Jana Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2026 ,inter alia, to consider and approve Board Meeting Intimation for Unaudited Financial Results for the quarter ended 30th September 2026

JSFB/SEC/2026-27/91 12th October 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: Intimation of the Board Meeting of Jana Small Finance Bank Limited ("Bank") Ref: Regulation 29(1) & 50(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Notice is hereby given that a meeting of the Board of Directors of the Bank has been scheduled on Friday, 23rd October 2026 at 12:00 noon to inter-alia consider and approve the Unaudited Financial Results for the quarter ended 30th September 2026 along with other business matters. Further, trading window for dealing in the securities of the Bank has been closed from 01st Oct 2026 to 25th Oct 2026 (both days inclusive) for all Directors and designated employees. You are requested to kindly take the same on your record and oblige. Thank you Yours faithfully For Jana Small Finance Bank Limited Abhilash Sandur Chief Financial 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