AU Small Finance Bank: Board Meeting Intimation for Meeting To Be Held On Monday April 27 2026.

AU Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/04/2026 inter alia to consider and approve 1. Audited Financial Results of the Bank for the Quarter and Financial Year ended on March 31 2026.2. Recommend Dividend on equity shares if any for the financial year ended on March 31 2026.3. Passing an enabling resolution for annual renewal of fund raising limits by way of:a) issuance of equity shares through private placement or qualified institutions placement (QIP) or preferential allotment or through a combination thereof or any other alternative mode as may be considered appropriate subject to necessary approvals and requirements as applicable.b) issuance of debt instruments including but not limited to Bonds and Non-Convertible Debentures or such other debt securities as may be permitted by RBI from time to time subject to necessary approvals and requirements as applicable.Please refer attachment for further details.