Fino Payments Bank Ltd Share Price

AGM Date: 29 Sep 2022

AGM 29/09/2022 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('Listing Regulations'), we would like to inform you that, the Board of Directors of Fino Payments Bank Limited ('the Bank') at its meeting held today i.e. Wednesday, July 27, 2022, has inter-alia considered and approved the matters as given in the attached letter. (As Per BSE Announcement Dated on 27.07.2022) We wish to inform you that the 6th AGM of the Bank was held today i.e. September 29, 2022 at 12:00 Noon (IST) through Video-Conferencing means. Summary of the proceedings of the 6th AGM of the Bank and disclosures required under Schedule III of the SEBI Listing Regulations are enclosed herewith. Please be informed that pursuant to Regulation 44 of the SEBI Listing Regulations, the Bank will disclose the combined results of e-voting, along with the Scrutinizer's report, to the Stock Exchanges separately. (As Per BSE Announcement Dated on 29/09/2022) Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, we hereby enclosed the results of the e-voting at the 6th AGM of the Bank held on September 29, 2022 through Video-Conferencing means, as well as the results of the Remote e-voting conducted for all resolutions as specified in the Notice of the 6th AGM dated July 27, 2022. All the resolutions proposed at the AGM were passed with requisite majority. The report of, Mr.Tribhuwneshwar Kaushik of M/s. Kaushik Joshi & Co., Practicing Company Secretaries, the Scrutinizer, is enclosed herewith. (As Per BSE Announcement dated on 30.09.2022)

AGM Date: 25 Sep 2023

Pursuant to Regulation 30 and 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we enclose the copies of Newspaper Advertisement published by Fino Payments Bank Limited ('Bank') in Financial Express (English Newspaper), The Free Press Journal (English Newspaper) and Navshakti Newspaper (Marathi Newspaper) on August 30, 2023, intimating that the 7th Annual General Meeting of the Bank will be held on Monday, September 25, 2023 at 12 Noon (IST) through Video conferencing/ Other Audio Visual Means Pursuant to Regulation 30 and 47 of SEBI (LODR) Regulations, 2015, we enclose herewith the copies of Newspaper Publications published by Fino Payments Bank Limited ('the Bank') in Financial Express, The Free Press Journal and Navshakti newspapers regarding intimation of dispatch of Notice, E-Voting Instructions for 7th AGM of the Bank and Annual Report for the Financial Year 2022-23. (As Per BSE Announcement Dated on 04/09/2023) We wish to inform that the 7th Annual General Meeting of the Bank was held today i.e. September 25, 2023 at 12 Noon(IST) through video conferencing means and summary of the proceedings is enclosed in the letter. (As Per BSE Announcement dated on 25.09.2023) Results of E-voting of 7th Annual General Meeting of Fino Payments Bank Limited along with Scrutinizer report is enclosed. (As Per BSE Announcement Dated on 26/09/2023)

AGM Date: 25 Sep 2024

Newspaper Advertisement intimating that 8th Annual General Meeting of the Bank will be held on Wednesday, September 25, 2024 at 12:00 Noon (IST) through VC and OAVM Scrutinizer''s Report for the 8th Annual General Meeting of Fino Payments Bank Limited Summary of the proceedings of the 8th Annual General Meeting of the Bank held on September 25, 2024 is attached. (As Per BSE Announcement Dated on: 25/09/2024)