Suryoday Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/09/2026 ,inter alia, to consider and approve raising of funds by issue of Non-Convertible Debentures on Private Placement basis

September 16, 2026 Ref.: SSFB/CS/49/2026-27 National Stock Exchange of India Limited BSE Limited The Listing Department The Corporate Relationship Department Exchange Plaza, C-1, Phiroze Jeejeebhoy Towers, Block G, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai - 400051 Fort, Mumbai - 400 001 Symbol: SURYODAY Scrip Code: 543279, 960033 Dear Sir/Madam, Sub: Prior intimation of Board Meeting under Regulations 29(1)(d), 50(1)(d) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, for considering raising of funds by issue of Non-Convertible Debentures on Private Placement basis Pursuant to Regulations 29(1)(d), 50(1)(d) and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended, we would like to inform that the meeting of the Board of Directors of Suryoday Small Finance Bank Limited (the “Bank”) will be held on Monday, September 21, 2026 at Navi Mumbai, inter-alia, to consider and approve proposal to raise funds by way of issuance of Non-Convertible Debentures (Tier II Bonds) on a Private Placement basis, subject to such approvals, consents and permissions as may be required. 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 faithfully, 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