BSECompany Update4d ago · 17 Oct 2026, 11:17 am

Newspaper Publication prior to dispatch of EGM Notice

Ujjivan Small Finance Bank Ltd · 542904

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Ujjivan Small Finance Bank Ltd has published a newspaper advertisement for an Extra-Ordinary General Meeting (EGM) to be held on November 13, 2026, via video conferencing.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment6/10

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Ujjivan Small Finance Bank Ltd - 542904 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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USFB/CS/SE/2026-27/107 Date: October 17, 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 of newspaper advertisement on Extra Ordinary General Meeting (“EGM”) of the Bank Pursuant to applicable Regulation(s) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Public Notice by way of an advertisement was published and appeared today in the editions of “Financial Express” English Newspaper and “Hosadigantha” Kannada Newspaper. The aforesaid newspaper advertisement was made in compliance with relevant General Circulars issued by MCA, that the Extra- Ordinary General Meeting ("EGM") of the members of Ujjivan Small Finance Bank Limited ("Bank") will be held on Friday, November 13, 2026 at 03:30 P.M. 1ST through Video Conferencing/Other Audio-Visual Means to transact the businesses that will be set forth in the Notice of the EGM. A copy of the newspaper advertisement is enclosed herewith. This intimation shall also be available on the Bank's website at 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: As mentioned above