Change in Management

September 26, 2026 Ref.: SSFB/CS/54/2026-27 National Stock Exchange of India Limited BSE Limited Listing Department The Corporate Relations Department Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Fort, Bandra (East), Mumbai-400 051 Mumbai-400 001 Symbol: SURYODAY Scrip Code: 543279, 960033 Dear Sir/Madam, Sub: Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Change in Senior Management Personnel Pursuant to Regulation 30 and other applicable provisions, if any, read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") and the applicable SEBI circulars as amended from time to time, we hereby inform regarding following changes in the Senior Management Personnel of the Bank: i) Ms. Radhika Gawde, who is currently holding position as Chief Credit Officer of the Bank, has been designated as Head- Operations with effect from October 01, 2026 and Ms. Sweety Jain will take over as Chief Credit Officer; effective from October 01, 2026. ii) Mr. Vishal Singh, has resigned from the position of Chief Information Officer and Head – Digital Banking, effective from October 03, 2026, to pursue an entrepreneurship opportunity. The resignation letter submitted by Mr. Vishal Singh is attached as Annexure to this letter. The disclosure, as required under Regulation 30 read with Schedule III of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, and other applicable provisions, is provided in Annexure-A. 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 Kanishka Chaudhary Chief Financial 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 Annexure-A Disclosures required under Regulation 30 read with Schedule III of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, and other applicable provisions as given below: Sr. Details of events Particulars of the event 1 Name of the Senior Ms. Radhika Gawde Ms. Sweety Jain Mr. Vishal Singh Management Personnel(s) (“SMP”) 2 Reason for change viz. Designated as Head – Appointment as Chief Resignation Appointment, re- Operations. In the revised Credit Officer. She will [to pursue an designation, resignation, role, she will oversee the provide strategic entrepreneurship removal, death or Bank’s operations function, direction to the Bank’s opportunity, vide otherwise. with a focus on operational credit function, with his letter of efficiency, service delivery, responsibility for resignation dated process excellence and portfolio quality, September 23, 2026] scalability, leveraging her underwriting standards, experience across customer, credit governance, policy credit and risk processes. oversight and prudent business growth. 3 Date of appointment/re- Effective from October 01, Effective from October Last working date: appointment/cessation/re 2026 01, 2026 October 03, 2026 -designation (as applicable) (Close of Business & term of appointment/re- Hours) appointment; 4 Brief Profile Ms. Radhika Gawde has Ms. Sweety Jain has over Not applicable (in case of appointment) over 20 years of experience 20 years of experience across finance, customer, across credit risk, MSME credit and risk processes. She lending, institutional will assume the role funding, portfolio overseeing the Bank’s central governance, digital operations function. underwriting and credit policy. 5 Disclosure of relationships Not applicable Not applicable Not applicable between directors (in case of appointment of a director) 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