ESAF Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/07/2026 ,inter alia, to consider and approve the Unaudited Standalone ....

Ref No: 20/SE/CS/JULY/2026-27 Date: July 23, 2026 Listing Department L i s t i n g & Compliance Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor Dalal Street, Mumbai – 400001 Plot No. C/1, “G” Block Bandra- Kurla Complex Bandra(E), Mumbai- 400051 BSE Scrip Code: 544020 NSE Symbol: ESAFSFB Dear Sir / Madam, Subject: Intimation of the meeting of the Board of Directors of ESAF Small Finance Bank Limited Pursuant to Regulation 29(1) and 50(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we would like to inform you that a meeting of the Board of Directors (the “Board”) of ESAF Small Finance Bank Limited (the “Bank”) will be held on Friday, July 31, 2026 inter alia, to consider and approve the Unaudited Standalone Financial Results of the Bank for the quarter ended June 30, 2026, which shall be subjected to limited review by the joint statutory auditors. Further, in terms of the Code of Conduct approved and adopted by the Bank pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in equity shares/securities of the Bank for Designated Persons and their immediate relatives has been closed from July 01, 2026 till 48 (Forty-Eight) hours after the announcement/declaration of the aforesaid Financial Results, i.e., August 02, 2026 (both days inclusive). The intimation shall also be made available in the website of the Bank at https://www.esaf.bank.in/investor-relation/?id=disclosure-to-stock-exchanges. You are requested to take note of the above and arrange to bring it to the notice of all concerned. Thanking you, Yours Faithfully, For ESAF Small Finance Bank Limited Ranjith Raj. P Company Secretary and Compliance Officer