Cessation

JSFB/SEC/2026-27/71 28th July 2026 BSE Limited National Stock Exchange of India Ltd. Phiroze Jeejeebhoy Towers, Exchange Plaza, C-1, Block G, Dalal Street, Bandra Kurla Complex, Mumbai 400001, Bandra (East), Mumbai 400051, Maharashtra Maharashtra. Dear Sir/ Madam, Subject: Intimation of completion of tenure of Director Ref: Regulations 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform that, pursuant to the provisions of Section 149(10) of the Companies Act, 2013, the Board of Directors of the Bank has taken note of the completion of tenure of Dr. Subhash Khuntia with effect from 27th July 2026. Consequently, the above-mentioned Director has ceased to be members of the Board of Directors of the Bank with effect from the close of business hours on 27th July 2026. We request you to kindly take the above information on record. Thanking you Yours faithfully, For Jana Small Finance Bank Limited Lakshmi R. N Company Secretary and Compliance Officer JAMA KARO, JANA KARO. Registered Office: Jana Small Finance Bank Limited The Fairway Business Park, # 10/1, 11/2 & 12/2B, Telephone : 080-46020100 E-mail : customercare@jana.bank.in Off Domlur, Koramangla Inner Ring Road, Next to 080-37620100 Website : www.jana.bank.in Embassy Golf Links, Challaghatta, Bengaluru -560071. Toll-free No. : 1800 2080 CIN: L65923KA2006PLC040028