Shareholders meeting

July 14, 2026 Ref.: SSFB/CS/31/2026-27 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 (E), Mumbai —400051 Mumbai — 400 001 Symbol: SURYODAY Scrip Code: 543279, 960033 Dear Sir/ Madam, Sub: Disclosure under the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Notice of Eighteenth (18th) Annual General Meeting along with Annual Report for the Financial Year 2025-26 In continuation to the Bank’s earlier Letter Nos. SSFB/CS/23/2026-27 dated June 25, 2026, SSFB/CS/27/2026-27 dated July 03, 2026 and SSFB/CS/30/2026-27 dated July 11, 2026, we would like to inform that the Eighteenth (18th ) Annual General Meeting (“AGM”) of the Members of Suryoday Small Finance Bank Limited (the “Bank”) will be held on Thursday, August 06, 2026 at 12:30 P.M. Indian Standard Time (“IST”) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”), in compliance with the applicable provisions of the Companies Act, 2013 (the “Act”) read with rules made thereunder, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and relevant Circulars and Notifications issued by the Ministry of Corporate Affairs and SEBI, from time to time, in this regard. Pursuant to the provisions of the Regulations 30, 34, 53 and other applicable provisions of the SEBI Listing Regulations, we hereby submit the copies of the Notice convening the 18th AGM of the Bank (“AGM Notice”) along with Annual Report for the Financial Year 2025-26. The same is also being made available on the website of the Bank at: https://suryoday.bank.in/investor-corner/#shareholders-meeting . In accordance with the applicable provisions of the Act and rules made thereunder and the SEBI Listing Regulations, the Bank is providing the facility to the Members holding shares in dematerialized as well as in physical form to exercise their rights to vote by way of electronic means (“e-voting”) on any or all the Resolution(s) specified in the AGM Notice. Members may cast their votes remotely on the Resolutions proposed to be passed at the 18th AGM, using electronic voting facility (“remote e-voting”), within the dates mentioned in the AGM Notice. The Bank is also offering the facility to the Members to cast their votes electronically during the AGM (“lnstaPoll”). Accordingly, the Bank has fixed Thursday, July 30, 2026, as the Cut-off date for the purpose of determining the eligibility of the Members to vote either through remote e-voting or through lnstaPoll during AGM in the manner specified in the AGM Notice. It may kindly be noted that the Members attending the AGM and have not cast their vote(s) using the remote e-voting facility will be able to vote during the AGM using lnstaPoll facility. The Members may please refer to the Notes to the AGM Notice for detailed procedure on attending the AGM through VC/OAVM and e-voting. The Bank is dispatching the AGM Notice along with the Annual Report for the Financial Year 2025-26 today, i.e., July 14, 2026, through electronic mode to all the eligible Shareholders, whose email IDs are registered with the Bank/Depositories/RTA. Further, a letter providing the web-link, including the exact path, for accessing the AGM Notice and Annual Report for the Financial Year 2025-26, would be sent to those Shareholders who have not registered their email IDs in accordance with the provisions of SEBI Listing Regulations and other applicable Regulations in this regard. 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 The Brief details of the business(es) proposed to be transacted at the 18th AGM through e-voting, are enclosed as Annexure-1. This intimation will also be made available on the Bank's website at https://suryoday.bank.in/investor- corner/#shareholders-meeting and 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 National Securities Depository Limited Central Depository Services (India) Limited 301, 3rd Floor, Naman Chambers, Marathon Futurex, A-Wing, Plot C-32, G-Block, 25th Floor, NM Joshi Marg, Bandra Kurla Complex, Bandra East, Lower Parel, Mumbai 400013 Mumbai, Maharashtra - 400 051 KFin Technologies Limited (Unit: Suryoday Small Finance Bank Limited) Selenium Building, Tower B, Plot No. 31-32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Rangareddi, Telegana–500 032, India 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-1 Brief details of the business(es) to be transacted at the 18th Annual General Meeting of the Bank: Sr Description Type of No. Resolution (Ordinary /Special) Ordinary Business: 1. To receive, consider and adopt the Audited Financial Statements of the Ordinary Resolution Bank for the Financial Year ended March 31, 2026, and the Reports of the Board of Directors and the Auditors thereon 2. To declare the Final Dividend of ₹ 1.50 (Rupee One and Fifty Paise) per Ordinary Resolution Equity Share of face value of ₹ 10 each fully paid up (i.e. 15% of face value) for the financial year ended March 31, 2026 3. To approve the appointment of Mr. Ranjit Jayant Shah (DIN: 00088405) Ordinary Resolution as a Director, who retires by rotation, and being eligible, offers himself for re-appointment Special Business: 4. To take note of the approval received from the Reserve Bank of India Ordinary Resolution for re-appointment of Mr. Krishna Prasad Nair (DIN: 02611496), Independent Director, as Non-Executive Part-time Chairman of the Bank 5. To approve the Remuneration Payable to Mr. Baskar Babu Special Resolution Ramachandran (DIN: 02303132), Managing Director & Chief Executive Officer of the Bank for the Financial Year 2026-27 6. To approve the Remuneration Payable to Mr. Hemant Premchand Shah Ordinary Resolution (DIN: 10548728), Whole-time Director (Executive Director) of the Bank for the Financial Year 2026-27 7. To consider and approve raising of funds (Tier-1 Capital) for an amount Special Resolution upto ₹ 300 Crore (Rupees Three Hundred Crore Only) through issue of Equity Shares, equity linked securities, warrants, and / or any other eligible securities by way of Rights issue / Preferential Allotment / Private Placement / Qualified Institutions Placement (“QIP”) or through any other permissible mode(s) and / or combination thereof 8. To approve issuance of debt instruments (Tier-2 Capital), including but Special Resolution not limited to Bonds, Non-Convertible Debentures or such other Debt securities for an amount upto ₹ 200 Crore (Rupees Two Hundred Crore Only) 9. To approve the amendments in Suryoday ESOP Scheme 2019 Special Resolution For Suryoday Small Finance Bank Limited Krishna Kant Chaturvedi Company Secretary & Compliance Officer SURYODAY SMALL FINANCE BANK LIMITED Registered Office: 1101, Sharda Terraces, Plot. 65, Sector 11, CBD Belapur, Navi Mumbai – 400614, Maharashtra Tel: 022-4185 [Showing first 8,000 characters — download PDF for full document]