Board extends Interim CFO Anup Agarwal's tenure for a period not exceeding 3 months w.e.f. October 06, 2026

Board approves extension of Mr. Anup Agarwal's tenure as Interim Chief Financial Officer for a period not exceeding 3 months w.e.f. October 06, 2026.

Thu 1 Oct 2026

Tenure Extension Period

not exceeding 3 months w.e.f. October 06, 2026

Effective Date

October 06, 2026

Board Meeting Date

Thursday, October 01, 2026

Role

Interim Chief Financial Officer (Interim CFO)

Experience

qualified Chartered Accountant with 20 years of experience in Finance

What the Board decided

The Board of Directors of Fino Payments Bank Limited met on Thursday, October 01, 2026. The meeting commenced at 04:00 p.m. (IST) and concluded at 04:25 p.m. (IST).

Based on the recommendation of the Nomination & Remuneration Committee, the Board considered and approved the extension of the tenure of Mr. Anup Agarwal as an Interim Chief Financial Officer (Interim CFO) of the Bank for a period not exceeding 3 months with effect from October 06, 2026.

Pursuant to the extension, he shall continue to be Key Managerial Personnel and Senior Managerial Personnel of the Bank.

Who is Mr. Anup Agarwal

• A qualified Chartered Accountant by profession with 20 years of experience in Finance.
• He has held various positions across Deutsche Bank India, Standard Chartered Bank India and Maersk Group.
• He is associated with the Bank since June 2022 and leads Head Finance - Investor Relation & Analytics in the Bank.
• He is continuing as Interim Chief Financial Officer of the Bank since March 06, 2026.
• In his previous stint, he worked in the areas of financial reporting, regulatory reporting, operational risk, financial control and financial analytics.

Other details in the disclosure

• The disclosure was made under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
• Disclosure of relationship between Directors/Auditors inter-se: NA.

The disclosure is also available on the Bank's website.

What investors may note

The finance function continues to be headed by the same named individual, with the position described as interim and the extension running for a period not exceeding 3 months from October 06, 2026. He also continues to be Key Managerial Personnel and Senior Managerial Personnel of the Bank.

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