Shareholders’ Information

Voting Results and Scrutinizer’s Report of the Postal Ballot – May 2026 Postal Ballot Notice – May 2026 Voting Results and Scrutinizer’s Report of the Postal Ballot – January 2026 Postal Ballot Notice – January 2026 Voting Results and Scrutiniser Report-Postal Ballot - November 2025 Postal Ballot Notice – November 2025 Transcript of 30th Annual General Meeting ESOP Disclosure pursuant to Regulation 14 of SEBI SBEB & SE Regulations, 2021 for the year ended March 31, 2025 Notice of 30th Annual General Meeting of the Bank Voting Results and Scrutiniser Report-AGM-2025 Proceeding of 30th Annual General Meeting

Voting Results and Scrutiniser Report-Postal Ballot - March 2025 Postal Ballot Notice – Mar 2025 Voting Results and Scrutiniser Report-Postal Ballot - Aug 2024 Postal Ballot Notice – Aug 2024 Transcript of 29th Annual General Meeting Voting Results and Scrutiniser Report-AGM-2024 Proceeding of 29th Annual General Meeting Notice of 29th Annual General Meeting of the Bank ESOP Disclosure pursuant to Regulation 14 of SEBI SBEB & SE Regulations, 2021 for the year ended March 31, 2024 Voting Results and Scrutiniser Report-Postal Ballot - Apr 2024 Postal Ballot Notice – Apr 2024

Voting Results and Scrutiniser Report-Postal Ballot-December 2023 Postal Ballot Notice – Dec 2023 Voting Results and Scrutiniser Report-Postal Ballot-May 2023 Voting Results and Scrutiniser Report-AGM-2023 ESOP Disclosure pursuant to Regulation 14 of SEBI Regulations, 2021 for the year ended 31 March 2023 Transcript – 28th AGM

ESOP Disclosure pursuant to Regulation 14 of SEBI Regulations, 2021 for the year ended 31 March 2022 Voting Results and Scrutiniser Report-AGM-2022 Voting Results and Scrutiniser Report-Postal Ballot-May 2022 Voting Results and Scrutiniser Report-Postal Ballot-Nov 2022 Voting Results and Scrutiniser Report-Postal Ballot-Dec 2022 Postal Ballot Notice-Apr 2022 Postal Ballot Notice-Oct 2022 Postal Ballot Notice-Nov 2022 Postal Ballot Notice-Mar 2023

Voting Results and Scrutiniser Report-Postal Ballot-March 2022 Postal Ballot Notice-Feb 2022 Advertisement for dispatch of Notice & Annual Report - July 2021 ESOP Disclosure pursuant to Regulation 14 of SEBI Regulations, 2014 for the year ended 31 March 2021 Advertisement for AGM-July 2021 Voting Results and Scrutiniser Report-AGM-2021

Voting Results and Scrutiniser Report-Postal Ballot-Dec 2020 Postal Ballot Notice-Oct 2020 Postal Ballot Notice-Sept 2020

Voting Results & Scrutinizer's Report – 25th AGM – July 21, 2020 CG Report Notice of 25th Annual General Meeting Voting Results and Scrutiniser Report-Postal Ballot Postal Ballot Notice Advertisement of Postal Ballot Notice

Notice of 24th Annual General Meeting Voting Results and Scrutiniser Report-Postal Ballot Advertisement of Postal Ballot Notice Postal Ballot Notice Corrigendum to Notice of 1st Extra-Ordinary General Meeting – 2018-19 Notice of 1st Extra Ordinary General Meeting 2018-19 (EOGM) Voting results along with Scrutinizer’s report for EOGM held on 15th June 2018 Voting Results alongwith Scrutinizer's Report for 24th AGM held on 26th July 2019

Business Responsibility Report Liquidity Coverage Ratio Q3 FY19 Notice of 23rd Annual General Meeting Report on Corporate Governance Voting results along with Scrutinizer’s report for AGM held on 7th August 2018

Audited Financial Results – FY2016-17 Notice of Extra-Ordinary General Meeting 31st March 2017 Notice of Extra-ordinary General Meeting Held on 25th February 2017 Scrutinizer's Report Postal Ballot Notice of Extra-ordinary General Meeting Held on 10th June 2016 Notice of Extra-ordinary General Meeting Held on 10th October 2016

Notice of Postal Ballot - 2016 Notice of Extra-ordinary General Meeting Held on 31st March 2016 Notice of Annual General Meeting Held on 13th July 2015 Scrutinizer's Report - Annual General Meeting AU Performance Highlights FY 2015-16 – Published in Economic Times - 8th June 2016 Standalone Financial Result F.Y. 2015-16 - Published in Financial Express - 29th May 2016

Notice of Extra-ordinary General Meeting Held on 28th January 2015 Notice of Extra-ordinary General Meeting Held on 30th March 2015 Whistle Blower Policy and Vigil Mechanism Nomination and Remuneration Policy Notice of Extra-ordinary General Meeting Held on 31st August 2015

Dividend History of AU Small Finance Bank Ltd Unpaid/Unclaimed Dividend Details

Details of Unclaimed Shares Transferred to IEPF

Mandatory updation of KYC Documents of physical security holders of the Company & Nomination facility for Demat and Trading Account Holders Mandatory Dematerialization of Shares Mandate Form (for shareholders holding shares in Physical form) Form ISR - 1 (for registering / updating PAN, KYC details) Form ISR - 2 (for major signature mismatch) Form ISR - 3 (for Opting-out of Nomination) Form ISR - 4 (for issue of Duplicate Certificate and other Service Requests) Form No. SH-13 (Nomination Form) Form No. SH-14- Cancellation of nomination by the holder(s)/Change of Nominee

shareholding-pattern-post-amalgamation Outcome of the Board Meeting_Effective Date for Amalgamation Appointed date for Amalgamation Board Approval for Scheme of Amalgamation AUSFB-and-FincareSFB_Merger-Presentation Notice of Extraordinary General Meeting Draft Scheme of Amalgamation Draft Scheme of Amalgamation Newspaper Publication forExtraordinary General Meeting- First Publication Draft Scheme of Amalgamation Newspaper Publication for Extraordinary General Meeting- Third Publication Newspaper Publication for Extraordinary General Meeting- Fourth Publication Shareholder’s Approval for Scheme of Amalgamation Approval from Competition Commission of India Approval from Reserve Bank of India Disclosure of Record Date

Circular & Model Tripartite Agreement

letter of application to claim Unclaimed dividend Intimation for 100 days Campaign - Saksham Niveshak FAQs on unpaid unclaimed Dividend and shares