Utkarsh Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 03/11/2026 ,inter alia, to consider and approve the Unaudited Financial Results For The Quarter and half year ended September 30, 2026.

October 29, 2026 BSE Limited National Stock Exchange of India Limited Scrip Code: 543942, 975790, 959644, Symbol: UTKARSHBNK 976203, 978213 Dear Sir/Madam, Sub: Intimation of Board Meeting on Tuesday, November 03, 2026 Pursuant to Regulation 29 and 50 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the meeting of the Board of Directors of the Bank will be held on Tuesday, November 03, 2026, inter alia, to consider and approve the Unaudited Financial Results for the quarter and half year ended September 30, 2026. Further to our intimation dated September 25, 2026, with respect to closure of Trading Window, the Trading window will re-open on Friday, November 06, 2026, i.e., 48 hours after the declaration of financial results. This disclosure is also available on the website of the Bank i.e. www.utkarsh.bank.in. This is for your information and records. Yours faithfully, For Utkarsh Small Finance Bank Limited Muthiah Ganapathy Company Secretary & Compliance Officer