Outcome of Board Meeting

October 29, 2026 Ref.: SSFB/CS/66/2026-27 National Stock Exchange of India Limited BSE Limited The Listing Department The Corporate Relationship Department Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Fort, Bandra (East), Mumbai-400051 Mumbai-400 001 Symbol: SURYODAY Scrip Code: 543279, 960033, 978308 Dear Sir/Madam, Sub: Outcome of the meeting of the Board of Directors (the “Board”) of Suryoday Small Finance Bank Limited (the “Bank”) held on October 29, 2026 - Approval of the Unaudited Financial Results of the Bank for the Quarter (Q-2) and Half Year ended September 30, 2026, and other matters Ref: Bank’s intimation vide letter No. SFB/CS/58/2026-27 dated October 7, 2026, regarding the Board meeting of the Bank on October 29, 2026, for approval of the Unaudited Financial Results of the Bank for the Quarter (Q-2) and Half year ended September 30, 2026 Pursuant to Regulations 30, 33, 52, 54 and other applicable provisions, if any, read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “SEBI Listing Regulations”), we hereby inform that further to the review and recommendation of the Audit Committee of Board, the Board of Directors of the Bank at its meeting held on October 29, 2026, inter-alia, considered and approved the Unaudited Financial Results of the Bank for the Quarter (Q-2) and Half Year ended September 30, 2026, and taken on record the Limited Review Report thereon issued by the Joint Statutory Auditors of the Bank, M/s. Mukund M. Chitale & Co., Chartered Accountants (Firm Registration Number 106655W) and M/s. Gokhale & Sathe LLP (Formerly known as Gokhale & Sathe), Chartered Accountants (Firm Registration No. 103264W/W101312). Accordingly, we hereby submit the following documents: i) Limited Review Report, issued by the Joint Statutory Auditors of the Bank, M/s. Mukund M. Chitale & Co., and M/s. Gokhale & Sathe LLP on the Unaudited Financial Results of the Bank for the Quarter (Q-2) and Half year ended September 30, 2026; ii) Unaudited Financial Results of the Bank for the Quarter (Q-2) and Half Year ended September 30, 2026, as aforesaid, including the line items, as specified under Regulation 52(4) of the SEBI Listing Regulations; and iii) Disclosure under Part B to E of the Integrated Filing (Financial) for the Quarter (Q-2) and Half Year ended September 30, 2026, pursuant to the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-2/CIR/P/2024/185 dated December 31, 2024. SURYODAY SMALL FINANCE BANK LIMITED Registered Office: 1101, Sharda Terraces, Plot. 65, Sector 11, CBD Belapur, Navi Mumbai – 400614, Maharashtra Tel: 022-41856700 Corporate Office: 7th Floor, Seawoods Grand Central, Tower No. 1, Plot No. R-1, Sector 40, Seawoods, Navi Mumbai – 400 706 E Mail: info@suryodaybank.com / Web: https://suryoday.bank.in/ CIN: L65923MH2008PLC261472 / GSTIN NO: 27AAMCS5499J1ZG The copy of the Press Release and the Investor Presentation relating to the Conference call on the abovementioned Unaudited Financial Results of the Bank would be submitted separately. Pursuant to Regulation 32 and other applicable Regulations, if any, of the SEBI Listing Regulations, we wish to further inform that the Bank has not made any public issue, rights issue, preferential issue during the quarter under review; therefore, reporting of the deviations in the use of the proceeds is not applicable. Pursuant to the Regulation 52(7) of the SEBI Listing Regulations, we confirm that during the Half year ended on September 30, 2026, the Bank has not allotted any non-convertible debt securities and further confirm that the issue proceeds of the non-convertible debt securities issued earlier had been fully utilized and that there were no deviations in the use of the said proceeds from the objects stated in the Information Memorandum(s) / Disclosure Document(s). Further, the Bank does not have any outstanding secured listed non-convertible debt securities as on September 30, 2026, and accordingly, the disclosure requirement in terms of Regulation 54 of the SEBI Listing Regulations is not applicable with respect to the extent and nature of security created & maintained and cover available. Further, the Board of Directors at the aforesaid meeting has also taken note of the completion of total tenure of 8 years as permissible under the provisions of the Banking Regulation Act, 1949 of Mr. Ranjit Jayant Shah (DIN: 00088405), Non-Executive Non-Independent (Investor) Director on November 01, 2026 (close of business hours). Accordingly, he shall cease to hold office as a Non-Executive Non- Independent (Investor) Director of the Bank, effective from November 02, 2026. The Board has placed on record its sincere appreciation and gratitude for the valuable contribution made by Mr. Ranjit Jayant Shah during his tenure as a Non-Executive Non-Independent (Investor) Director of the Bank. The disclosure in this regard, as required under Regulation 30 read with Schedule III of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, and other applicable provisions, is provided in Annexure-A. The meeting of the Board of Directors commenced at 02:45 p.m. and concluded at 06:10 p.m. This intimation shall also be made available on the Bank's website at https://suryoday.bank.in/investor-corner/#disclosure-to-stock-exchanges and https://suryoday.bank.in/investor-corner/#financials in terms of Regulation 30, 46 and 62 of the SEBI Listing Regulations. The above is submitted for your kind information and appropriate dissemination. Thanking You, Yours truly, For Suryoday Small Finance Bank Limited Geeta Krishnan Interim Company Secretary & Compliance Officer Encl: As above SURYODAY SMALL FINANCE BANK LIMITED Registered Office: 1101, Sharda Terraces, Plot. 65, Sector 11, CBD Belapur, Navi Mumbai – 400614, Maharashtra Tel: 022-41856700 Corporate Office: 7th Floor, Seawoods Grand Central, Tower No. 1, Plot No. R-1, Sector 40, Seawoods, Navi Mumbai – 400 706 E Mail: info@suryodaybank.com / Web: https://suryoday.bank.in/ CIN: L65923MH2008PLC261472 / GSTIN NO: 27AAMCS5499J1ZG Annexure-A Disclosures required under Regulation 30 read with Schedule III of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, and other applicable provisions as given below: Sr. Details of events Information of such event (s) 1 Name of Personnel Mr. Ranjit Jayant Shah (DIN: 00088405) 2 Reason for change viz. appointment, Retirement re-appointment, resignation, [He will be completing his total tenure of 8 years as removal, death or otherwise – i.e. permissible under the provisions of the Banking Completion of term of the Director Regulation Act, 1949, as a Non-Executive Non- Independent (Investor) Director of the Bank on November 01, 2026 (close of business hours). Accordingly, he shall cease to hold office as Non- Executive Non-Independent (Investor) Director of the Bank, effective from November 02, 2026] 3 Date of appointment/re- Closure of Business hours on November 01, 2026, i.e. appointment/ cessation (as cessation is effective from November 02, 2026 applicable) & term of appointment/re-appointment 4 Brief profile (in case of appointment); Not applicable 5 Disclosure of relationships between Not applicable directors (in case of appointment of a director) SURYODAY SMALL FINANCE BANK LIMITED Registered Office: 1101, Sharda Terraces, Plot. 65, Sector 11, CBD Belapur, Navi Mumbai – 400614, Maharashtra Tel: 022-41856700 Corporate Office: 7th Floor, Seawoods Grand Central, Tower No. 1, Plot No. R-1, Sector 40, Seawoods, Navi Mumbai – 400 706 E Mail: info@suryodaybank.com / Web: [Showing first 8,000 characters — download PDF for full document]