BSECompany Update1d ago · 20 Oct 2026, 06:20 pm

Newspaper Publication post dispatch of EGM Notice

Ujjivan Small Finance Bank Ltd · 542904

✦ AI Summary

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

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Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact1/10
Market Sentiment5/10

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

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Best Companies 101 univAn To Work For SMALL FINANCE BANK peat dace Build a Better Life 'Nor F 2026 USFB/CS/SE/2026-27/109 Date: October 20, 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 — Post dispatch of the Notice of the Extra Ordinary General Meeting 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 Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and applicable General Circulars issued by Ministry of Corporate Affairs intimating, inter-alia, that the Extra Ordinary General Meeting ("EGM") of the members of Bank will be held on Friday, November 13, 2026 at 03.30 P.M. IST through Video Conferencing / Other Audio Visual Means to transact the businesses as set out in the Notice of the EGM. The Notice of the EGM, was dispatched through emails on Monday, October 19, 2026. 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 Ranked 8th Among Indian's Top 100 Best Companies To Work For 2026 900 208 2121 G 1800 208 2121 customercare@ujjivan.bank.in O www.ujjivansfb.bank.in Head Office and Registered Office: Grape Garden, No. 27, 3rd 'A" Cross, 18th Main, 6th Block, Koramangala, Bengaluru - 560095 Tel: +91 80 40712121, Fax: +91 80 41468700 CIN: L65110KA2016PLC142162 1 414 BENGALURU CO-OP. MILK UNION LTD., [BENGALURU DAIRY] TECHNICAL CUM COMMERCIAL TENDER THROUGH No. Lakhs � 01 51.00 02 Supply of DANISCO FD CHOOZIT RA Series -cheddar cheese 1500 51.19 KMF/2026-271 This is with reference to the detatied Invitation for Expressions 01 Interest CIE01') Form G. published on October 04, 2026, in the Corporate Insolvency Resolution culture to Kanakapura Dairy for a period atone year. Pouches IND2630 Pursuant to the approval of the Committee of Creditors (COC) of KM Toll Road ���������� been extended from October 19. 2026. to October 26, 2026. upon requests �� ��������������������� 04 Supply of DSM DELVO CH 300 Series -Cheddar Cheese 2350 63.00 KMFl2026.27/ received from interested parties. 05 Supply of CHR HANSEN Frozen RSF Series -Cheddar Cheese 1500 69.30 KMF/2026-27/ CA &shish SEIB Culture to Kanakapura Dairy for a periodof one year. Pouches IND26.33 1 Access to E-tender Documents 19.10.2026 to 02.11.2026 till 02.00 PM 2 Pre-Bid Meeting /Tender clarification date & time 27.10.2026 till 11.00 AM �������������������������������� 3 Last date for submission of tender/ quoting 02.11.2026 till 02.00 PM Email ID: l0 krntollagmail coal 5 Date & time for opening Commercial Tender 04.11.2026 at 03.00 PM 6 Place of opening of Technical and Commercial Tender BAMUL (Bengaluru Dairy) Board Room The Earnest money deposit (E.M.D.) valid for 45 days beyond the validity of the tender i.e. total for 135 Ref: GEM/2026/B/8068326 Dated: 17.10.2026 days, Tender processing Fee, modes of e-payment, tender document details and other details are State Bank of India ISBI) has issued Request for Proposal (RFP) for mentioned in https://kppp.karnataka.govin and also contact Help line No: 8046010000 M068948777 "Purchaseof LT08 Tapes with customized Barcode stickers" through Cell. Tender Inviting Authority, Bamul ������������������������� Regd. Office : Village Aston, Distt. Shahid Bhagat Ingh Nagar (Nawanshahr)-144 533, Punjab I GIN : L50101PB1983PLC005516, PPGC-L Website: httos://smirnahindra.comilN, Email id : investors@smimahindra,comilN, T : 91 1881 270155, F: 91 1881 270223 ������������������� ���� EXTRACT OF UNAUDITED FINANCIAL RESULTS FOR Reed Office: Steasai B112/13P. 812 813, Sector 4, Carlam 6udh Nagar:NM:a. Uhr Pradesh-21)1301 ����������������� ��������������������������������� THE QUARTER AND HALF YEAR ENDED 30r" SEPTEMBER 2026 PtralAdress PO- Lohgara, Tehsitlilara, PrayagrajlNlahabad), WmPradesh-212107 Phone .491-120.61020X015102009C101.140101UP2007P1.0332035 Rs. Crores, except per equity share data CORRIGENDUM Quarter ended Half ear ended Year ended Particulars This is about Prayagraj Power Generation Company Limited 30.09.2026 30.06.2026 30.09.2025 30.09.2026 30.09.2025 31.03.2026 SAP Server and SUSE Services Renewal Advertisement univAn Unaudited Audited which appeared in Financial Express and Swatantra Chetna on Total income 671.39 958.73 557 23 1.630.12 1.405.18 2,846.24 September 2. 2026. Details of pre-qualification requirements, bid Net profit/ (loss) for the period security, purchasing of tender document etc. may be downloaded 15.85 85.28 28.28 101.13 117.83 213.95 (before tax and exceptional items) using the URL- https://www.ppgcl.co.inftenders.pho Eligible vendors willing to participate may submit their expression of UJJI VAN SMALL FINANCE SANK Net profit/ (loss) for the period 15.85 85.28 28.28 101.13 117.83 213.95 interest along with the tender fee for issue of bid document latest by before tax (after exceptional items) 2rOctober 2026. Net profit/ (loss) for the period 11.70 63.62 21.05 75.32 88.01 159.75 Ujjivan Small Finance Bank Limited after tax (after exceptional items) . . • •rehensivei HARRISONS MALAYALAM LIMITED CIN: L65110KA2016PLC142162 Ili lsin. '(.fill II 11.34 63.24 20.65 7438 87.21 162.73 60 Block, Koramangala, Bengaluru 560 095, Karnataka Email: corporatesecretarial@ujjivan.bank.in Ph. No.: 080 40712121 Equity Share Capital 14.48 14.48 14.48 14.48 14.48 14.48 Website: www.ujjivansfb.bank.in Other equity (excluding revaluation reserves) continuing and discontinued operations) - 1. Basic (RS.): 8.09 43.96 14.55 5285 60.82 110.39 2. Diluted (Rs.): 8.09 43.96 14.55 5285 60.82 110.39 Now The above is an extract of the de ailed forma of QuartedyfHalf Yearly financial results filed with the Stock 1. The Extra Ordinary General Meeting ("EGM or Meeting") of the Members of Ujjivan Small Exchanges under Regulation 33 of the SEBI (Listing and Other Disclosure Requirements) Regulations. 2015. The full ������������������������������������ Finance Bank Limited ("Bank") will be held on Friday, November 13, 2026 at 03:30 P.M. 1ST format of the Quarterly/Half Yearly financial results are available on he websites of Stock Exchange(s) with applicable provisions of the Companies Act, 2013 and rules made thereunder read with (httosilismImahindra.corrillWinvestorsifinancialsiquarlery). The same can also be accessed by scanning the QR relevant General Circulars issued by MCA and SEBI (hereinafter collectively referred to as Code provided below. �������������������������� For and on behalf of October 16, 2026. 2. In compliance with the Circulars, the Notice of the EGM along with the explanatory El . Ell SML Mahindra Limited registered with the Bank's RTA/Depository Participant(s). These documents are also (Vinod Kumar Sahay) available For download on the website of the Bank, Stock Exchanges and e-voting agency ���������������������������� • ti Place: Bengaluru Executive Chairman ���� KFin Technologies Limited (KFin Tech). The Notice of the EGM through emaits was 3. Members holding shares either in physical form or dematerialized form or members OPTIEMUS INFRACOM LIMITED whose email Ins are not registered, as on the cut-off date (Friday, November 06, 2026), may OPtlenit-IS CM: 14552 [Showing first 8,000 characters — download PDF for full document]