Shareholders meeting

Ref. No.: AUSFB/SEC/2026-27/211 Date: September 7, 2026 National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Bandra (East), Mumbai 400051, Mumbai 400001, Maharashtra. Maharashtra. NSE Symbol: AUBANK Scrip Code: 540611, 974093, 974094, 974095, 974914, 974963, 975017, 975038 & 976580 Dear Sir/Madam, Sub: Voting Results and Scrutinizer’s Report of 31st Annual General Meeting of AU Small Finance Bank Limited Ref: Regulation 30, 44(3) and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We hereby submit the voting results of 31st Annual General Meeting (“AGM”) of the members of the Bank held on Saturday, September 5, 2026 at 03:00 P.M. through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”), and Consolidated Scrutinizer’s Report on remote e- voting and e-voting conducted at the AGM pursuant to Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended. We hereby inform that the following resolutions have been passed by the Shareholders with requisite majority as mandated under the Companies Act, 2013 and other applicable laws on September 5, 2026: Sr. Resolutions Type of No. Resolution 1 To adopt the Audited Financial Statements of the Bank for the Financial Ordinary Year ended on March 31, 2026, and the reports of the Board of Directors and the Auditors thereon 2 To declare dividend of ₹1 per equity share of ₹10 each for the FY 2025-26 Ordinary 3 To appoint a Director in place of Mr. Sanjay Agarwal (DIN: 00009526), who Ordinary retires by rotation and being eligible, has offered himself for re- appointment 4 To approve remuneration of Mr. Sanjay Agarwal (DIN: 00009526), Ordinary Managing Director & CEO of the Bank 5 To approve variable pay of Mr. Uttam Tibrewal (DIN: 01024940), erstwhile Ordinary Whole Time Director and Deputy CEO (Currently designated as Deputy CEO) of the Bank for the Financial Year 2025-26 6 To approve enhancement of borrowing limit of the Bank up to ₹30,000 Special Crore under Section 180(1)(c) of the Companies Act, 2013 investorrelations@aubank.in Sr. Resolutions Type of No. Resolution 7 To issue non-convertible debt securities/bonds/other permissible Special instruments, in one or more tranches 8 To raise funds through issue of equity shares and/or any other instruments Special or securities representing either equity shares and/or convertible securities linked to equity shares including through Qualified Institutions Placement or such other permissible mode or combinations thereof This is for your information and records. Thanking You, Yours faithfully, For AU SMALL FINANCE BANK LIMITED Manmohan Parnami Company Secretary and Compliance Officer Membership No.: F9999 Encl: As above investorrelations@aubank.in AU Small Finance Bank Limited- AGM Voting Results Date of the AGM Saturday, September 5, 2026 Total number of shareholders on record date 165616 No. of shareholders present in the meeting either in person or through proxy Promoters and Promoter Group: Not Applicable Public: Not Applicable No. of Shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group: 2 Public: 85 investorrelations@aubank.in Resolution Required: Ordinary Item no. 1 - To adopt the Audited Financial Statements of the Bank for the Financial Year ended on March 31, 2026, and the reports of the Board of Directors and the Auditors thereon Whether promoter/ promoter group are interested No in the agenda/resolution? Category Mode of No. of No. of votes % of Votes No. of No. of % of Votes in % of Votes Voting shares held polled Polled on Votes – in Votes – favour on votes against on outstanding favour Against polled votes polled shares E-Voting 170298412 100.0000 170298412 0 100.0000 0.0000 Promoter and Poll 0 0.0000 0 0 0.0000 0.0000 170298412 Promoter Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 170298412 100.0000 170298412 0 100.0000 0.0000 E-Voting 429393379 83.0203 427986104 1407275 99.6723 0.3277 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions 517214766 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 429393379 83.0203 427986104 1407275 99.6723 0.3277 E-Voting 20045432 31.7854 20045187 245 99.9988 0.0012 Public Non Poll 0 0.0000 0 0 0.0000 0.0000 63064918 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 20045432 31.7854 20045187 245 99.9988 0.0012 Total 750578096 619737223 82.5680 618329703 1407520 99.7729 0.2271 investorrelations@aubank.in Resolution Required: Ordinary Item no. 2 - To declare dividend of Rs.1 per equity share of Rs.10 each for the FY 2025-26 Whether promoter/ promoter group are interested No in the agenda/resolution? Category Mode of No. of No. of votes % of Votes No. of No. of % of Votes in % of Votes Voting shares held polled Polled on Votes – in Votes – favour on votes against on outstanding favour Against polled votes polled shares E-Voting 170298412 100.0000 170298412 0 100.0000 0.0000 Promoter and Poll 0 0.0000 0 0 0.0000 0.0000 170298412 Promoter Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 170298412 100.0000 170298412 0 100.0000 0.0000 E-Voting 430404012 83.2157 430404012 0 100.0000 0.0000 Poll 0 0.0000 0 0 0.0000 0.0000 Public Institutions 517214766 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 430404012 83.2157 430404012 0 100.0000 0.0000 E-Voting 20045432 31.7854 20045257 175 99.9991 0.0009 Public Non Poll 0 0.0000 0 0 0.0000 0.0000 63064918 Institutions Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 20045432 31.7854 20045257 175 99.9991 0.0009 Total 750578096 620747856 82.7026 620747681 175 100.0000 0.0000 investorrelations@aubank.in Resolution Required: Ordinary Item no. 3 - To appoint a Director in place of Mr. Sanjay Agarwal (DIN: 00009526), who retires by rotation and being eligible, has offered himself for re-appointment Whether promoter/ promoter group are Yes interested in the agenda/resolution? Category Mode of No. of shares No. of % of Votes Polled No. of No. of % of Votes in % of Votes Voting held votes on outstanding Votes – in Votes – favour on votes against on votes polled shares favour Against polled polled Promoter E-Voting 170298412 100.0000 170298412 0 100.0000 0.0000 and Poll 0 0.0000 0 0 0.0000 0.0000 170298412 Promoter Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Group Total 170298412 100.0000 170298412 0 100.0000 0.0000 Public E-Voting 429465838 83.0343 407524688 21941150 94.8911 5.1089 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 517214766 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 429465838 83.0343 407524688 21941150 94.8911 5.1089 Public Non E-Voting 20045418 31.7854 20045040 378 99.9981 0.0019 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 63064918 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 20045418 31.7854 20045040 378 99.9981 0.0019 Total 750578096 619809668 82.5776 597868140 21941528 96.4600 3.5400 investorrelations@aubank.in Resolution Required: Ordinary Item no. 4 - To approve remuneration of Mr. Sanjay Agarwal (DIN: 00009526), Managing Director & CEO of the Bank Whether promoter/ promoter group are Yes interested in the agenda/resolution? Category Mode of No. of shares No. of % of Votes Polled No. of No. of % of Votes in % of Votes Voting held votes on outstanding Votes – in Votes – favour on votes against on votes polled shares favour Against polled polled Promoter and E-Voting 170298412 100.0000 170298412 0 100.0000 0.0000 Promoter Poll 0 0.0000 0 0 0.0000 0.0000 170298412 Group Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 170298412 100.0000 170298412 0 100.0000 0.0000 Public E-Voting 429465838 83.0343 424228159 5237679 98.7804 1.2196 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 517214766 Postal Ballot 0 0.0000 0 0 0.0000 0.0000 Total 429465838 83.0343 424228159 5237679 98.7804 1.2196 Public Non E-Voting 20045329 31.7852 20044752 577 99.9971 0.0029 Institutions Poll 0 0.0000 0 0 0.0000 0.0000 63064918 Postal Ballot 0 0.0 [Showing first 8,000 characters — download PDF for full document]