Outcome of Board Meeting

July 23, 2026 Ref.: SSFB/CS/36/2026-27 National Stock Exchange of India Limited BSE Limited The Listing Department The Corporate Relationship Department Exchange Plaza, C-1, Block G, Phiroze 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: Outcome of the meeting of the Board of Directors (the “Board”) of Suryoday Small Finance Bank Limited (the “Bank”) held on July 23, 2026 - Approval of the Unaudited Financial Results of the Bank for the Quarter (Q-1) ended June 30, 2026 Ref: Bank’s intimation vide letter No. Ref.: SSFB/CS/28/2026-27 dated July 06, 2026, regarding the Board meeting of the Bank on July 23, 2026, for approval of the Unaudited Financial Results of the Bank for the Quarter (Q-1) ended June 30, 2026 Pursuant to the Regulations 30, 33, 52, 54 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”), we hereby inform that further to the review and recommendation of the Audit Committee of Board, the Board of Directors of the Bank at their meeting held on July 23, 2026, have inter-alia, considered and approved the Unaudited Financial Results of the Bank for the Quarter (Q-1) ended June 30, 2026, and taken on record the Limited Review Report thereon, issued by the Joint Statutory Auditors of the Bank, M/s. Mukund M. Chitale & Co., Chartered Accountants (Firm Registration Number 106655W) and M/s. Gokhale & Sathe, Chartered Accountants (Firm Registration Number 103264W). Accordingly, we hereby submit the following documents: i) Limited Review Report, issued by the Joint Statutory Auditors of the Bank, M/s. Mukund M. Chitale & Co., and M/s. Gokhale & Sathe on the Unaudited Financial Results of the Bank for the Quarter (Q-1) ended June 30, 2026; ii) Unaudited Financial Results of the Bank for the Quarter (Q-1) ended June 30, 2026, as aforesaid, including the line items, as specified under Regulation 52(4) of the SEBI Listing Regulations; iii) Disclosure under Part B to E of the Integrated Filing (Financial) for the Quarter (Q-1) ended June 30, 2026, pursuant to the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024. The copy of the Press Release and the Investor Presentation relating to the Conference call on the abovementioned Unaudited Financial Results of the Bank would be submitted separately. 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 Pursuant to Regulation 32 and other applicable Regulations, if any, of the SEBI Listing Regulations, we wish to further inform that the Bank has not made any public issue, rights issue, preferential issue during the quarter under review; therefore, reporting of the deviations in the use of the issue proceeds is not applicable. Pursuant to the Regulation 52(7) of the SEBI Listing Regulations, we confirm that during the Quarter (Q-1) ended June 30, 2026, the Bank has not issued any non-convertible debt securities and further confirm that the issue proceeds of the non-convertible debt securities issued earlier had been fully utilized and that there were no deviations in the use of the said proceeds from the objects stated in the Information Memorandum(s) / Disclosure Document(s). Further, the Bank does not have any outstanding secured listed non-convertible debt securities as on June 30, 2026 , and accordingly, the disclosure requirement in terms of Regulation 54 of the SEBI Listing Regulations is not applicable with respect to the extent and nature of security created & maintained and cover available. The meeting of the Board of Directors commenced at 02:30 p.m. and concluded at 05:10 p.m. This intimation shall also be made available on the Bank's website at https://suryoday.bank.in/investor-corner/#disclosure-to-stock-exchanges and https://suryoday.bank.in/investor-corner/#financials in terms of Regulation 30, 46 and 62 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 Krishna Kant Chaturvedi Company Secretary & 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 MukundMChitale&Co Gokhale & Sathe Chartered Accountants Chartered Accountants Second Floor, Kapur House, 304/308/30913L1., Paranjape B Scheme Road No L, Udyog Mandir No,1,7-c Vile Parle East Bhagoji Keer Marg, Mahim Mumbai - 400 057 Mumbai - 400 016 lndependent Auditor's Review Report on Unaudited Interim Financial Results for the Quarter ended June 30,2026, of the Suryoday Small Finance Bank limited pursuant to Regulation 33 and Regulation 52 read with Regulation 53 of the SEBI (tisting Obligations and Disclosure Requirements) Regulations, 2015 (as amended) The Board of Directors Suryoday Small Finance Bank Limited Navi Mumbai. L We have reviewed the accompanying statement of unaudited financial results ("the Statement") of Suryoday Small Finance Bank Limited ("the Bank") for the quarter ended June 30,2A26, being submitted by the Bank pursuant to the requirement of Regulation 33 and Regulation 52 read with the Regulation 63 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, as amended (the SEBI LODR Regulations). 2. This Statement, which is the responsibility of the BanKs management and approved by the Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Accounting Standard 25 "lnterim Financial Reporting" ("AS 25") prescribed under section 133 of Companies Act, 2013, as amended ("the Act") read with relevant rules issued thereunder, the relevant provisions of the Banking Regulation Act, L949, the circulars, guidelines and directions issued by the Reserve Bank of lndia (the'RBl') from time to time (the'RBl Guidelines'), other recognized accounting principles generally accepted in lndia and in compliance with the SEBI Regulation. Our responsibility is to express a conclusion on the statement based on our review. We conducted our review of the Statement in accordance with the Standard on Review Engagement (SRE) 2410, "Review of lnterim Financial lnformation Performed by the lndependent Auditor of the Entity" issued by the lnstitute of Chartered Accountants of india. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the financial statements are free of material misstatement. A review of lnterim Financial lnformation consists of making inquiries, primarily of persons responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards of Auditing specified under section L43(10) of the Act and consequently does not enable us to obtain assurance that we would become aware of all significant mattersthat might be identified in an auditand accordingly, we do not express an audit opinion. 4 Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to be [Showing first 8,000 characters — download PDF for full document]