Outcome of Board Meeting

October 01, 2026 BSE Limited National Stock Exchange of India Limited P.J. Towers, Exchange Plaza, 5th Floor, Dalal Street, Plot No. C/1, G Block, Mumbai- 400 001 Bandra - Kurla Complex, Bandra (E), (Scrip Code: 543386) Mumbai - 400 051 (Symbol: FINOPB) Dear Sir/Madam, Sub: Outcome of the Board Meeting and Intimation under Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) - Change in Director / Key Management Personnel / Senior Management Personnel. In continuation of our letters dated March 06, 2026 and May 21, 2026 and pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”), we hereby inform you that based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of Fino Payments Bank Limited (“Bank”) at its meeting held today i.e. Thursday, October 01, 2026 has inter-alia considered and approved the extension of tenure of Mr. Anup Agarwal as an Interim Chief Financial Officer (‘Interim CFO’) of the Bank for a period not exceeding 3 months w.e.f. October 06, 2026. Pursuant to the said extension, he shall continue to be the Key Managerial Personnel and Senior Managerial Personnel of the Bank. The requisite details as required pursuant to Regulation 30 of SEBI Listing Regulations read with SEBI Master circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11, 2023 (updated on January 30, 2026) are enclosed herewith as Annexure - I. The meeting of the Board of Directors of the Bank commenced at 04:00 p.m. (IST) and concluded at 04:25 p.m. (IST). The disclosure will also be available on the Bank’s website at www.fino.bank.in Kindly take the same on record. Thank you Yours Faithfully, For Fino Payments Bank Limited Basavraj Loni Company Secretary & Compliance Officer Place: Navi Mumbai 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 Annexure - I Particulars Details Name Mr. Anup Agarwal Reason for change Extension of tenure of Mr. Anup Agarwal as an Interim Chief Financial Officer (Interim CFO) for a period not exceeding 3 months w.e.f. October 06, 2026. Date of appointment/ re-appointment/ Extension for a period not exceeding 3 months cessation and term of appointment/ re- w.e.f. October 06, 2026. appointment Disclosure of relationship between NA Directors/ Auditors inter-se Brief Profile Mr. Anup Agarwal is a qualified Chartered Accountant by profession having 20 years of experience in Finance. He has held with various positions across Deutsche Bank India, Standard Chartered Bank India & Maersk Group. He is associated with the Bank since June 2022 and leads the Head Finance - Investor Relation & Analytics in the Bank and is continuing as Interim Chief Financial Officer of the Bank since March 06, 2026. In his previous stint, worked in the areas of financial reporting, regulatory reporting, operational risk, financial control and financial analytics. 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