Change in Management

August 26, 2026 BSE Limited National Stock Exchange of India Limited P.J. Towers, Exchange Plaza, 5th Floor, Plot No. C/1, G Dalal Street, Block, Bandra - Kurla Complex, Mumbai- 400 001 Bandra (E), Mumbai - 400 051 Scrip Code: 543386 Symbol: FINOPB Dear Sir/ Madam, Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) - Approval of Reserve Bank of India (“RBI”) for extension of tenure of Mr. Ketan Merchant as Interim CEO of Fino Payments Bank Limited (“Bank”) This is in continuation of our letter dated August 24, 2026, we wish to inform that the Reserve Bank of India (‘RBI’) vide its letter dated August 25, 2026, has approved the extension of tenure of Mr. Ketan Merchant as Interim CEO of the Bank, for a further period of three months w.e.f. August 27, 2026 or till the date of taking charge of regular MD & CEO, whichever is earlier. This disclosure will also be available on the Bank’s website i.e. www.fino.bank.in. Kindly take the same on your record. Thanking 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