5406112025-07-07

AU Small Finance Bank Limited

AUBANK

540611

NOTLISTED

INE949L01017

Revision

Closure of Trading Window

2025-06-30

2025-07-01

2025-07-21

In continuation to our intimation for closure of Trading Window for dealing in the securities of the Bank vide letter bearing Ref. No. AUSFB/SEC/2025-26/119 dated June 30, 2025, it is hereby informed that meeting of the Board of Directors of the Bank will be held on Saturday, July 19, 2025, to, inter alia, consider and approve the Unaudited Financial Results (subject to Limited Review by the Joint Statutory Auditors) of the Bank for the Quarter ended on June 30, 2025. Trading Window Closure: Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Bank's Code of Conduct - Prohibition of Insider Trading, it is hereby informed that the Trading window for trading in securities of the Bank shall remain closed for the Designated Persons and their immediate relatives from Tuesday, July 1, 2025 till Monday, July 21, 2025 and hence, they are not permitted to trade in the securities of the Bank till Monday, July 21, 2025. We request you to the take the above intimation on records and bring the above to the notice of all concerned.

Unaudited Financial Results of the Bank for the Quarter ended on June 30, 2025.

2025-07-07