NSECopy of Newspaper Publication15 Jul 2026 · 15 Jul 2026, 05:46 pm
Copy of Newspaper Publication
Suryoday Small Finance Bank Limited · SURYODAY
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Suryoday Small Finance Bank Limited has published newspaper advertisements regarding the dispatch of the Notice of 18th AGM through video conferencing and confirmation about dispatch of the Notice and e-voting information to the members of the Bank.
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Newspaper Advertisements regarding dispatch of the Notice of 18th AGM of the Bank and e-voting information.
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July 15, 2026
Ref.: SSFB/CS/33/2026-27
National Stock Exchange of India Limited BSE Limited
Listing Department Listing Compliance
Exchange Plaza, C-1, Block G, Phiroz 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: Newspaper Advertisements regarding 18th Annual General Meeting (“AGM”) of Suryoday
Small Finance Bank Limited (the “Bank”) through Video Conferencing/ Other Audio-Visual
Means and confirmation about dispatch of the Notice of AGM and e-voting information to the
Members of the Bank
Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations, 2015 (the “SEBI Listing Regulations”), and in compliance with Rule 20(4)(v) of the
Companies (Management and Administration) Rules, 2014, we hereby submit the copy of the
newspaper advertisements published by the Bank in “Business Standard” (English daily having
nationwide circulation) and “Mumbai Lakshadweep” (Marathi daily) on July 15, 2026, regarding the
dispatch of the Notice and e-voting information for the 18th AGM of the Bank scheduled to be held on
Thursday, August 06, 2026 at 12.30 PM through Video Conferencing (“VC”)/ Other Audio Visual
Means (“OAVM”) in compliance with the provisions of the Section 108 of the Companies Act, 2013 read
with Rule 20 of the Companies (Management and Administration) Rules, 2014 and Regulation 44 of the
SEBI Listing Regulations.
The extracts of the abovementioned newspaper publications are enclosed herewith for your kind
reference.
This intimation will also be made 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