Resignation

JSFB/SEC/2026-27/82 September 07, 2026 National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, Mumbai 400051. Mumbai 400001. Sub: Change in Senior Management. Ref: Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), this is to inform that one of the Key Management Personnel of Jana Small Finance Bank Limited (“the Bank”), Ms. Lakshmi RN has vide email dated September 07, 2026 (Copy is attached) tendered her resignation from the position of Company Secretary & Compliance Officer of the Bank for another opportunity, after having served about 13 years with the bank. Given her request, the bank has agreed that her last working day will be with effect from the close of business hours on October 31, 2026. Further, the disclosure as required under Regulation 30 read with Schedule III of the SEBI Listing Regulations read with SEBI Master Circular having reference no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, and SEBI Circular having reference no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and other applicable circulars, is provided in Annexure-A. Kindly take the same on record and oblige. Thank you Yours faithfully For Jana Small Finance Bank Limited Ajay Kanwal Managing Director& CEO JAMA KARO, JANA KARO. Registered Office: Jana Small Finance Bank Limited The Fairway Business Park, # 10/1, 11/2 & 12/2B, Telephone : 080-46020100 E-mail : customercare@janabank.com Off Domlur, Koramangla Inner Ring Road, Next to 080-37620100 Website : www.janabank.com Embassy Golf Links, Challaghatta, Bengaluru -560071. Toll-free No. : 1800 2080 CIN: L65923KA2006PLC040028 Annexure A Disclosures as required under Regulation 30 read with Schedule III of the SEBI Listing Regulations read with SEBI Master Circular having reference no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, and SEBI Circular having reference no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and other relevant circulars: # Details of event Information of such event(s) 1. Name of SMP Lakshmi RN 2. Reason for change, viz. appointment, resignation, Resignation removal, death or otherwise; 3. Reason for the Resignation Another opportunity, after having served about 13 years with the bank 4. Date of appointment/re-appointment/cessation (as October 31, 2026 applicable) & term of appointment/re- appointment 5. Brief Profile (in case of appointment) Not applicable 6. Disclosure of relationships between directors (in case of Not applicable appointment of a director JAMA KARO, JANA KARO. Registered Office: Jana Small Finance Bank Limited The Fairway Business Park, # 10/1, 11/2 & 12/2B, Telephone : 080-46020100 E-mail : customercare@janabank.com Off Domlur, Koramangla Inner Ring Road, Next to 080-37620100 Website : www.janabank.com Embassy Golf Links, Challaghatta, Bengaluru -560071. Toll-free No. : 1800 2080 CIN: L65923KA2006PLC040028 From: Lakshmi R N To: "Ajay Kanwal" Cc: "Amit Bakshi" Subject: Reg : My resignation Date: Monday, 7 September, 2026 14:39:35 Dear Ajay In continuation to our discussion, I am herewith informing that I would like to resign from the services (as a Company Secretary and Compliance officer) of the Bank effective from today, i.e September 7th, 2026. I hereby request you to kindly relieve me from the responsibilities on 31st October 2026. Thanking you for all your support, guidance, advice and opportunity given during my 13 years of tenure in the Bank. Thanks & Regards Lakshmi R.N. Company Secretary Jana Small Finance Bank Limited. The Fairway Business Park, First Floor, # 10/1, 11/2 & 12/2B Off Domlur, Koramangala Inner Ring road, Next to EGL Business Park, Challaghatta, Bengaluru – 560071 M: +91 8095061237 | T: 080 3991 2600 Extn : 12799 www.jana.bank.in