Shareholders meeting

September 11, 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 Intimation under Regulation 30 and 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Details of Voting Results of the Tenth Annual General Meeting (“AGM”) along with Report of the Scrutinizer In furtherance to our letter dated September 09, 2026, intimating the proceedings of the Tenth Annual General Meeting (‘AGM’) of the Members of Equitas Small Finance Bank Limited (‘the Bank’) held on Wednesday, September 09, 2026, we would like to inform that the Bank had provided the facility of remote e-voting and e-voting during the AGM, to the Members to cast their vote electronically on the resolutions proposed in the Notice of the Tenth AGM. The remote e- voting was open from Sunday, September 06, 2026 from 9.00 A.M. (IST) till Tuesday, September 08, 2026, up to 5.00 P.M. (IST). M/s Mohan Kumar & Associates, Practicing Company Secretaries represented by CS A Mohan Kumar, was appointed as the Scrutinizer for both remote e-voting and e-voting during the AGM. M/s. National Securities Depository Limited was engaged as the e-voting service provider. The Scrutinizer has carried out the scrutiny of all the remote electronic votes and e-votes cast during the AGM and has submitted his report today, i.e., on September 11, 2026. As per the consolidated Report of the Scrutinizer, all Resolutions set out in the Notice of the Tenth AGM have been duly approved by the Members with requisite majority including inter-alia the following business items: (a) Appointment of M/s. Sundaram & Srinivasan, Chartered Accountants (Firm Registration No.: 004207S) as one of the Joint Statutory Auditors of the Bank The Members of the Bank, at the aforesaid Annual General Meeting ("AGM"), approved the appointment of M/s. Sundaram & Srinivasan, Chartered Accountants (Firm Registration No. 004207S), as one of the Joint Statutory Auditors of the Bank. The appointment shall be effective from the conclusion of the Tenth AGM and shall continue until the conclusion of the Thirteenth AGM to be held in the year 2029, subject to the firm satisfying the prescribed eligibility norms on an annual basis and further subject to the approval of the Reserve Bank of India ("RBI") each year, on such terms and conditions as may be approved by the RBI. (b) Re-appointment of Mr. Vasudevan P N (DIN: 01550885) as the Managing Director & Chief Executive Officer We refer to our communication dated June 24, 2026, inter-alia, informing about the approval of the Board of Directors of the Bank for the re-appointment of Mr. Vasudevan P N (DIN: 01550885) as the Managing Director & Chief Executive Officer of the Bank for a period of three years with effect from July 23, 2026 to July 22, 2029 (both days inclusive), liable to retire by rotation. The Members 0EYOND BAMKINCj Whenyoubank withus,youcontributetowardsabetter society. EquitasSmallFinanceBankLimited (PreviouslyknownasEquitasFinanceLimited) 4thFloor,PhaseII,SpencerPlaza,No.769,MountRoad,AnnaSalai,Chennai,TamilNadu,India-600002 T:+914442995000|F:+914442995050|corporate@equitas.in|www.equitas.bank.in|TollFree:18001031222 |CINNo:L65191TN1993PLC025280 of the Bank have approved the re-appointment of Mr. Vasudevan P N (DIN: 01550885) as the Managing Director & Chief Executive Officer. (c) Re-appointment of Ms. Geeta Dutta Goel (DIN: 02277155) as an Independent Director We refer to our communication dated June 24, 2026, inter-alia, informing about the approval of the Board of Directors of the Bank for re-appointment of Ms. Geeta Dutta Goel (DIN: 02277155) as an Independent Director for a second consecutive term of three years with effect from December 27, 2026 until December 26, 2029 (both days inclusive). The Members of the Bank have approved the re-appointment of Ms. Geeta Dutta Goel (DIN: 02277155) as an Independent Director. (d) Issue of Redeemable Unsecured Non- Convertible Debentures / Bonds / other debt securities on a private placement basis The Members of the Bank have accorded approval for borrowing / raising of funds by way of issue of redeemable securities in the nature of Unsecured Non-Convertible Debentures / Bonds / other debt securities in one or more tranches or series, on a private placement basis for an amount not exceeding Rs. 500 Crores (Rupees Five Hundred Crores Only), for augmenting Tier-II capital and for general corporate purposes, within the overall borrowing limits of the Bank. (e) Approval to raise capital by way of a Qualified Institutions Placement to eligible investors through an issuance of equity shares or other eligible securities for an amount aggregating up to Rs.1250 crores The Members of the Bank have accorded approval for raising of capital by way of a Qualified Institutions Placement to eligible investors through an issuance of equity shares or other eligible securities for an amount aggregating up to Rs.1250 crores In this regard, please find enclosed the following: (1) Report of Scrutinizer dated September 10, 2026, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration) Rules, 2014 as Annexure – I (2) Voting results as required under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure –II. Kindly take the above information on record. Thanking you, Yours faithfully, For Equitas Small Finance Bank Limited N Ramanathan Company Secretary Encl: a/a 0EYOND BAMKINCj Whenyoubank withus,youcontributetowardsabetter society. EquitasSmallFinanceBankLimited (PreviouslyknownasEquitasFinanceLimited) 4thFloor,PhaseII,SpencerPlaza,No.769,MountRoad,AnnaSalai,Chennai,TamilNadu,India-600002 T:+914442995000|F:+914442995050|corporate@equitas.in|www.equitas.bank.in|TollFree:18001031222 |CINNo:L65191TN1993PLC025280 J71 . JHoKan GCumaf Annexure I . B.A. B.L. F.C.S.,ACMA., SCRUTINIZER'S REPORTON E-VOTING (PursuanttoSection108oftheCompaniesAct,2013readwithRule20&21ofthe Companies(ManagementandAdministration)Rules,2014and Regulation44 ofSEBI(ListingObligationsand Disclosure Requirements)Regulations,2015) THECHAIRMAN M/s.EQUITASSMALLFINANCEBANK LIMITED, CIN:L65191TN1993PLC025280 REGD.OFFICE:4thFLOOR,PHASE II,SPENCERPLAZA,NO.769, MOUNTROAD,ANNASALAI,CHENNAI-600002. DearSir, Ref:10thAnnualGeneralMeeting. Sub: Consolidated Scrutinizer’s Report on remote E-Voting and E-Voting at the 10th Annual General Meeting ("AGM") of M/s. EQUITAS SMALL FINANCE BANK LIMITED (“the Bank") held onWednesday,09thSeptember 2026at11:00 A.M. (1ST) throughVideoConferencing("VC")/otherAudioVisual Means("OAVM"). I, A. MOHAN KUMAR, Practicing Company Secretaiy (FCS 4347 & CoP No. 19145], have been appointedastheScrutinizerby: TheBoard ofDirectorsofM/s.EQUITASSMALLFINANCEBANKLIMITED("theBank"]attheir meetingheldon24thJune2026forthepurposeofScrutinizingthee-votingprocessheldfrom06th September2026,Sunday,at9:00AM.[1ST]to 08thSeptember2026,Tuesday,at 5:00 P.M.(1ST) (remotee-voting]and e-votingduringthecourseofAGM underthe provisions ofSection108of theCompaniesAct,2013("theAct"]readwithRules20&21oftheCompanies(Managementand Administration] Rules,2014as amended fromtimeto timeand subjectto Regulation 44of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements] Regulations,2015("SEBI ListingRegulations"] ,in respectof resolutionssetoutinthenoticeof the10thAGM of the Members of the Bank dated June 24, 2026 held on September 09, 2026at 11:00A.M.(1ST]throughVideoConferencing("VC"]/ OtherAudioVisual Means ("OAVM"]. ResponsibilityoftheManagement The Management of the Bank is responsible to ensure compliance with the requirements of relevant provisions of theActand the rules madethereunderand theSEBI ListingRegulations, relatingto voting includingvoting by electronic means for the r [Showing first 8,000 characters — download PDF for full document]