General Updates

Ref. No.: AUSFB/SEC/2026-27/141 Date: July 16, 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 BSE Scrip Code: 540611 Dear Sir/Madam, Sub: Appointment of Chief Risk Officer (CRO-Designate) Ref: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) We wish to inform that the Board of Directors today, on the recommendation of Risk Management Committee and Nomination and Remuneration Committee, has approved the appointment of Mr. Amol Padhye as Chief Risk Officer (CRO-Designate) of the Bank, categorized as Senior Management Personnel (SMP). Mr. Padhye will take charge as CRO with effect from September 1, 2026, on completion of tenure of Mr. Deepak Jain, the incumbent CRO on August 31, 2026. Mr. Padhye is a Chartered Accountant and holds a bachelor’s degree in commerce from University of Mumbai. He brings over 23 years of experience in risk management across leading banking and consulting organizations, with expertise in establishing and strengthening risk management functions, market and liquidity risk oversight, risk technology transformation. He has held leadership roles at HDFC Bank, Ernst & Young LLP and BNP Paribas, and has a proven track record of building high-performing teams. He is also a recognized thought leader and speaker, regularly contributing at premier institutions and industry forums on risk management, Responsible AI, and Generative AI risk. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as amended are given in the enclosed Annexure. The above disclosure may also be accessed on the website of the Bank at the link https://www.au.bank.in/stock-exchange-disclosures. 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 investorrelations@aubank.in Annexure Details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Particulars Mr. Amol Padhye Mr. Deepak Jain Reason for change viz. appointment, Appointment as CRO with Completion of tenure as re-appointment, resignation, removal, effect from September 1, CRO on August 31, 2026. death or otherwise 2026, categorized as SMP. Date of Appointment/ re-appointment/ cessation (as applicable) & Terms of Appointment/ re-appointment Brief Profile (in case of Appointment) Given above Not Applicable Disclosure of relationship between Not Applicable Not Applicable Directors (in case of appointment of Directors) investorrelations@aubank.in