Change in Director / Key Managerial Personnel
Nature of change: Extension of tenure as Interim CEO
Name and DIN of the individual: Mr. Ketan Merchant (DIN not disclosed in the document)
Effective date and tenure: The extension is effective from August 27, 2026, for a period of three months. The tenure will continue until the earlier of: (a) completion of the three-month period, or (b) the date when a regular MD & CEO takes charge.
Confirmation of eligibility: The approval comes directly from the Reserve Bank of India (RBI), confirming regulatory compliance with banking norms. The disclosure is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Previous KMP: Mr. Ketan Merchant was already serving as Interim CEO prior to this extension, as referenced in the company's previous letter dated August 24, 2026.
Any Other Material Information
Regulatory compliance: This disclosure represents a formal regulatory compliance filing submitted to both BSE Limited (Scrip Code: 543386, Symbol: FINOPB) and the National Stock Exchange of India Limited.
Document authentication: The letter was digitally signed by Basavraj Shivanand Loni, Company Secretary & Compliance Officer of Fino Payments Bank Limited, on August 26, 2026, at 16:19:47 IST.
Public disclosure: The information will be made available on the Bank's website at www.fino.bank.in as required by regulatory norms.