NSECopy of Newspaper Publication26 Jun 2026 · 26 Jun 2026, 03:23 pm
Copy of Newspaper Publication
Fino Payments Bank Limited · FINOPB
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Fino Payments Bank Limited has informed the Exchange about the dispatch of Postal Ballot Notice on June 25, 2026, and the publication of a newspaper advertisement confirming the dispatch on June 26, 2026.
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Governance Concern1/10
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Market Sentiment5/10
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Fino Payments Bank Limited has informed the Exchange about Copy of Newspaper Publication
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June 26, 2026
BSE Limited National Stock Exchange of India Limited
P.J. Towers, Exchange Plaza, 5th Floor, Plot No. C/1, G Block,
Dalal Street, Bandra - Kurla Complex, Bandra (E),
Mumbai- 400 001 Mumbai - 400 051
Scrip Code: 543386 Symbol: FINOPB
Dear Sir/ Madam,
Sub: Newspaper Advertisement - Disclosure under Regulation 30 and 47 of the SEBI
(Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing
Regulations”)
Ref: Newspaper publication – Notice of Postal Ballot
Pursuant to Regulations 30 and 47 of the Listing Regulations, enclosed herewith are the
copies of newspaper advertisement published by Fino Payments Bank Limited (“Bank”) in
Financial Express (English newspaper), The Free Press Journal (English newspaper) and
Navshakti (Marathi newspaper) on June 26, 2026, confirming the dispatch of Postal Ballot
Notice on June 25, 2026.
This information is also available on the Bank’s website i.e. www.fino.bank.in.
Kindly take the same on record.
Yours faithfully,
For Fino Payments Bank Limited
Basavraj Loni
Company Secretary & Compliance Officer
Place: Navi Mumbai
Encl.: As above
Fino Payments Bank Limited
Registered Office: Mindspace Juinagar, Plot No Gen 2/1/F, Tower 1, 8th Floor, TTC Industrial Area, MIDC Shirwane, Juinagar, Navi Mumbai -
400 706 | CIN: L65100MH2007PLC171959 | Tel: (+91 22) 7104 7000 | Website: www.fino.bank.in| Email: cs@fino.bank.in
Fino1:;~k
ARCHIES LIMITED
������������������������������������������� Mindteck (India) Limited Regd. Office: Plot No. 191F, Settor•4, IMT Manes.ar, Gu,ugtam, Haryana-122050
Reglstored Office: Mtldspao& Joo~ar. 8• Aoot, PI01 No. C-en 211/F. Tcmet 1. CIN: L36999HRl990PLC041175,
TTC lnd!Js!rial Area, MlDC Shi1V1t:l!le, Jl!nagar, Navl Mlmbai 1 Thane • 400706 ������������������������������������������������ (CIN:L30007KA 1991 PLC039702) Web: www.archiesonline.com & www.archiuinvntors.in
CIN: L65100MH2007PlC171969 ( E•m•0: cs@fino.blllll<.in Emall: archlu@archluonllne.com, Tel: •91 \24 4966666
WebSfte: www.floo.bankJn I Phone: .g1 22 7104 7000
NOTICE as he:eby gl'len pursuant to th& proVls!o!lS ot Sec!ions 10a, 110 and other
NOTICE is hereby given Pl.llllanl to the r,roviSi00$ of Sectioo 110 ~d with Section 108 and ����������������������������������������������������������������� applicabfe provjsions, if any, of i.he Companies Act. 2013. {'Act') read with Rules 20
c<Mr ap~lcable pro,Asicns. If any, of tllo C""'!laniOS Ac( 2013 rAct') road 111!11 Rulo 20 30d �������������������������������������������������������������� CORRIGENOUM TO THE POSTAL BALLOT NOTICE DATED JUNE 09. 2026 a.nd 22 of Ille Companies (Managemenl and Admlnislfatton) Rules, 2014. ('Rules).
Regulauon 44 ot lhe Secu,l!IEis and Exchange BoaJd of India (l,sting Obf1gatlons and
44 of the Securities and Exehaf\9e Board of India (Uslm9 Obllgations aoo OisdOSUfe �������������������������������������������������������������� Members are hereby informed fhat the Company had issued a Postal Ballol Oisdosure Requirements) Regulations, 2015 ftistiog Regulations'), Sec-retanal
R&40itemools) Regulatloos. 2015 rsee1 U&tlng Rogul-atlons•), ·socreiat.al Standard oo ���������������������������������������������������������� Slandard on General Meetings Issued by The lnsdtute of Company Seaetartes. of
General Meeiings iS'Sue<J by the Institute d 1he Company Secret..vies of India rss-2") ��������������������������������������������������� Notice dared June 09, 2026 and completed dispatchtllereot on June 11, 2026 lor India ('SS-2'), oach as amondod, G<>notatClrcular No. 14/2020 datod Blh April, 2020,
seeking approval of the Members through remote e-voting in reSj)ect of, inter alia, 1712.020 dated 13th April. 2020 and s.ubseQ11ent circut.a,s issued from time to ti.me. the
-Oncludi~ atr'/ sw.ut<lfy mooification or re,.ooacttoorn U!Creof kx the time being In Joroo). and ���������������������������������������������������������������� fatesf one being General Circular No. . 3.i2025 dated Sepiemt-er 22. 2025 fSsued by lht
tn aooordance with OW appli;ab!e guidefittes: I c;irwliirs I rvles isst>ed by lhe Mfistfy o( ������������������������������������������������������������� the following ttems: Minr£uy of co,porate Affaus ('MCA Citculat') for holding general meellllgs / c0Adut1ing
Corpor'"' Affairs ('MCA1 inier alia 11~ding General Cira,lar No. W2020 dated April a, ������������������������������������������������������������ as postal ba!lol proces5' through e-vot!ng and any other applicable law. rules and
2020, 17/2020 daled Apli 1~. 2020 111duding !he la!~! beif'9 the. General Circtlar tw. 03J <egulalloos that 1he R.esolution as set out he.1eunder are proposed-for approval by the
2025 <fale<I Seplemt>er 22. 2025 (colle<ti•.-ely termed as ('MCA Circular,') and awlicable Member$ of the Compa.oy by moans of Posltd 8at101 by votlt19 ltuou~h electronic
cl«:ulars !ssu9d Ir/ Seairi!le:s and Exchange 80:lrd o1 k!dla., ("SEBI Clrculars1 (MCA Circulars ���� 13, 2026 to May 12, 2031. means ('remote e~votiflg') only,
and SEBI CirctJers are collectively termed l:ti "Circulars') rrom tme to time and other 2. Appointment or Mr. Madhuranatll R. Konety (DIN: 02161694) as an S.NO PARTICULAR,$ TYPE OF RESOLUTION
.ap~icablt&awt.rulos, rQgu!Mi!lrls. lf My, fr10 Pa")menlS 83nk l.lmitod ("Sank•)seeks 8(';1)fllllal
of Die membefs ol the Bank by way O:dimvy Resolu!krl, ttuoogh Postal Sa!lol via remote ������������������������������������������������������������� effective from May 13, 20261oMay t 2, 2031. Executive Director of tile company tor tbe period
1. Ordinary Appt0'13Y(abHcatloo tM re-appolntmtnt ol Mr. Rl~hl ������������������������������������������������������������� and 2 in the Postal Baflot Notice were statod to be passed as Ordinary In acco1dance wtth the provisions or !he MCA Circulat-s, lhe Company has sent postal
fO( ballol Noli~ ltuough EleclTonic mode onty o,long wi1h $\.al.,ment setting out ma,lerial
Gupla (Cl~ 01433190; &$ Mana9in9 Ojrector end Clief Resolutlons. The Company clarifies that P<Jrsuanl to !he appllcable provisions ol facts on Tllursday Jur'!-e 25, 2026 to all lhe members who have registered the!r email
Execuli"!' Officer ("MO & CEO') o1 the llaok ••lh effec1 ������������������������������������������������������������� lhe Companies Act, 2013 and SEBI (Listing Obligations and Disclosure addresses with lhe Company 01 The Re.yi.strar and share transfer agenl (RlA) Le
rrom May 02, 2026 to May 21, 2026 (both days i'ldusiw) MUGF lnlime India Private limited or Depository partieipanlandwhose name appecued
In tt\e register of members or in lhe register of benefictal owne1s maintained wilh
Membe<s an, -,f()rmed lllal lht llank ha$ co~•lod 1M dlsp""h of 1h8 Poslal llall01 N®Go ������������������
passed as Special Resolutions. depositor!os as on C1Jt-off date l.e 24th Jone 2026. Tile Phy.steal copy of pos.lal Ballot
ii ttle Register of MembelS.!'Registec of 8enefldal 01,,iers maimained by lhe Depositories ������������������������������������������������������������������ Accordingly, all references 10 "Ordinary ResoluUon" appealing in relation to Item
The Postal Ballol Not1<:e will also be available on lhQ Company's website hllpsJ/
Nos. 1 and 2 in the Post.ii Ballot Notice. Including 1he explanatory slatemen< and archlesinv.est-0rs.in/imestors!, Webs,te of ihe Stock. Exchange I e SSE aod N'SE at
any other part thereof. shall be read and construed as ·special Resolution·. www.bselntJia.com and www.nselndla.com ,especlively. a1td on website ol MUFG
form 10 those membetS whose &ma! -address are ,egls.!eted, w{fh tM KFin Teel'f!olo~ ��������������������������������������������������������������� lntlme Ind!, Private limiled 1.e https:llios1avole hnkintime.c:o.!nl
Llmilod, Reg,strar ond Share Transfer ~eno of lt>e llaok (RTA') or NSOIJCOSL. A pei,on �������������������������������������������������������������� fxcepl lor the above correcuon. all olher terms and content$ of the Postal Ban01 lnstru,tion for E-voting:
woo is oot a me(flbei' as on wt
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