Voting Results and Scrutinizer''s Report dated July 24, 2026

USFB/CS/SE/2026-2027/60 Date: July 24, 2026 National Stock Exchange of India Limited BSELimited 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 Scrip Code: 542904 Symbol:UJJIVANSFB Dear Sir/Madam, Sub: Outcome and Proceedings of the 10th Annual General Meeting (“AGM or Meeting”) of Ujjivan Small Finance Bank Limited (“Bank”) We are pleased to inform you that the 10th Annual General Meeting (“AGM or Meeting”) of the members of the Bank was held today at 03:30 P.M. IST and concluded at 04:09 P.M. IST. The Meeting was held through Video Conferencing/Other Audio-Visual Means in compliance with the applicable provisions of the Companies Act, 2013 and rules made thereunder read with the latest applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (hereinafter collectively referred to as “the Circulars”), to transact the businesses specified in the Notice of the 10th AGM. Pursuant to Regulation 30 read with Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the following: 1. Proceedings of the 10th AGM held on Friday, July 24, 2026 at 03.30 P.M. IST as Annexure-1. 2. Report of the Scrutinizer dated July 24, 2026 and Voting Results pursuant to Regulation 44 of the SEBI Listing Regulations in prescribed format as Annexure-2. This intimation shall also be available on the website of the Bank 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 Annexure 1 Proceeding of the 10th AGM held on Friday, July 24, 2026 at 03:30 P.M. IST and concluded at 04:09 P.M. IST. 1. The 10th Annual General Meeting (“AGM or Meeting”) of the members of the Bank was held today at 03:30 P.M. IST and concluded at 04:09 P.M. IST. The Meeting was held through Video Conferencing/Other Audio-Visual Means in compliance with applicable provisions of the Companies Act, 2013 and rules made thereunder read with the latest applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India (hereinafter collectively referred to as “the Circulars”), to transact the businesses specified in the Notice of the 10th AGM. 2. Chairman of the Meeting Mr. Banavar Anantharamaiah Prabhakar chaired the Meeting in terms of Clause 92 of the Articles of Association of the Bank and applicable laws. 3. Directors Present Following directors were present during the Meeting through VC/OAVM: a) Mr. B.A. Prabhakar – Part Time Chairman & Independent Director b) Mr. Sanjeev Nautiyal – MD & CEO c) Ms. Carol Furtado - WTD d) Ms. Rajni Mishra – Independent Director e) Ms. Sudha Suresh - Independent Director f) Mr. Rajesh Jogi - Independent Director g) Mr. Aniruddha Paul - Independent Director 4. Bank’s Management Team Following executives were present from Bank’s Management Team: a) Mr. S Balakrishna Kamath - Chief Financial Officer b) Mr. Sanjeev Barnwal – Company Secretary & Head of Regulatory Framework 5. Other Invitees The representatives of the Joint Statutory Auditors, M/s Deloitte Haskins and Sells and M/s Abarna and Ananthan, Secretarial Auditor, Mr. K Jayachandran and Scrutinizer, Mr. Pradeep B Kulkarni of M/s. V Sreedharan and Associates, were also present at the Meeting. 6. Number of members present at the Meeting 68 Members attended the Meeting through VC/OAVM. 7. Quorum The Chairman informed the members that participation of Members through VC/OAVM has been reckoned for the purpose of quorum as per Section 103 of Companies Act, 2013. Further, requisite quorum being present, the Chairman called the meeting to order and welcomed the members and the invitees to the 10th AGM of the Bank. 8. Proceedings of the AGM The Board Members, MD & CEO, KMP and other Bank’s Officials attending the Meeting in person and through VC/OAVM were introduced. Mr. Sanjeev Barnwal, Company Secretary informed the Members that this meeting is being held through video conferencing/other audio-visual means in accordance with the applicable laws and members e-voting on the Ordinary Resolutions was carried out in the manner as stated in the Notice of the 10th AGM. He also informed that in compliance with the provisions of the Companies Act, 2013 and SEBI Regulations, the Bank had arranged for e-voting facility for all the members holding shares in the Bank as on the cut-off date i.e., July 17, 2026. The remote e-voting period commenced on Tuesday, July 21, 2026 at 9:00 A.M. IST and ended on Thursday, July 23, 2026 at 5:00 P.M. IST. Further, the Members attending this meeting and who had not cast their vote during the remote e-voting period were informed about the availability of the facility to vote during the meeting. He then informed that the results of the remote e-voting and e-voting during the 10th AGM, together with the Report of the Scrutinizer thereon will be disclosed to the Stock Exchanges and will be available on the website of the Bank within 2 (Two) working days. The Company Secretary further informed the members that the Statutory Auditors and Secretarial Auditor have expressed unqualified and unmodified opinion without any reservation or adverse remarks in their respective reports for the FY 2025-26. The Statutory Auditors’ Report on Financial Statements and Secretarial Audit Report form part of the Annual Report. Since, the audit reports were circulated to the members electronically with their consent the same were taken as read. As the Notice convening the 10th meeting along with the Annual Report were circulated to the members of the Bank, same was taken as read. 9. Resolutions Following business, as set out in the Notice of the 10th AGM, were considered at the AGM: Ordinary Business Item No. Resolution Resolution Manner of Type Voting 1 Ordinary TO RECEIVE, CONSIDER AND ADOPT THE AUDITED E-Voting FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2026, AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON 2 Ordinary TO REAPPOINT MR. SANJEEV NAUTIYAL (DIN: E-Voting 08075972) THE MANAGING DIRECTOR AND CHIEF EXECUTIVE OFFICER (MD & CEO), WHO RETIRES BY ROTATION AND BE ING ELIGIBLE, SEEKS RE- APPOINTMENT 3 Special TO APPROVE AMENDMENT TO THE “UJJIVAN SMALL E-Voting FINANCE BANK EMPLOYEE STOCK OPTION PLAN, 2019” 4 Special TO APPROVE THE ‘UJJIVAN RESTRICTED STOCK E-Voting UNITS PLAN –2026’ 5 Special TO CONSIDER AND APPROVE RAISING OF FUNDS E-Voting AND ISSUANCE OF SECURITIES UPTO RS. 2000 CRORES THROUGH QUALIFIED INSTITUTIONS PLACEMENT BASIS OR THROUGH ANY OTHER PERMISSIBLE MODE, IN ONE OR MORE TRANCHES 6 Ordinary PAYMENT OF ANNUAL FIXED REMUNERATION TO E-Voting MR. B.A. PRABHAKAR (DIN: 02101808) AS NON- EXECUTIVE PART-TIME CHAIRMAN STARTING WITH FY26-27 SUBJECT TO THE APPROVAL FROM RESERVE BANK OF INDIA 7 Ordinary PAYMENT OF ANNUAL FIXED REMUNERATION TO E-Voting THE NON-EXECUTIVE DIRECTORS OF THE BANK (OTHER THAN PART-TIME CHAIRMAN) STARTING WITH FY26-27 10. Q&A Session The Company Secretary requested the members to put forth their questions, suggestion or observation and seek clarification, if any. All the queries, feedback, suggestions received from the members were appropriately addressed by the Chairman and the management team. 11. Conclusion The Chairman thanked all the shareholders, directors and other invitees for attending the 10th AGM and concluded the meeting. He further informed the members that the e-voting will be available for the next 15 minutes. He also authorised the Company Secretary to declare the results of the remote e-voting as well votes cast through e-voting during the AGM. Form No. MGT-13 REPORT OF SCRUTINIZER [Pursuant to Section 108 of the Companies Act, 2013 and Rule 21(2) of the Companies (Management and Administration) Rules, 2014] The Chairman of t [Showing first 8,000 characters — download PDF for full document]