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October29,2026 NationalStock Exchangeof IndiaLimited BSELimited ExchangePlaza PhirozeJeejeebhoyTowers BandraKurlaComplex DalaiStreet Mumbai-400051 Mumbai-400001 Symbol:EQUITASBNK ScripCode:543243,976218,976979&978223 DearSir Sub: Disclosureunder Regulation 30 of the Securities and Exchange Board of India (ListingObligations and DisclosureRequirements) Regulations,2015-Outcomeof BoardmeetingheldonOctober29,2026 IncontinuationtoourintimationletterdatedOctober14,2026and pursuantto Regulation30(read withPart AofScheduleIII)and other applicableclausesof theSEBI (ListingObligationsand DisclosureRequirements) Regulations, 2015, we would like to inform that the Board of Directors of ("the Board") of Equitas Small Finance Bank Limited ("the Bank") at its meeting held today i.e.,October 29, 2026has inter-alia considered and approved the unaudited financialresultsof theBankfor thequarterand half yearendedSeptember30, 2026asrecommendedbytheAuditCommittee. PursuanttoRegulations33,52(1)andotherapplicableclausesof theSEBI(ListingObligationsand Disclosure Requirements)Regulations,2015,thefollowingdocumentsareenclosedasAnnexureI: a) Unauditedfinancialresultsof theBankfor thequarterandhalf yearendedSeptember30,2026 b) Limited Review Reportfrom theJointStatutory Auditors,M/s.Suri&Co.,Chartered Accountants and M/s.Sundaram&Srinivasan,CharteredAccountants Disclosure under Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015 The disclosure under Regulation 23 (9) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 on related party transactions for the half-year ended September 30, 2026 is enclosed as AnnexureII. Disclosure under Regulation 52 (7) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015regardingutilizationof issueproceedsofnon-convertiblesecurities&Regulation52(7A) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding material deviationintheuseof proceeds ISIN Details INE063P08112 PursuanttoRegulation52(7)and52(7A),weherebyconfirmthattheissueproceeds INE063P08120 of Non-Convertible Debentures (NCDs) issued by the Bank to the extent of Rs.500 croresasof December05,2024,Rs.500croresasof July31,2025and Rs.500croresas INE063P08138 ofSeptember25,2026havebeenfullyutilizedfortheintendedpurposeandtherehas beenno materialdeviationintheuseof proceedsof issueof NCDsfrom theobjects stated intheofferdocument. Thestatementsindicatingtheutilizationof issueproceedsandstatement indicating deviation/ variation report ("Nil report") are enclosed as Annexure III and AnnexureIV BEX D BANNK Whenyoubankwithus,youcontributetowardsabetter society. EquitasSmallFinanceBankLimited 4thFloor,PhaseII,SpencerPlaza,No.769,MountRoad,AnnaSalai,Chennai,TamilNadu,India-600002 T:+914442995000|F:+9144429950501corporate@equitas.bank.in|www.equitas.bank.in|TollFree:18001031222|CINNo:L65191TN1993PLC025280 DisclosureunderRegulations54(2)&54(3)oftheSEBI(ListingObligationsandDisclosureRequirements) Regulations,2015 ISIN Details INE063P08112 Thedisclosure underSEBICircular No.SEBI/HO/MIRSD/MIRSD CRADT/CIR/ INE063P08120 P/2022/67datedMay19,2022readwithamendmentsthereto,Regulation54(2)and 54 (3) of theSEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 with respect to Security Cover, is not applicable, as the Non-Convertible INE063P08138 Securitiesissued by theBank to theextentof Rs.500croresasof December05,2024, Rs. 500 crores as of July 31, 2025 and Rs. 500 crores as of September 25, 2026 are unsecured. Re-appointmentof Part-TimeChairman The current term of Mr. Anil KumarSharma (DIN: 08537123) as Part-Time Chairman of the Bank is due to expireon April 24, 2027. Accordingly, based on the recommendation of the Nomination and Remuneration Committeeof the Bank, the Board of Directorshas approved the re-appointment of Mr. Anil KumarSharma (DIN: 08537123) as Part-Time Chairman of the Bank, in accordance with the provisions of the Banking Regulation Act,1949,for afurther period of three (3)consecutiveyearscommencingfromApril25,2027and ending on April 24, 2030, subject to the approval of the Reserve Bank of India and such other regulatory approvalsasmay berequired. Changeintheregisteredofficeof theBankwithinthelocal limitsof citywheretheregisteredofficeof the Bankispresentlysituated TheBoardofDirectorsoftheBank,atitsmeetingheldtoday,hasaccordeditsconsentforshiftingtheRegistered Officeof theBankfrom4thFloor,PhaseII,SpencerPlaza,No.769,MountRoad,AnnaSalai,Chennai-600002 to EquitasTowers,Old Door Nos.190/1,190/A and190/B (originallyOld Door No.190), New Door Nos.8, 10and12,MountRoad,LittleMount,Saidapet,Chennai-600015,witheffectfromOctober30,2026. TheMeetingof theBoardof Directorsof theBankcommencedat11:00hoursandconcludedat I 30 hours. Kindly take the above information on record, which will also be available on the Bank's website www.equitas.bank.in Thankingyou, Yoursfaithfully, ForEquitasSmall FinanceBankLimited NRamanathan co/Chennai CompanySecretary cn\ 600002 Enel:a/a Whenyoubankwithus,youcontributetowardsabettersociety. EquitasSmallFinanceBankLimited 4870121 4thFloor,PhaseII,SpencerPlaza,No. 769,MountRoad,AnnaSalai,Chennai,TamilNadu,India-600002 T:+914442995000|F:+914442995050|corporate@equitas.bank.in|www.equitas.bank.in|TollFree:18001031222|CINNo:L65191TN1993PLC025280 onLJitzais faEaultasSm»3tFinance5Saj-ik EQUITASSMALLFINANCEBANKLIMITED CIN:L65191TN1993PLC025280 Rogd.Office:4thFloor,PhaseII,SpencerPlaza,No.769,MountRoad,AnnaSalai,Chennai600002 Website:www.equitas.bank.in 1.StatementofUnauditedFinancialResultsforthequarterandhalfyearendedSeptember30,2026 (?inLakh) Quarterended Halfyearended Yearended Particulars 30-Sep-26 30-Jun-26 30-Sep-25 30-.Sep-26 30-Sep-25 31-Mar-26 Unaudited Unaudited Unaudited Unaudited Unaudited Audited 1 InterestEarned(a)+(b)+(c)+(d) 2,06,599,53 1,96,039,79 1,61,734.54 4,02,639.32 3,26,620.89 6,79,423.71 (a)Interest/discountonadvances/bills 1,81,755.18 1,75,464.99 1,41,040.48 3,57,220.17 2,84,437.90 5,97,088.04 (b)IncomeonInvestments 18,039.64 17,533.47 16,285.35 35,573.11 32,409.19 66,096.86 (c) oIn tht ee rre ins tt eo rn bb aa nl kan fuc ne ds swithReserveBankofIndiaand 6,727.93 3,011.52 4,399.64 9,739.45 9,763.95 16,219.82 (d)Others 76.78 29.81 9.07 106.59 9.85 18.99 2 ;OtherIncome(Refernote.15) 29,151.50 25,510.20 22,894.72 54,661.70 52,063.35 1,07,354.72 3 TotalIncome(1)+(2) 2,35,751.03 2,21,549.99 1,84,629.26 4,57,301.02 3,78,684.24 7,86,778.43 4 InterestExpended 1,04,028.25 93,080,52 84,366.93 1,97,108.77 1,70,678.48 3,40,306.77 5 OperatingExpenses(i)+(ii) 91,485.50 87,996.14 76,206.24 1,79,481.64 1,52,472.71 3,19,974.80 (i)EmployeesCost 54,605.30 54,870.59 47,369.01 1,09,475.89 93,369.57 1,96,407.78 (ii)OtherOperatingExpenses 36,880.20 33,125.55 28,837.23 70,005.75 59,103.14 1,23,567.02 6 Total.Expenditure(4)+(5)(excludingprovisions&contingencies) 1,95,513.75 1,81,076.66 1,60,573.17 3,76,590.41 3,23,151.19 6,60,281.57 7 OperatingProfitbeforeProvisions&Contingencies(3)-(6) 40,237.28 40,473.33 24,056.09 80,710.61 55,533.05 1,26,496.86 8 Provisions(otherthantax)andContingencies 11,498.89 16,066.03 20,702.28 27,564.92 81,927.23 1,13,683.57 9 ExceptionalItems 10 Profit/(Loss)fromOrdinaryActivitiesbeforetax(7)-(8)-(9) 28,738.39 24,407.30 3,353.81 53,145.69 (26,394.18) 12,813.29 11 TaxExpense 6,934.42 6,046.61 940.28 12,981.03 (6,431.38.) 2,505.01 12 NetProfit/(Loss)fromOrdinaryActivitiesaftertax(10)-(11) 21,803.97 18,360.69 2,413.53 40,164.66 (19,962.80) 10,308.28 13 ExtraordinaryItems(netofTaxExpense) 14 NetProfit/(Loss)forthePeriod/Year(12)-(13) 21,803.97 18,360.69 2,413.53 40,164.66 (19,962.80) 10,308.28 15 Paid-upEquityShareCapital(FaceValueof?10/-each) 1,14,412.69 1,14,372.18 1,14,050.42 1,14,412.69 1,14,050.42 1,14,104.31 16 ReservesexcludingRevaluationReserves 4,98,378.95 17 AnalyticalRatiosandotherdisclosures: (i)PercentageofsharesheldbyGovernmentofIndia Nil Nil Nil Nil Nil Nil (ii)CapitalAdequacyRatio(%)-Basel-ll( [Showing first 8,000 characters — download PDF for full document]