Outcome of Board Meeting

September 21, 2026 Ref.: SSFB/CS/51/2026-27 National Stock Exchange of India Limited BSE Limited The Listing Department The Corporate Relationship Department Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Fort, Bandra (East), Mumbai-400051 Mumbai-400 001 Symbol: SURYODAY Scrip Code: 543279, 960033 Dear Sir / Madam, Sub: Outcome of the meeting of the Board of Directors (the “Board”) of Suryoday Small Finance Bank Limited (the “Bank”) held on September 21, 2026 - Regulation 30, 51 and other provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Ref: Bank’s intimation vide letter No. Ref.: SSFB/CS/49/2026-27 dated September 16, 2026, regarding the Board meeting of the Bank on September 21, 2026, for considering raising of funds by issue of Non-Convertible Debentures on Private Placement basis In continuation to the abovementioned intimation and pursuant to Regulation 30 and 51 read with Schedule III of the SEBI Listing Regulation, we would like to inform that the Board of Directors of the Bank at their meeting held today i.e., September 21, 2026, has inter-alia, considered and approved the following: 1) Raising of capital through issuance of Non-Convertible debentures: The Board has approved the issuance of up to Rs. 400 Crores in one or more tranches along with specific approval for issuance of up to Rs. 200 Crores in this tranche (single tranche) of Rated, Listed, Unsecured, Subordinated, Transferable, Redeemable, Fully Paid Up, Lower Tier II Non-Convertible Debentures in a single series, to be categorized as Lower Tier II Capital (in compliance with Basel II framework on Capital Adequacy) on a private placement basis. The details as required under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, and other applicable provisions, if any, and other relevant circulars, is provided in Annexure-A. SURYODAY SMALL FINANCE BANK LIMITED Registered Office: 1101, Sharda Terraces, Plot. 65, Sector 11, CBD Belapur, Navi Mumbai – 400614, Maharashtra Tel: 022-41856700 Corporate Office: 7th Floor, Seawoods Grand Central, Tower No. 1, Plot No. R-1, Sector 40, Seawoods, Navi Mumbai – 400 706 E Mail: info@suryodaybank.com / Web: https://suryoday.bank.in/ CIN: L65923MH2008PLC261472 / GSTIN NO: 27AAMCS5499J1ZG 2) Approval for the Appointment of Interim Company Secretary and Compliance Officer: The Board has also approved the appointment of Ms. Geeta Krishnan (ICSI Membership No. A6011) as Interim Company Secretary and Compliance Officer of the Bank and designated as Key Managerial Personnel with effect from September 24, 2026. The details as required under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, and other applicable provisions, if any, and other relevant circulars, is provided in Annexure-B. The meeting of the Board of Directors commenced at 04:00 p.m. and concluded at 05:00 p.m. This intimation shall also be made available on the Bank's website at https://suryoday.bank.in/investor- corner/#disclosure-to-stock-exchanges in terms of Regulation 30, 46 and 62 of the SEBI Listing Regulations. The above is submitted for your kind information and appropriate dissemination. Thanking you, Yours truly, For Suryoday Small Finance Bank Limited Kanishka Chaudhary Chief Financial Officer SURYODAY SMALL FINANCE BANK LIMITED Registered Office: 1101, Sharda Terraces, Plot. 65, Sector 11, CBD Belapur, Navi Mumbai – 400614, Maharashtra Tel: 022-41856700 Corporate Office: 7th Floor, Seawoods Grand Central, Tower No. 1, Plot No. R-1, Sector 40, Seawoods, Navi Mumbai – 400 706 E Mail: info@suryodaybank.com / Web: https://suryoday.bank.in/ CIN: L65923MH2008PLC261472 / GSTIN NO: 27AAMCS5499J1ZG Annexure -A The disclosure, as required under Regulation 30 read with Schedule III of the SEBI Listing Regulation and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, and other applicable provisions, if any, and other relevant circulars relating to Raising of capital through issuance of Non-Convertible debentures as under: Sr No. Particulars Details 1 Type of securities proposed to be issued Issuance of Rated, Listed, Unsecured, (viz. equity shares, convertibles etc.) Subordinated, Transferable, Redeemable, Fully Paid Up, Lower Tier II Non-Convertible Debentures in a single series on a Private Placement basis in dematerialised form 2 Type of issuance (further public offering, Private Placement rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.) 3 Total number of securities proposed to be Up to Rs. 200 Crore issued or the total amount for which the securities will be issued (approximately) 4 Size of the issue 5 Whether proposed to be listed? If yes, name Yes, the Non-Convertible Debentures are of the stock exchange(s) proposed to be listed on BSE Limited 6 Tenure of the instrument - date of allotment Approved for a tenure not exceeding 10 years and date of maturity from the deemed date of allotment 7 Coupon/interest offered, schedule of As approved by the Board of Directors payment of coupon/interest and principal; 8 Charge/security, if any, created over the Not applicable as the proposed issuance is assets unsecured 9 Special right/interest/privileges attached There are no special rights/interest/ privileges to the instrument and changes thereof attached to the instrument 10 Delay in payment of interest / principal Not Applicable amount for a period of more than three months from the due date or default in payment of interest / principal 11 Details of any letter or comments regarding Not Applicable payment/non-payment of interest, principal on due dates, or any other matter concerning the security and /or the assets along with its comments thereon, if any 12 Details of redemption of preference shares Not applicable indicating the manner of redemption (whether out of profits or out of fresh issue) and debentures 13 Any cancellation or termination of proposal Not Applicable for issuance of securities including reasons thereto SURYODAY SMALL FINANCE BANK LIMITED Registered Office: 1101, Sharda Terraces, Plot. 65, Sector 11, CBD Belapur, Navi Mumbai – 400614, Maharashtra Tel: 022-41856700 Corporate Office: 7th Floor, Seawoods Grand Central, Tower No. 1, Plot No. R-1, Sector 40, Seawoods, Navi Mumbai – 400 706 E Mail: info@suryodaybank.com / Web: https://suryoday.bank.in/ CIN: L65923MH2008PLC261472 / GSTIN NO: 27AAMCS5499J1ZG Annexure -B The disclosure, as required under Regulation 30 read with Schedule III of the SEBI Listing Regulation and SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, and other applicable provisions, if any, and other relevant circulars relating to appointment of Interim Company Secretary and Compliance Officer as under: Sr Details of events Information of such event(s) 1. N ame of Key Managerial Personnel Ms. Geeta Krishnan 2. Re ason for change viz. Ms. Geeta Krishnan (ICSI Membership No. A6011) has been Appointment, resignation, removal, appointed as Interim Company Secretary and Compliance death or otherwise Officer of the Bank and designated as Key Managerial Personnel with effect from September 24, 2026 3. D ate of appointment/re- September 24, 2026 appointment/cessation [Showing first 8,000 characters — download PDF for full document]