Fino Payments Bank : Cessation

May 02, 2022

BSE Limited

Corporate Relationship Department, 2nd Floor, New Trading Wing, Rotunda Building, P.J. Towers, Dalal Street, Mumbai- 400 001 (Scrip Code: 543386)

Dear Sir/Madam,

National Stock Exchange of India Limited Exchange Plaza, 5th Floor,

Plot No. C/1, G Block, Bandra - Kurla Complex, Bandra (E), Mumbai - 400 051 (Symbol: FINOPB)

Sub: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements)

Regulations, 2015 ('Listing Regulations') - Completion of tenure of Mr. Mahendra Kumar Chouhan and Dr. Punita Kumar - Sinha as Independent Directors read with SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the Listing Regulations, we wish to inform that Mr. Mahendra Kumar Chouhan (DIN: 00187253) and Dr. Punita Kumar - Sinha (DIN: 05229262), Independent Directors of Fino Payments Bank Limited ("the Bank") have completed their first term of office on May 01, 2022 and consequently they ceased to be Independent Directors of the Bank with effect from close of business hours on May 01, 2022.

The required information pursuant to SEBI Circular no. CIR/CFD/CMD/4/2015 dated September 9, 2015 are given below:-

Sl. No.	Disclosure Requirements	Details
Mr. Mahendra Kumar Chouhan	Dr. Punita Kumar - Sinha
1.	Reason for Change viz. appointment, resignation, removal, death or otherwise	Completion of tenure of Mr. Mahendra Kumar Chouhan, Independent Director of the Bank	Completion of tenure of Dr. Punita Kumar - Sinha, Independent Director of the Bank
2.	Date of Cessation	Close of business hours on May 01, 2022.	Close of business hours on May 01, 2022.

The aforesaid information is also available on the website of the Bank i.e.www.finobank.com.

Kindly take the same on record.

Thanking You,

Yours faithfully,

For Fino Payments Bank Limited

Basavraj Loni

Company Secretary & Compliance Officer Place: Navi Mumbai

Fino Payments Bank Limited

Registered Office: Mindspace Juinagar, Plot No Gen 2/1/F, Tower 1, 8th Floor, TTC Industrial Area, MIDC Shirwane, Juinagar, Navi Mumbai - 400 706 CIN: L65100MH2007PLC171959 Tel: [phone], website:www.finobank.com