Intimation regarding execution of subscription agreement and policy agreement with International Finance Corporation

USFB/CS/SE/2026-27/103 Date: October 16, 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 under Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 In furtherance to our earlier disclosure made today, intimating the decisions taken by the Board of Directors of the Bank at its meeting held today i.e., October 16, 2026, we wish to inform that based on the approval of the Board of Directors of the Bank: 1) The Bank has executed a subscription agreement with International Finance Corporation (“IFC”), one of the proposed allottee of the preferential issue approved by the Board of Directors of the Bank at its meeting held today i.e., October 16, 2026. 2) The Bank has also executed a policy agreement with IFC, pursuant to which, the Bank has agreed to comply with certain customary provisions that IFC, in its capacity as a multilateral development finance institution, requires from its investee companies. Disclosures required under Regulation 30 of the SEBI LODR, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 last updated on January 30, 2026, are enclosed as Annexure-1 & 2. This intimation will also be available on the website of the Bank 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 Encl: Annexures as stated Annexure 1: Execution of Subscription Agreement with IFC Sr. Particulars Details 1. Name(s) of parties with whom the agreement The parties to the subscription agreement (SSA) are: is entered (along with names and relationship (i) the Bank; and (ii) International Finance Corporation of the counterparties with the listed entity) (IFC), an existing shareholder of the Bank. 2. Purpose of entering into the agreement Preferential issue of equity shares by the Bank to IFC. 3. Shareholding, if any, in the entity with whom As of October 15, 2026, IFC holds 6,21,32,650 equity the agreement is executed shares of the Bank of Rs. 10 each, aggregating to a shareholding of 3.18% in the Bank. 4. Significant terms of the agreement (in brief) The consummation of the preferential issue to IFC is subject to the satisfaction of customary conditions precedent, including receipt of shareholders’ approval, in-principle approval from the BSE Limited and National Stock Exchange of India Limited and all other terms and conditions as set out in the SSA. The SSA includes customary indemnification obligations of the Bank. 5. Extent and the nature of impact on None management or control of the listed entity 6. Details and quantification of the restriction or As stated in point 4 above. liability imposed upon the listed entity 7. Whether the said parties are related to No. The Bank does not have any promoters. promoter/promoter group/ group companies in any manner. If yes, nature of relationship 8. Whether the transaction would fall within No, the transaction would not fall within related party related party transactions? If yes, whether the transaction. same is done at “arm’s length” 9. In case of issuance of shares to the parties, Up to 3,84,73,561 equity shares having a face value of details of issue price, class of shares issued Rs. 10 (ten) each at a price of Rs. 64.73 (including a premium of 54.73 each, to IFC, for a total consideration aggregating up to ~Rs. 249.04 Crores. 10. Any other disclosures related to such None agreements, viz., details of nominee on the board of directors of the listed entity, potential conflict of interest arising out of such agreements, etc. Annexure 2: Execution of Policy Agreement with IFC Sr. Particulars Details 1. Name(s) of parties with whom the agreement is The parties to the policy agreement are: (i) the Bank; entered (along with names and relationship of the and (ii) International Finance Corporation (IFC), an counterparties with the listed entity) existing shareholder of the Bank. 2. Purpose of entering into the agreement Pursuant to the policy agreement, which will remain in effect until IFC remains a shareholder in the Bank, the Bank has agreed to comply with certain policy reporting and compliance requirements and covenants, including in relation to sanctionable practices, environmental and social covenants, insurance, anti-corruption, anti-harassment and child protection policies and compliance with UN Security Council Resolutions, etc. in accordance with IFC’s requirements. Any information required to be provided by the Bank pursuant to the policy agreement shall be shared in compliance with inter alia, the SEBI Insider Trading Regulations and the SEBI Listing Regulations and in case of any unpublished price sensitive information required to be shared under the policy agreement, the Bank shall, simultaneous with or prior to the disclosure to IFC, publish such information on the stock exchanges as required under applicable law. The policy agreement includes customary indemnification obligations of the Bank. 3. Shareholding, if any, in the entity with whom the As of October 15, 2026, IFC holds 6,21,32,650 agreement is executed equity shares of the Bank of Rs. 10 each, aggregating to a shareholding of 3.18% in the Bank. 4. Significant terms of the agreement (in brief) As stated in point 2 above. 5. Extent and the nature of impact on management or As stated in point 2 above. control of the listed entity 6. Details and quantification of the restriction or As stated in point 2 above. liability imposed upon the listed entity 7. Whether the said parties are related to No. The Bank does not have any promoters. promoter/promoter group/ group companies in any manner. If yes, nature of relationship 8. Whether the transaction would fall within related No, the transaction would not fall within related party party transactions? If yes, whether the same is done transaction. at “arm’s length” 9. In case of issuance of shares to the parties, details of NA issue price, class of shares issued 10. Any other disclosures related to such agreements, None viz., details of nominee on the board of directors of the listed entity, potential conflict of interest arising out of such agreements, etc.