Suryoday Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve the Unaudited Financial Results of the Bank for the Quarter and Half year ended September 30, 2026

October 7, 2026 Ref.: SSFB/CS/58/2026-27 National Stock Exchange of India Limited BSE Limited The Listing Department The Corporate Relationship Department Exchange Plaza, C-1, Phiroze Jeejeebhoy Towers, Block G, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai - 400051 Fort, Mumbai - 400 001 Symbol: SURYODAY Scrip Code: 543279, 960033 Dear Sir/Madam, Sub: Intimation of the date of meeting of the Board of Directors of Suryoday Small Finance Bank Limited (the "Bank") Pursuant to Regulation 29, 50 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we hereby inform that the meeting of the Board of Directors of the Bank to inter-alia, consider and approve the Unaudited Financial Results of the Bank for the quarter (Q-2) and half year ended September 30, 2026, will be held on Thursday, October 29, 2026, at the Corporate Office of the Bank. Further, in continuation to the Bank’s earlier intimation on Closure of Trading Window dated September 25, 2026, wherein the Bank had informed that the Trading Window for dealing in Securities of the Bank by its Designated Persons (including their immediate relatives) and other connected persons shall remain closed from October 01, 2026, we hereby inform that the Trading Window shall re-open 48 (Forty-eight) hours after the declaration of the aforesaid Unaudited Financial Results. The above information shall also be available on the Bank's website at https://suryoday.bank.in/ in terms of Regulation 46(2)(l)(i), 62(1)(b) and other applicable provisions 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 Geeta Krishnan Interim Company Secretary & 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