A Letter dispatched to the Shareholders/Debenture holders of the Company containing the weblink along with Quick Response Code and the exact path of the website where the Integrated Annual ....

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Mumbai-4 000 01 Band(rEaM) u,m bai-4 000 51 SCRICPO DE5:4 3066 SYMBOSLB:I CARD SECURIETqYu:i Sthya res/DebenStEuCrUeRsI ETqYu:i Sthya res DearS irs, Re:D isclousnudreeRr e gulat3i0o onft heS EBI( ListOibnlgi gatainodn s DiscloRseuqruei remReengtusl)a t2i0o1n(5s" ,S ELBiIs tRienggu lations") PursutanoRt e gula3t6i(o1nan)sd( 5 b8)( 1o)ft( hbSe)E BLIi stRienggu latwiewo inssh, to informy ou thatt heC ompanyh as senta lettetros t hose Shareholders/memberhso/lddeewbrheson steeu- rmeai ald dreswseersen ot regiswtietrthehC deo mpan/yR egisttoanr Iars s&u Seh aTrrea nsAfegre nt/Depository Participcaonnttsa,it nhiwene gb lianlko ngQwuiitchRk e spoCnosdeei ,n clutdhien g exapcatt whh,e rteh ceo mpldeetteaio lfts h Ien tegrAantneuRdae lp oforrtF Y2 025- 26i su ploaodnew de bsiAt ceo.p oyf t hel ettieser n clohseerde wfoirty ho ur informaatnidro enc ord. Thes amei sa lsboe iunpgl oaodnet dhw ee bsoiftt heCe o mpanaytw ww.sbicar.d .com Kindtlakyet hseam eo nr ecord. Thankinygo u, Yourfsai thfully, FoSrB IC ardasn dP aymeSnetrv icLeism ited PayMailt tCahlh abra ChiCeofm pliaOnfcfiec& e Cro mpaSneyc retary Dat&e T imoef e ven-tA:u gu0s3t2, 0 2a6t a rou0n9d:3 9 PM Encl:.aa SBIC ardasn dP aymentS ervicLetsd . DLFI nfiTnoiwteTyro sw,eC r, Tel1.8:0 01801290 RegisOtfefriecde : 12tFhl oBolro,2c ,Bk u il3d,i ng Emaciuls:t omercare@sbiUcna4ir0td1 &. 4 c0o24m,t Fhl oAogrg,a rMwialll enTnoiwuemr , DLFC ybCeirt Gyu,r ug•r1 a2m2 002,W ebsistbei:c ard.com E1 ,2N,e3t,Sa ujbih PalsahWc aez,i rNpeuwDr e,l -h1i1 0034 HaryaInnad,i a CI-NL 6599199D9L8 PLC093849 SBI CARDS AND PAYMENT SERVICES LIMITED CIN: L65999DL1998PLC093849 Website: www.sbicard.com; E-mail ID: investor.relations@sbicard.com Registered Office: Unit 401 & 402, 4th Floor, Aggarwal Millennium Tower E-1,2,3, Netaji Subhash Place, Wazirpur, New Delhi 110 034, India; Phone: +91 (11) 6126 8100 Corporate Office: 2nd Floor, Tower-B, Infinity Towers, DLF Cyber City, Block 2 Building 3, DLF Phase 2, Gurugram, Haryana 122 002, India; Phone: +91 (124) 458 9803 August 03, 2026 Dear Member(s)/Debentureholder(s), Subject: Notice of the 28th Annual General Meeting (AGM) of SBI Cards and Payment Services Limited and Integrated Annual Report for the Financial Year 2025-26. We are pleased to inform you that the 28th Annual General Meeting ('AGM') of the Members of SBI Cards and Payment Services Limited is scheduled to be held on Monday, August 31, 2026 at 11:00 A.M. (IST) through Video Conferencing ('VC')/Other Audio Visual Means ('OAVM'), in compliance with various circulars issued by MCA and SEBI from time to time. Accordingly, Notice of the 28th AGM and the Integrated Annual Report for the financial year 2025-26 are being sent only through electronic mode to all the Members/Beneficiaries, who have registered their e-mail address(es) with the Company/RTA or Depository/ Depository Participant (DP). As per Regulation 36(1)(b), 58(1)(b) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ('SEBI Listing Regulations, 2015'), as amended, a letter providing the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those member(s)/debentureholder(s) who have not registered their e-mail address(es) with the Company/RTA or Depository/ Depository Participant. Accordingly, since your e-mail address is not registered with the RTA/Depository Participant with whom you have maintained your Demat Account and thus, this letter is being sent to provide you with the web-link along with the path to access the Annual Report of Company, which is given below: Web-link: https://www.sbicard.com/sbi-card-en/assets/docs/pdf/who-we-are/notices/Integrated-annual-report-fy-2025-26.pdf Exact path of the Integrated Annual Report for FY 2025-26: www.sbicard.com >>>Who We Are >>>Investor Relations >>>Financial Disclosures>>>Annual Reports>>>Integrated Annual Report FY 2025-26 Alternatively, you can scan the Quick Response (“QR”) code below to access the Integrated Annual Report for the financial year 2025-26. Additionally, the Notice of the 28th AGM and Integrated Annual Report for the financial year 2025-26 are also placed on the website of National Securities Depository Limited (E-voting agency) i.e. www.evoting.nsdl.com and at the relevant sections of the websites of the stock exchanges on which the shares of the Company are listed i.e. BSE Ltd. (www.bseinda.com) and National Stock Exchange of India Ltd. (www.nseindia.com). Members holding shares in physical mode and those who have not updated their email addresses with the Company/RTA/ Depository Participant are requested to update the same by sending a request in the prescribed form to the Company's Registrar to an Issue and Share Transfer Agents i.e. MUFG Intime India Private Limited (Formerly Link Intime India Private Limited). Further, members /debentureholders holding shares/debentures in dematerialized mode are requested to register/update their email addresses with their respective DPs by following the procedure prescribed by the DP. We also request the shareholders to update their PAN, KYC Details and Contact details including e-mail address, mandates, nominations, power of attorney, Bank details covering name of the Bank and branch details, Bank account number, MICR code, IFSC code, etc. with their Depository Participants and with RTA, if shares are held in physical form. We also request the shareholders holding shares in physical form to dematerialise their holdings. Thanking you, Yours faithfully, For SBI Cards and Payment Services Limited Sd/- Payal Mittal Chhabra Chief Compliance Officer and Company Secretary