Outcome of Board Meeting

June 25, 2026 Ref.: SSFB/CS/23/2026-27 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: Outcome of the meeting of the Board of Directors (the “Board”) of Suryoday Small Finance Bank Limited (the “Bank”) held on June 25, 2026 - Regulation 30, 42, 51 and other provisions of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Ref: Bank’s intimation vide letter No. SSFB/CS/20/2026-27 dated June 01, 2026 In continuation to the abovementioned intimation, we would like to inform that the Board of Directors of the Bank at their meeting held on June 25, 2026, has inter-alia, considered and approved the following: 1) seeking enabling approval of the Shareholders of the Bank for raising of funds (Tier-1 Capital) for an amount upto Rs. 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. The said approval shall remain valid for the period of Twelve (12) months from the date of shareholders’ approval. 2) seeking enabling approval of the Shareholders of the Bank for issue of debt instruments (Tier-2 Capital), including but not limited to Bonds, Non-Convertible Debentures or such other Debt securities for an amount upto Rs. 200 Crore (Rupees Two Hundred Crore Only). The said approval shall remain valid for the period of Twelve (12) months from the date of shareholders’ approval. 3) fixing of “Record Date” as Friday, July 17, 2026, for the purpose of determining the entitlement of the Members who will be eligible for the final dividend (as recommended by the Board and intimated to the Exchanges vide letter dated May 07, 2026), if approved by the Shareholders at ensuing 18th Annual General Meeting (“AGM”) of the Bank, pursuant to Regulation 42 of SEBI Listing Regulations. The payment of dividend, if approved/ declared by the Shareholders at ensuing AGM, shall be subject to deduction of tax at source, as applicable and will be distributed amongst the eligible Members as per prescribed timeline. The said dividend will be paid as hereunder: i. To all Beneficial Owners in respect of shares held in electronic form as per the data as may be made available by the National Securities Depository Limited and the Central Depository Services (India) Limited as at the close of business hours on Friday, July 17, 2026 (being the Record date); and ii. To all those Members holding shares in physical form, whose names appear in the Bank’s Register of Members as at the close of business hours on Friday, July 17, 2026 (being the Record date). 4) re-appointment of Mr. Ranjit Jayant Shah (DIN: 00088405), Non-Executive Non-Independent (Investor) Director, who is liable to retire by rotation at the ensuing AGM of the Bank, and being eligible, has offered himself for re-appointment, to hold office upto November 01, 2026 (i.e. upto completion of his total term of 8 years as permissible under the provisions of the Banking Regulation Act, 1949). 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 5) modifications in the Suryoday ESOP Scheme, 2019. notice convening Eighteenth (18th) AGM of the Members of the Bank on Thursday, August 06, 2026 through video conferencing (“VC”) or other audio-visual (“OAVM”) means in accordance with applicable provisions. The copy of the Notice of the AGM will be submitted to the Stock Exchanges in due course at the time of dispatch of the Notice to the Shareholders, pursuant to Regulation 34 and other applicable provisions of the SEBI Listing Regulations. We wish to further affirm that Mr. Ranjit Jayant Shah is not related to any other Director(s) or Key Managerial Personnel of the Bank. He is also not debarred from holding the office of a Director by virtue of any Order passed by SEBI or any other Regulatory/Statutory authorities. The disclosure, as required under Regulation 30 read with Schedule III of the SEBI Listing Regulation and 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, if any, and other relevant circulars, is provided in Annexure-A The meeting of the Board of Directors commenced at 10:15 a.m. and concluded at 04:00 p.m. This intimation shall also be made available on the Bank's website at https://suryoday.bank.in/investor- corner/#disclosure-to-stock-exchanges in terms of Regulation 30, 46 and 62 of the SEBI Listing Regulations. 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 Annexure -A The disclosure, as required under Regulation 30 read with Schedule III of the SEBI Listing Regulation and 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, if any, and other relevant circulars as under: Sr Details of events Information of such event(s) 1. N ame of the Director Mr. Ranjit Jayant Shah (DIN: 00088405) 2. Re ason for change viz. Re-appointment Appointment, resignation, removal, death or otherwise 3. D ate of appointment/re- From date of conclusion of the AGM of the Bank upto appointment/cessation (as November 01, 2026 (i.e. upto completion of his total term of 8 years applicable) & term of as permissible under the provisions of the Banking Regulation Act, appointment/re-appointment; 1949). 4. Br ief Profile Mr. Ranjit Jayant Shah, aged 68 years, is an Investor Director (in case of appointment / re- of the Bank. He is a Co-founder and Managing Partner of Gaja appointment) Capital. He holds a Bachelor’s Degree in Electrical Engineering from Indian Institute of Technology, Bombay and a Master’s Degree in Business Administration from the University of Michigan. He has over Four (4) decades of experience including over Two (2) decades in private equity and the rest in the telecom / technology sector and in financial services and management consulting. 5. D isclosure of relationships between He is not related to any other Director or Key Managerial directors (in case of appointment of Personnel of the Bank. a director) 6. D eclaration In accordance with Circular Nos. LIST/COMP/14/2018-19 and NSE/CML/2018/02, both dated June 20, 2018, issued by BSE Limited (“BSE”) and National Stock Exchange of India Limited (“NSE”), respectively, we confirm that Mr. Ranjit Jayant Shah is not debarred from holding the office of Director of the Bank, by virtue of any SEBI order or any other such authority. For Suryoday Small Finance Bank Limited Krishna Kant Chaturvedi C [Showing first 8,000 characters — download PDF for full document]