Pursuant to Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (‘SEBI Listing Regulations’), Fino Payments Bank has informed that the Board of Directors of the bank at its meeting held on Friday, March 06, 2026 has considered and approved the following: 1. Appointment of Ketan Merchant as Interim Chief Executive Officer (‘Interim CEO’) of the Bank for carrying out duties of MD&CEO as per provisions of Section 10B(9) of the Banking Regulation Act, 1949 for a period not exceeding 4 months with effect from date of approval of Reserve Bank of India (‘RBI’) and pursuant to the same, he is re-designated from Chief Financial Officer /Head of the Organisation to Interim CEO (Key Managerial Personnel) of the Bank, pursuant to the recommendation of the Nomination and Remuneration Committee of the Bank, subject to approval of the Reserve Bank of India. 2. Appointment of Anup Agarwal as an Interim Chief Financial Officer (Key Managerial Personnel) of the Bank for a period not exceeding 4 months with effect from March 06, 2026, pursuant to the recommendation of the Nomination and Remuneration Committee and Audit Committee of the Bank. 3. Appointment of special consultant to conduct the special review of the GST compliances and other aspects as per the approved scope of work, based on recommendation of the Audit Committee. Disclosure of information pursuant to Regulation 30 of SEBI Listing Regulations read with SEBI Master circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated July 11, 2023 (updated on January 30, 2026) are enclosed as Annexure - I. The Board meeting commenced at 05:27 pm (IST) and concluded at 07:20 pm (IST). This information is also available on the Bank’s website: www.fino.bank.in.