BSEAGM/EGM30 Sept 2026 · 30 Sept 2026, 08:52 am

Please find attached scrutinizers report

Jana Small Finance Bank Ltd · 544118

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Jana Small Finance Bank Ltd has announced the voting results and scrutinizer's report for its 20th Annual General Meeting held on September 29, 2026, through video conferencing. All resolutions recommended for approval were passed with the requisite majority.

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

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Jana Small Finance Bank Ltd - 544118 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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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