NSEShareholders meeting30 Sept 2026 · 30 Sept 2026, 08:51 am

Shareholders meeting

Jana Small Finance Bank Limited · JSFB

✦ AI Summary

Jana Small Finance Bank Limited has submitted the voting results and Scrutinizer's Report of its 20th Annual General Meeting held on September 29, 2026, where all resolutions recommended for approval were passed with the requisite majority.

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Full Announcement

Jana Small Finance Bank Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on September 29, 2026. Further, the company has informed the Exchange regarding voting results.

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sanath_rao_janabank_com_30092026085123_Scrutinizer.pdf

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JSFB/SEC/2026-27/90 30th September 2026 National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, Mumbai 400051. Mumbai 400001. Dear Sir/Madam, Sub: Voting result and Scrutinizer’s Report of 20th Annual General Meeting held on 29th September 2026 at 11:00 A.M. of Jana Small Finance Bank Limited Ref: Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) We submit herewith the following with respect to the Annual General Meeting (“AGM”) of the Bank held on Tuesday, 29th September 2026 at 11.00. a.m. (IST) through Video Conferencing/ Other Audio. In compliance with Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed: Scrutinizer's Report dated 29th September 2026. All the Resolution recommended for approval at the AGM as mentioned in the Notice of AGM have been passed by the Members of the Company with the requisite majority. You are requested to kindly take the same on your record and oblige. Thank you Yours faithfully For Jana Small Finance Bank Limited Lakshmi R N Company Secretary & Compliance Officer JAMA KARO, JANA KARO Registered Office: Jana Small Finance Bank Limited T +91 80 4602 0100 The Fairway Business Park, # 10/1, 11/2 & 12/2B, Off E info@janabank.com D omlur, Koramangla Inner Ring Road, Next to Embassy Golf W www.janabank.com Links, Challaghatta, Bengaluru -560071. CIN No. L65923KA2006PLC040028