FINO PAYMENTS BANK : CHANGE IN INTERIM CFO AND SENIOR MANAGEMENT PERSONNEL

• Board approved extension of tenure of Mr. Anup Agarwal as Interim Chief Financial Officer for a period not exceeding 3 months w.e.f. October 06, 2026. • Mr. Agarwal will continue to be the Key Managerial Personnel and Senior Managerial Personnel of the Bank. • The meeting of the Board of Directors commenced at 04:00 p.m. (IST) and concluded at 04:25 p.m. (IST). • The requisite details as required pursuant to Regulation 30 of SEBI Listing Regulations are enclosed as Annexure - I. • The disclosure will also be available on the Bank's website at www.fino.bank.in Impact: Neutral (Administrative extension of tenure for Interim CFO)

Fino Payments Bank Ltd

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