Outcome of Board Meeting

September 19, 2026 BSE Limited National Stock Exchange of India Limited Scrip Code: 543942, 975790, 959644, Symbol: UTKARSHBNK 976203 Dear Sir/Madam, Sub: Outcome of the Board Meeting held on Saturday, September 19, 2026 Pursuant to Regulations 30 and 51 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”), we hereby inform that based on the recommendations of Audit Committee and Nomination and Remuneration Committee, the Board of Directors of the Bank at its meeting held today i.e. Saturday, September 19, 2026, approved the appointment of Mr. Manmohan Shetty as Chief Financial Officer and Key Managerial Personnel of the Bank with effect from September 19, 2026. The details as required pursuant to Regulation 30 of SEBI Listing Regulations read with SEBI Master circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure I. The Board meeting commenced at 10:00 a.m. (IST) and concluded at 09:10 p.m. (IST). This disclosure is also available on the website of the Bank i.e. www.utkarsh.bank.in. This is for your information and records. Thanking you, Yours faithfully, For Utkarsh Small Finance Bank Limited Muthiah Ganapathy Company Secretary & Compliance Officer Encl:. As above Annexure I Disclosure pursuant to Regulation 30 of SEBI Listing Regulations read with SEBI Master circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 Name Mr. Manmohan Shetty Reason for change Appointment as Chief Financial Officer and Key Managerial Personnel of the Bank. Date of appointment and With effect from September 19, 2026 Term of appointment Term: Full-time employment Brief Profile Mr. Manmohan Shetty is a seasoned finance professional with over two decades of experience across banking, NBFCs and financial services. He has held leadership roles at Viksit Capital, Barclays Bank and Lehman Brothers with extensive experience across finance functional domains of controllership, budgeting, planning & analysis, treasury, compliances and financial management. He is a Chartered Accountant and holds a degree in Commerce from Mumbai University. Disclosure of relationship Not Applicable between Directors inter-se