by the Board and shareholders. The Reserve Bank of India (RBI) had previously approved Mr. Gupta's re-appointment for a three-year term starting May 02, 2026. However, following his voluntary early retirement, the Bank is now seeking ratification for the specific period he served before his cessation of office.

Postal Ballot and E-Voting Details

The remote e-voting process commences on Saturday, June 27, 2026, at 9:00 a.m. (IST) and concludes on Sunday, July 26, 2026, at 5:00 p.m. (IST). The e-voting module will be disabled by National Securities Depository Limited (NSDL) after the deadline. Shareholders holding equity shares as of the cut-off date, Friday, June 19, 2026, are eligible to vote.

Regulatory Compliance and Governance

The postal ballot notice is issued pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Sections 108 and 110 of the Companies Act, 2013. The Bank has engaged NSDL to facilitate the e-voting process. The results of the postal ballot will be announced within two working days of the conclusion of e-voting.

Mr. Rishi Gupta holds 5,325 equity shares in his personal capacity and 2 equity shares as a registered owner without beneficial interest. The Bank has disclosed that none of the Directors, Key Managerial Personnel, or their relatives are interested in the resolution. The explanatory statement accompanying the notice details Mr. Gupta's qualifications, experience, and contributions to the Bank's growth.