Date: October 29, 2026

Board Meeting Outcomes

  • The Board of Directors approved version 4.0 of the "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information" at its meeting held on October 29, 2026
  • The updated code became effective immediately on October 29, 2026

Document Revision History

  • Version 1.0: First release effective November 12, 2021 - Prepared by Basavraj Loni (DVP Legal and Company Secretary), Reviewed by Ketan Merchant (Chief Financial Officer), Approved by Board of Directors
  • Version 2.0: Second release effective November 01, 2023 - Prepared by Basavraj Loni (DVP Legal and Company Secretary), Reviewed by Ketan Merchant (Chief Financial Officer), Approved by Board of Directors
  • Version 3.0: Third release effective October 29, 2025 - Prepared by Basavraj Loni (Company Secretary & Head Legal), Reviewed by Ketan Merchant (Chief Financial Officer), Approved by Board of Directors
  • Version 4.0: Fourth release effective October 29, 2026 - Prepared by Basavraj Loni (Company Secretary & Head Legal), Reviewed by Ketan Merchant (Interim Chief Executive Officer), Approved by Board of Directors

KMP / Board / Auditor Changes

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

Financial Results

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

  • The code applies to all Designated Persons of the Bank, their immediate relatives, and persons in possession of or having access to UPSI
  • Compliance Officer designated as Chief Investor Relations Officer responsible for dissemination of UPSI and responding to regulatory queries
  • Code principles include: handling UPSI on need-to-know basis, prompt public disclosure, uniform dissemination, appropriate responses to market rumors
  • Information shared with analysts must not be UPSI or must be simultaneously made public
  • The Bank has formulated a separate policy for determination of "Legitimate Purposes" for sharing UPSI
  • The code will be available on the Bank's website at www.fino.bank.in