Equitas Small Finance Bank Limited has informed the Exchanges regarding the completion of tenure of Prof. Samirkumar Barua

September 22, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza Phiroze Jeejeeboy Towers Bandra Kurla Complex (BKC) Dalal Street Bandra (east) Mumbai – 400001 Mumbai – 400051 Symbol: EQUITASBNK Scrip Code No.: 543243, 976218 & 976979 Dear Sir Sub: Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Completion of tenure of Independent Director Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform that Prof. SamirKumar Barua (DIN: 00211077), consequent to the completion of his term, has ceased to be an Independent Director of the Bank from the close of business hours on September 22, 2026. The Board of Directors of the Bank place on record its sincere appreciation for the valuable contributions, guidance and services rendered by Prof. SamirKumar Barua during his tenure as Independent Director of the Bank. The details as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 is enclosed as Annexure. Kindly take the above information on record. Thanking you, Yours faithfully, For Equitas Small Finance Bank Limited N Ramanathan Company Secretary Encl: a/a Annexure Details as required under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are as under: Completion of tenure of Prof. SamirKumar Barua (DIN:00211077) Non-Executive, Independent Director of the Bank S. Particulars Details 1 Name of the Director Prof. SamirKumar Barua (DIN: 00211077) 2 Reason for change viz. appointment, re- Cessation-Consequent to the completion appointment, resignation, removal, death or of his term as an Independent Director of the Bank. otherwise 3 Date of appointment/re-appointment/ Effective from the close of business hours cessation (as applicable) & term of on September 22, 2026 appointment/re-appointment 4 Brief profile (in case of appointment) Not Applicable 5 Disclosure of relationship between Directors Not Applicable (in case of appointment of a Director) For Equitas Small Finance Bank Limited N Ramanathan Company Secretary