BSEBoard Meeting4d ago · 14 Oct 2026, 11:48 am

Equitas 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 Unaudited financial results for the quarter and half year ended September 30,2026

Equitas Small Finance Bank Ltd · 543243

✦ AI SummaryResults

Equitas Small Finance Bank Ltd has scheduled a Board meeting on October 29, 2026, to consider and approve unaudited financial results for the quarter and half year ended September 30, 2026. The trading window for trading in securities of the Bank remains closed for the Designated Persons of the Bank and their immediate relatives from October 1, 2026, and will reopen after 48 hours from the announcement of the unaudited financial results.

Analysis Scores

Earnings Impact8/10
Growth Catalyst5/10
Governance Concern1/10
Regulatory Risk2/10
Balance Sheet Risk6/10
Liquidity Impact9/10
Market Sentiment6/10

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Equitas Small Finance Bank Ltd - 543243 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results For The Quarter And Half Year Ended September 30,2026

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October 14, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza Phiroze Jeejeebhoy Towers Bandra Kurla Complex Dalal Street Mumbai – 400051 Mumbai – 400 001 Symbol : EQUITASBNK Scrip Code : 543243, 976218, 976979 & 978223 Dear Sir/Madam Sub: Intimation under Regulation 29 (1), 30 and 50 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Notice is hereby given pursuant to Regulation 29 (1) and Regulation 50 (1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Bank will be held on Thursday, October 29, 2026, inter alia to consider and approve the Unaudited Financial Results of the Bank for the quarter and half year ended September 30, 2026. As already intimated to the Stock Exchanges vide our letter dated September 28, 2026, the trading window for trading in securities of the Bank remains closed for the Designated Persons of the Bank and their immediate relatives from October 01, 2026 and the same shall re-open after 48 hours from the announcement of the Unaudited Financial Results for the quarter and half year ended September 30, 2026. Further, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Earnings Call of our Bank with Investors and Analysts has been scheduled on October 29, 2026 at 05:30 P.M. to discuss the Bank’s financial performance for the quarter and half year ended September 30, 2026. The dial in details are enclosed. This is for your information and record. Thanking you, Yours faithfully, For Equitas Small Finance Bank Limited N Ramanathan Company Secretary Encl: a/a The Management Cordially invites you for an Earnings Call To discuss the financial performance for Q2FY27 Day/ Date: Thursday, October 29, 2026 at 05:30 PM Conference Dial-in Numbers +91 22 6280 1102 Universal Dial-in +91 22 7115 8003 India National Toll Free 1 800 120 1221 Hong Kong: 800964448 Singapore: 8001012045 International Toll Free: UK: 08081011573 USA: 18667462133 DiamondPassTM We request you to dial-in 5 minutes prior to the call Call Participants: P N Vasudevan – Managing Director & CEO, Equitas Small Finance Bank Limited (ESFBL) and the Management Team RSVP Investor Relations | ir@equitas.bank.in Equitas Small Finance Bank Limited