Ujjivan Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/10/2026 ,inter alia, to consider and approve financial results for the quarter and half-year ended September 30, 2026

USFB/CS/SE/2026-27/93 Date: October 07, 2026 National Stock Exchange of India Limited BSE Limited Listing Department Listing Compliance Exchange Plaza, C-1, Block G, Bandra Kurla Complex, P.J. Tower, Bandra (E) Dalal Street, Fort, Mumbai – 400 051 Mumbai – 400 001 Symbol: UJJIVANSFB Scrip Code: 542904 Dear Sir/Madam, Sub: Intimation of the meeting of Board of Directors of Ujjivan Small Finance Bank Limited ("Bank") Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Bank will be held on Friday, October 16, 2026, to, inter alia, consider and approve the Unaudited Financial Results of the Bank for the quarter and half year ended on September 30, 2026. Further, the Trading Window for dealing in Equity Shares of the Bank by its designated persons and their dependent(s) has already been closed from October 01, 2026 and shall open 48 (Forty-Eight) hours after the announcement/declarations of the aforesaid Financial Results. We wish to additionally state that PAN freeze for each of the aforesaid designated persons has been enabled through the depositories for the period as stated. This intimation shall also be available on the Bank's website at www.ujjivansfb.bank.in We request you to take note of the above. Thanking You, Yours faithfully For UJJIVAN SMALL FINANCE BANK LIMITED Sanjeev Barnwal Company Secretary & Head of Regulatory Framework