Change in Management

October 1, 2026 Ref.: SSFB/CS/56/2026-27 National Stock Exchange of India Limited BSE Limited Listing Department The Corporate Relations Department Exchange Plaza, C-1, Block G, Phiroz Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Fort, Bandra (East), Mumbai-400051 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”), SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and latest being SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 and other relevant Circulars issued by the SEBI from time to time in this regard, we wish to inform that: 1) In accordance with the RBI Master Circular No. RBI/DOR/2025-26/180 DOR.HGG.GOV. No. 99/29.67.001/2025-26 dated November 28, 2025, basis the recommendation of the Nomination and Remuneration Committee and the Risk Management Committee of Board, the Board of Directors of the Bank has, on October 1,2026, by circulation, approved the appointment of Mr. Alok Pathak, as Chief Risk Officer of the Bank for a period of Three (3) years from October 01, 2026, to September 30, 2029; and 2) approved the redesignation of Mr. Yogesh Dixit as “Head – Governance Projects” with effect from October 01, 2026. Necessary details, as required under SEBI Listing Regulations read with Schedule-III and other relevant SEBI Circulars are 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 Geeta Krishnan Interim CS and 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 Details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III, SEBI Circular No. SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13, 2023, and latest being SEBI Master Circular No. HO/49/14/14(7)2025- CFD-POD2/I/3762/2026 dated January 30, 2026 and other relevant Circulars issued by the SEBI from time to time in this regard Sr. Details of events Information of such event (s) 1. N ame of the Senior Mr. Alok Pathak Mr. Yogesh Dixit Management Personnel (“SMP”) 2. R eason for change viz. Appointment of Mr. Alok redesignation of Mr. Yogesh appointment, re- Pathak, as Chief Risk Officer Dixit as “Head – Governance appointment, resignation, of the Bank for a period of Projects” with effect from removal, death or otherwise Three (3) years from October 01, 2026. October 01, 2026, to September 30, 2029. 3. D ate of appointment/re- With effect from October 01, With effect from October 01, appointment/cessation (as 2026 2026 applicable) & term of appointment/re- appointment; 4. B rief profile (in case of Mr. Alok Pathak has over Mr. Yogesh Dixit has over 36 appointment) 26 years of experience across years of extensive experience public sector banks, private across financial institutions, sector banks, small finance spanning development banks and financial services, finance, regulatory functions, including more than 8 years and has been associated with of experience as Chief Risk the Bank since 2015 and has Officer. served as the Chief Risk Officer (CRO) since 2017. 5. D isclosure of relationships None None between directors (in case of appointment of a director) For Suryoday Small Finance Bank Limited Geeta Krishnan Interim CS and Compliance 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