NSECopy of Newspaper Publication11 Jul 2026 · 11 Jul 2026, 05:33 pm
Copy of Newspaper Publication
Suryoday Small Finance Bank Limited · SURYODAY
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Suryoday Small Finance Bank Limited has informed the Exchange about Copy of Newspaper advertisements regarding the 18th AGM of the Bank along with related information.
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Suryoday Small Finance Bank Limited has informed the Exchange about Copy of Newspaper advertisements regarding the 18th AGM of the Bank along with related information.
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July 11, 2026
Ref.: SSFB/CS/30/2026-27
National Stock Exchange of India Limited BSE Limited
Listing Department The Corporate Relationship Department
Exchange Plaza, C-1, Block G, Phiroz Jeejeebhoy Towers
Bandra Kurla Complex, Dalal Street, Fort,
Bandra (E) Mumbai — 400 001
Mumbai —400051
Symbol: SURYODAY Scrip Code: 543279, 960033
Dear Sir/Madam,
Sub: Newspaper Advertisements regarding 18th Annual General Meeting (“AGM”) of the Bank
through Video Conferencing/ Other Audio-Visual Means (“VC/OAVM”)
Pursuant to the applicable provisions of the Companies Act, 2013, read with Rules made thereunder
and Circulars issued by the Ministry of Corporate Affairs from time to time, and in compliance with
the requirements of General Circular No. (“GC No.”) 14/2020 dated April 08, 2020, GC No. 17/2020
dated April 13, 2020, GC No. 20/2020 dated May 05, 2020, and subsequent Circulars issued in this
regard, the latest being GC No. 03/2025 dated September 22, 2025 and other applicable circulars
issued by the Ministry of Corporate Affairs and relevant Circulars issued by the Securities and
Exchange Board of India in this regard, and other applicable provisions, if any, we hereby submit the
copy of the newspaper advertisements published by the Bank in “Business Standard” (English
daily) and “Mumbai Lakshadweep” (Marathi daily) on July 11, 2026, regarding the Eighteenth (18th)
AGM of the Bank to be held on Thursday, August 06, 2026, at 12:30 p.m. (IST) through VC/ OAVM,
without the physical presence of Members at a common venue, in accordance with the aforementioned
circulars.
The extracts of the newspaper publication are enclosed herewith for your reference.
The above information shall also be available on the Bank’s website at
https://suryoday.bank.in/investor-corner/#disclosure-to-stock-exchanges .
The above is submitted for your kind information and appropriate dissemination.
Thanking You.
Yours truly,
For Suryoday Small Finance Bank Limited
Krishna Kant Chaturvedi
Company Secretary & Compliance Officer
Encl: As above
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