5406112026-09-282026-09-285406112026-09-285406112026-09-28ChangeInManagementDomain15406112026-09-282026-09-28ChangeInManagementDomain1xbrli:pureAUBANKAU Small Finance Bank Limited540611NOTLISTEDINE949L01017trueListed Entity (self)true2026-09-2809:30:0020:45:001We wish to inform that based on the recommendations of the Audit Committee and Nomination and Remuneration Committee, the Board of Directors of the Bank, at its meeting held today, i.e., September 28, 2026, has approved the re-appointment of Mr. Vinay Vaish as the Head of Internal Audit (‘HIA’) for a further term of one year with effect from October 7, 2026. Mr. Vinay Vaish is a Chartered Accountant and holds a Bachelor’s degree in Law. With over 30 years of professional experience, he has extensive experience across Risk Management, Credit, Collections, Governance and Internal Audit functions, having held several leadership roles in these areas. He has been associated with the Bank since May 2015 and has been heading the Internal Audit function since October 2021, after having served as Chief of Credit & Collections (Wholesale Banking) and Chief of Credit Risk. The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, as amended are given below: 1. Reason for change: Re-appointment of Mr. Vinay Vaish as Head of Internal Audit (Senior Management Personnel) upon completion of current term of 2 years on October 6, 2026 2. Date of re-appointment & Terms of re-appointment: One year with effect from October 7, 2026 3. Brief Profile (in case of Appointment): Not Applicable 4. Disclosure of relationship between Directors (in case of appointment of Directors): Not Applicable 2026-09-28Re-appointmentSenior Management PersonnelHead of Internal AuditMr.Vinay Vaish2026-10-0712