In continuation to letter dated October 7, 2025, intimating about the Board meeting to be held on October 17, 2025, AU Small Finance Bank has informed that the Board of Directors of the Bank at its Meeting held today has considered and approved the Unaudited Financial Results of the Bank for the Quarter and Half Year ended on September 30, 2025; Re-appointment of Sanjay Agarwal (DIN: 00009526) as Managing Director & CEO of the Bank for a period of 3 years with effect from April 19, 2026 till April 18, 2029 on the recommendation of Nomination and Remuneration Committee, subject to approval of the Shareholders and Reserve Bank of India (RBI).
The above information is a part of company’s filings submitted to BSE.
