Annual Secretarial Compliance Report for the financial year ended March 31, 2026

Fino Payments Bank has submitted its Annual Secretarial Compliance Report for FY 2025-26 as required under SEBI LODR Regulation 24A. The secretarial auditor M/s Alwyn Jay & Co examined the Bank's filings, records, and website and confirmed broad compliance with SEBI regulations including LODR, SAST, DP Regulations, and Insider Trading Rules. The report notes that the Bank received a SEBI show cause notice in October for alleged violations of Regulation 17(1)(b) of LODR regarding board composition. The Bank filed a settlement application and, upon High Powered Advisory Committee recommendation, paid Rs 5,88,929 in September 2026 to settle the proceedings without admission or denial of findings. SEBI issued the final settlement order in October 2026. No other regulatory actions were taken against the Bank during the year, and no observations from prior reports required remediation.