Outcome and Scrutinizer''s Report for the Postal Ballot notice dated June 24, 2026

July 27, 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: Declaration of voting results of the Postal Ballot through Electronic Voting process in accordance with Regulation 44(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and submission of Scrutinizer’s report We refer to our letters dated June 25, 2026 and June 26, 2026, intimating about the Postal Ballot Notice dated June 24, 2026, pursuant to which we would like to inform that the process of seeking approval of the members of the Fino Payments Bank Limited (“Bank”) for the following business item by way of Postal Ballot through Electronic Voting process (“e-Voting”) has been completed: Resolution Resolution Type Approval/ratification for the re-appointment of Mr. Rishi Gupta (DIN: 01433190) as Ordinary Managing Director and Chief Executive Officer (“MD & CEO”) of the Bank with effect from May 02, 2026 to May 21, 2026 (both days inclusive) The Board of Directors of the Bank had appointed Mr. Tribhuwneshwar Kaushik and in his absence, Mr. Savyasachi Joshi, Partners of M/s Kaushik Joshi & Co., Practising Company Secretaries as the scrutinizer to conduct the process of the above-mentioned e-Voting in a fair and transparent manner (“Scrutinizer”). Pursuant to Sections 108, 110 and other applicable provisions, if any, of the Companies Act, 2013 (‘the Act’) read with the Companies (Management and Administration) Rules, 2014, guidelines prescribed by the Ministry of Corporate Affairs through various Circular(s) and the SEBI Listing Regulations, as amended from time to time, the Postal Ballot was conducted through remote e-voting process. The remote e-voting process concluded on Sunday, July 26, 2026 at 5:00 p.m. (IST), post which the Scrutinizer, has submitted his report on the result of the Postal Ballot. Based on the report of the Scrutinizer, we hereby inform that, the members of the Bank have duly passed the above- mentioned resolution with requisite majority. 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 In this connection, please find enclosed the following: 1. Voting results as required under Regulation 44(3) of the SEBI Listing Regulations in the prescribed format as Annexure - I; and 2. The report issued by Scrutinizer dated July 27, 2026 (“Scrutinizer’s report”) as Annexure - The voting results along with the Scrutinizer’s report will also be available on the Notice Board of the Bank at its registered office, Bank’s website i.e. www.fino.bank.in and on the website of National Securities Depository Limited i.e. https://www.evoting.nsdl.com. Kindly take the same on record. Thanking You, Yours faithfully, For Fino Payments Bank Limited Basavraj Loni Company Secretary & Compliance Officer Place: Navi Mumbai Encl,: a/a 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 Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Approval/ratification for the re-appointment of Mr. Rishi Gupta (DIN: 01433190) as Managing Director and Chief Executive Officer Description of resolution considered (MD and CEO) of the Bank with effect from May 02, 2026 to May 21, 2026 (both days inclusive) % of Votes No. of No. of No. of % of votes in % of Votes No. of votes polled on Category Mode of voting shares votes – in votes – favour on against on polled o u tstanding held favour against votes polled votes polled shares (3) = (6) = (7) = (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 Promoter E-Voting 21636783 34.67 21636783 0 100 0 and Poll 62411997 0 0 0 0 0 0 Promoter Postal Ballot 0 0 0 0 0 0 Group Total 62411997 21636783 34.67 21636783 0 100 0 E-Voting 37532 12.33740833 37532 0 100 0 Public- Poll 304213 0 0 0 0 0 0 Institutions Postal Ballot 0 0 0 0 0 0 Total 304213 37532 12.33740833 37532 0 100 0 E-Voting 355848 1.735658314 108743 247105 30.55883411 69.44116589 Public- Poll 20502192 0 0 0 0 0 0 Postal Ballot 0 0 0 0 0 0 Institutions Total 20502192 355848 1.735658314 108743 247105 30.55883411 69.44116589 Total 83218402 22030163 26.47270612 21783058 247105 98.87833331 1.121666689 Whether resolution is Passed or Not. Yes 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-II 205, 2nd Floor, Nadiadwala Market, Poddar KKAUSHIK JOSHI & CO. Road, Malad (East), Mumbai-400097. CCOMPANY SECRETARIES Peer Review Certificate No. 1417/2021 Report of Scrutinizer for voting on Postal Ballot Mr. Basavraj Loni, Company Secretary FINO PAYMENTS BANK LIMITED Mindspace Juinagar, 8th Floor, Plot No. Gen 2/1/F, Tower 1, TTC Industrial Area, MIDC Shirwane, Juinagar, Navi Mumbai - 400706 Scrutinizer's Report on voting for Postal Ballot conducted in terms of Sections 108 and 110 of the Companies Act, 2013 (“Act”) read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014 Dear Sir, I, Tribhuwneshwar B. Kaushik Partner of M/s Kaushik Joshi & Co., appointed by the Board of Directors of Fino Payments Bank Limited (the “Bank”) as the scrutinizer for the resolution to be passed through Postal Ballot notice dated June 24, 2026 (“Postal Ballot”). At the outset, I would like to thank you for entrusting me with the task of scrutinizer pursuant to the provisions of section 110 of the Act read with the Companies (Management and Administration) Rules, 2014 (including any statutory modification or re-enactment thereof for the time being in force). (1) We submit our report as under: 1.1 The postal ballot is conducted in accordance with the provisions of Section 110 read with Section 108 and other applicable provisions, if any, of the Act read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, (‘‘Rules’’) (including any statutory modification or re-enactment thereof for the time being in force), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘‘SEBI Listing Regulations’’), Secretarial Standard on General Meetings issued by The Institute of Company Secretaries of India (‘‘SS-2’’), each as amended, and in accordance with the guidelines prescribed by the Ministry of Corporate Affairs (‘‘MCA’’) for holding general meetings/conducting postal ballot process through e-voting vide General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 22/2020 dated June 15, 2020, 33/2020 dated September 28, 2020, 39/2020 dated December 31, 2020, 10/2021 dated June 23, 2021, 20/2021 dated December 8, 2021, 3/2022 dated May 5, 2022, 11/2022 dated December 28, 2022, 09/2023 dated September 25, 2023, General Circular No. 09/2024 dated September 19, 2024 and General Circular No. 03/2025 dated September 22, 2025 (collectively the ‘‘MCA Circulars’’), to transact the special business as set out hereunder by passing ordinary resolution by the Members of the Bank through Postal Ballot via remote e-voting (“e-Voting”). 1.2 The Bank completed the dispatching / e-mailing of the Postal Ballot Notice on Thursday, June 25, 2026 to its members whose [Showing first 8,000 characters — download PDF for full document]