AU Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/10/2026 ,inter alia, to consider and approve the unaudited financial results (subject to limited review by the joint statutory auditors) of the Bank for the quarter and half year ended on September 30, 2026. Trading Window Closure: Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Bank''s ....

Ref No.: AUSFB/SEC/2026-27/261 Date: October 12, 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, 974093, 974094, 974095, 974914, 974963, 975017, 975038 & 976580 Dear Sir/Madam, Sub: Intimation of the Board Meeting of AU Small Finance Bank Limited to be held on Saturday, October 24, 2026 Ref: Regulation 29(1) and 50(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) In continuation to our intimation for closure of trading window for dealing in the securities of the Bank vide letter bearing ref. no. AUSFB/SEC/2026-27/250 dated September 30, 2026, it is hereby informed that meeting of the Board of Directors of the Bank will be held on Saturday, October 24, 2026, to, inter alia, consider and approve the unaudited financial results (subject to limited review by the joint statutory auditors) of the Bank for the quarter and half year ended on September 30, 2026. Trading Window Closure: Pursuant to provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Bank's Code of Conduct - Prohibition of Insider Trading, it is hereby informed that Trading window for trading in securities of the Bank shall remain closed for Designated Persons and their immediate relatives from Thursday, October 1, 2026 till Monday, October 26, 2026 and hence, they are not permitted to trade in the securities of the Bank till Monday, October 26, 2026. We request you to take the above intimation on records and bring the above to notice of all concerned. Thanking You, Yours faithfully, For AU SMALL FINANCE BANK LIMITED Manmohan Parnami Company Secretary and Compliance Officer Membership No.: F9999 investorrelations@aubank.in