Shareholders meeting

September 09, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street Mumbai – 400051 Mumbai – 400 001 Symbol : EQUITASBNK Scrip Code : 543243, 976218 & 976979 Dear Sir Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Summary of Proceedings of the Tenth Annual General Meeting (‘AGM’) of Equitas Small Finance Bank Limited (‘the Bank’) In continuation to our intimation dated August 10, 2026 and pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the summary of proceedings of the AGM of the Bank held today at 11:00 Hours (IST) through Video - Conferencing (VC) /Other Audio Visual Means (OAVM) enclosed as Annexure – I and the speech delivered by Chairman and MD & CEO at the AGM as Annexure – II and III respectively. Kindly take the above information on your records. Thanking you, Yours faithfully, For Equitas Small Finance Bank Limited N Ramanathan Company Secretary Encl: a/a ANNEXURE – I : DETAILS OF THE PROCEEDINGS OF THE MEETING S. No. Particulars Details 1 Date of the Annual General Meeting (AGM) September 09, 2026 2 Total number of shareholders as of cut-off date i.e., 365457 September 02, 2026 3 Number of Shareholders who attended the AGM: 73  Promoters and Promoter Group: No  Public: promoters. Hence not applicable Summary of Proceedings of the Tenth Annual General Meeting of Equitas Small Finance Bank Limited held on September 09, 2026 at 11:00 Hours The Tenth Annual General Meeting (AGM) of the Members of Equitas Small Finance Bank Limited (Bank) was held on Wednesday, September 09, 2026 at 11:00 Hours (IST) through Video Conferencing (VC)/ Other Audio Visual Means (OAVM) in compliance with applicable circulars from the MCA and SEBI issued from time to time, as per the applicable provisions of the Companies Act 2013, the Rules made thereunder and in accordance with the Secretarial Standard on General Meetings (“SS-2”) issued by the Institute of Company Secretaries of India (“ICSI”). The deemed venue of the AGM was the Registered Office of the Bank. Directors and Key Managerial Personnel present in person at the Registered Office of the Bank: 1. Mr. Anil Kumar Sharma, Independent Director and Part-time Chairman of the Board and Chairman of the Stakeholders Relationship Committee and Capital Raising Committee of the Board. 2. Mr. K S Sampath, Independent Director and Chairman of Audit Committee of the Board. 3. Mr. P N Vasudevan, Managing Director & CEO and Chairman of Review Committee for Identification of Wilful Defaulters. 4. Mr. Balaji Nuthalapadi, Executive Director 5. Mr. Mukund Shyamrao Barsagade, Chief Financial Officer (CFO) 6. Mr. N Ramanathan, Company Secretary (CS) & Compliance Officer Directors present through VC: 7. Mr. Ramesh Rangan, Independent Director and Chairman of the Risk Management Committee of the Board 8. Dr. Gulshan Rai, Independent Director and the Chairman of IT Strategy Committee and Outsourcing Committee of the Board 9. Mr. Navin Puri, Independent Director and the Chairman of Business Committee and Customer Service Committee. 10. Ms. Geeta Dutta Goel, Independent Director and the Chairperson of Corporate Social Responsibility Committee of the Board 11. Mr. N R Narayanan, Independent Director and the Chairman of Credit Committee and Committee for Review of High Value Stressed Assets of the Board Prof. Samir Kumar Barua, Independent Director and the Chairman of Policy Formulation Committee and Special Committee for Monitoring and Follow-up of cases of Frauds and Mr. Ramkumar Krishnaswamy, Independent Director and Chairman of the Nomination and Remuneration Committee had expressed their inability to join the meeting due to personal exigencies, and their absence was taken note of by the Chairman and informed to the Members. Other representatives present in person at the Registered Office of the Bank/ joined the meeting through Video Conference 1. M/s. ASA & Associates LLP, Chartered Accountants, Joint Statutory Auditor represented by CA G N Ramaswami (through VC), CA Sivaraman V and CA Mahalakshmi (in person) 2. M/s. Suri & Co., Chartered Accountants, Joint Statutory Auditor represented by CA Sanjeev Adithya M (through VC), CA Harieharan M (through VC) and CA Krishna Kumar S M (in person) 3. M/s. Shanmugam Rajendran & Associates LLP, Practicing Company Secretaries, Secretarial Auditor represented by CS S Rajendran and CS Nanda Kumaran 4. M/s. Mohan Kumar & Associates, Practicing Company Secretaries, the Scrutinizer for the AGM e-voting process represented by CS A Mohan Kumar A total of 73 Members attended the AGM which includes the Chairman and Managing Director & Chief Executive Officer. Mr. Anil Kumar Sharma, Part-time Chairman of the Board of the Bank, chaired the Meeting. CS welcomed the Members and handed over the dais to the Chairman. Upon confirming the quorum from CS, Chairman announced that sufficient quorum was present, declared that the meeting was properly constituted and called the meeting to order. Chairman welcomed the Members to the Tenth Annual General Meeting of “Equitas Small Finance Bank Limited” and introduced the Directors, Key Managerial Personnel and other representatives present at the AGM. The Chairman of the Audit Committee and Stakeholders Relationship Committee were present at the meeting. Owing to the leave of absence of Mr. Ramkumar Krishnaswamy, Independent Director and Chairman of the Nomination and Remuneration Committee, the Nomination and Remuneration Committee of the Board was represented by Mr. Anil Kumar Sharma, Part-time Chairman and Independent Director of the Board and also a member of the Nomination and Remuneration Committee as authorised by the Chairman of the Committee. Chairman acknowledged the participation of the Joint Statutory Auditors, M/s. ASA & Associates LLP, Chartered Accountants and M/s. Suri & Co., Chartered Accountants and the Secretarial Auditor of the Bank, M/s. Shanmugam Rajendran & Associates LLP, Practicing Company Secretaries. He further acknowledged the presence of the Scrutinizer for the AGM e-voting process, M/s. Mohan Kumar & Associates represented by CS A Mohan Kumar. CS informed that the Statutory Registers and other requisite documents were available for inspection by Members electronically during the Meeting. He also informed that the proceedings were video recorded. Chairman informed that the Notice of the Tenth AGM and Annual Report along with the unqualified report of the Joint Statutory Auditors and Secretarial Auditor for the FY 2025-2026 were duly sent to all the Members through electronic means and were made available at the website of the Bank and considering the same, he informed that the Notice convening the Tenth AGM of the Bank was taken as read. Chairman then delivered his speech, and this was followed by an address by Mr. P N Vasudevan, MD & CEO of the Bank. Members who had registered themselves as speaker shareholders expressed their views and raised certain queries, which were responded to by the MD & CEO and Executive Director. Followed by this, the Company Secretary informed the members that pursuant to Section 108 of the Companies Act, 2013 read with the relevant Rules made thereunder, Regulation 44 of SEBI (LODR) Regulations, 2015 and Secretarial Standards II, the Bank had provided the facility of remote e-voting to the Shareholders, which commenced on Sunday, September 06, 2026 (09:00 Hours IST) and concluded on Tuesday, September 08, 2026 (17:00 Hours IST), to cast their votes on the below mentioned items of business as proposed in the Notice of the Tenth AGM placed before the Members. It was also informed that the option to vote at the AGM was made available for the Members who have not cast their votes through remote e-voting. Item Particulars of Resolution Type of No. resolution [Showing first 8,000 characters — download PDF for full document]