Shareholders meeting

August 06, 2026 Ref.: SSFB/CS/45/2026-27 National Stock Exchange of India Limited BSE Limited The Listing Department The Corporate Relationship Department Exchange Plaza, Phiroze Jeejeebhoy Towers, C-1, Block G, Bandra Kurla Complex, Dalal Street, Fort, Bandra (E), Mumbai —400051 Mumbai — 400 001 Symbol: SURYODAY Scrip Code: 543279; 960033 Dear Sir/ Madam, Sub: Regulations 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) - Proceedings of the Eighteenth (18th) Annual General Meeting of the Bank We would like to inform that the Eighteenth (18th) Annual General Meeting (“AGM” / “Meeting”) of Suryoday Small Finance Bank Limited (the “Bank”) was held on Thursday, August 06, 2026, at 12:30 P.M. Indian Standard Time (“IST”) through Video-Conferencing (“VC”) / Other Audio- Visual Means (“OAVM”) in compliance with the relevant Circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”), to transact the business as mentioned in the Notice dated June 25, 2026, convening the 18th AGM of the Bank. The Bank had appointed KFin Technologies Limited (“KFIN” or “KFintech”), the Registrar and Transfer Agent (“RTA”) of the Bank, to provide the facility for e-voting and VC/OAVM for the AGM and the attendant enablers for conducting the e-AGM. In accordance with the applicable provisions of the Companies Act, 2013 (the “Act”) read with Rules made thereunder and the SEBI Listing Regulations, the Bank had provided the facility to its members holding shares as on cut-off date i.e. Thursday, July 30, 2026 to exercise their rights to vote by electronic means on the businesses specified in the Notice of 18th AGM, through remote e-voting facility which commenced on Sunday, August 02, 2026 at 9:00 A.M. (IST) and ended on Wednesday, August 05, 2026, at 5:00 P.M. (IST) and also during the AGM (Insta-Poll) to those Members who could not exercise their vote earlier through remote e-voting. The Board of Directors had appointed Ms. Dhara Gala, Practicing Company Secretary (ACS – 61949/ COP - 26125) (Peer Review Certificate No.: 6594/2025), Mumbai, and on failing her, Ms. Priyanka Tank, Practicing Company Secretary (ACS -61276/ COP - 24520) (Peer Review Certificate No.: 6625/2025), as the Scrutinizer to scrutinize remote e-voting process and the e-voting during the AGM in a fair and transparent manner. The AGM commenced at 12.30 P.M. (IST) and concluded at 2:00 P.M. (including the time taken for e-voting during the AGM using the Insta-Poll facility). Please find attached the Summary of proceedings of the AGM as required under Regulations 30 and 51 of the SEBI Listing Regulations as Annexure I. 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 Further, please note that, pursuant to Regulation 44 of the SEBI Listing Regulations and as per Section 108 of the Act read with rules made thereunder as amended from time-to-time, the Bank has submitted the consolidated Report on e-voting, along with the Scrutinizer’s Report, to the Stock Exchanges separately vide Letter No. Ref.: SSFB/CS/44/2026-27 and also be made available on the websites of the Bank and KFIN in due course. This intimation will also be made available on the Bank's website at https://suryoday.bank.in/investor-corner/#disclosure-to-stock-exchanges and at https://suryoday.bank.in/investor-corner/#shareholders-meeting . The above is submitted for your kind information and appropriate dissemination. Thanking You. Yours truly, For Suryoday Small Finance Bank Limited Krishna Kant Chaturvedi 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 I Summary of the proceedings of the Eighteenth (18th) Annual General Meeting of the Members of Suryoday Small Finance Bank Limited The Eighteenth (18th) Annual General Meeting (“AGM” / “Meeting”) of the Members of Suryoday Small Finance Bank Limited (the “Bank”) was held on Thursday, August 06, 2026, at 12:30 P.M. Indian Standard Time (“IST”) through Video-Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) in compliance with the relevant provisions of the Companies Act, 2013 (the “Act”) read with the Applicable Circulars issued by the Ministry of Corporate Affairs (“MCA”) and the Securities Exchange Board of India (“SEBI”), from time-to-time. The following Board Members attended the 18th AGM of the Bank. Five (5) Board Members were present at the Corporate Office of the Bank, while other Four (4) Board Members attended the AGM remotely through VC/OAVM facility. Mr. Ranjit Jayant Shah (DIN: 00088405), Non- Executive Non-Independent (Investor Director) of the Bank could not attend the AGM due to some exigencies. The details of the Board of Directors attended the AGM are given below: Mr. Krishna Prasad Nair Independent Director and Non-Executive Chairman of the (DIN: 02611496) Bank and Chairman of Special Committee of the Board for (from the Corporate Office of the monitoring and follow up of cases of frauds and Member of Bank at Seawoods, Navi Mumbai) the Nomination and Remuneration Committee, Risk Management Committee of the Board, IT Strategy Committee, Credit Committee of the Board and Stakeholders’ Relationship Committee. Mr. Baskar Babu Managing Director & Chief Executive Officer of the Bank and Ramachandran Chairman of the Board Committee for Review of Wilful (DIN: 02303132) Defaulters and Member of the Risk Management Committee (from the Corporate Office of the of the Board, IT Strategy Committee, Credit Committee of the Bank at Seawoods, Navi Mumbai) Board and Customer Service Committee. Mr. Arun Diaz Independent Director and Chairman of the Risk Management (DIN: 00493304) Committee of the Board and Member of the Audit Committee (from the Corporate Office of the of the Board, Nomination and Remuneration Committee, IT Bank at Seawoods, Navi Mumbai) Strategy Committee, Credit Committee of the Board, Customer Service Committee and the Board Committee for Review of Wilful Defaulters. Mrs. Swati Datye Independent Director and Chairperson of the Nomination and (DIN: 06751552) Remuneration Committee and Corporate Social Responsibility (from the Corporate Office of the & ESG Committee and Member of the Customer Service Bank at Seawoods, Navi Mumbai) Committee, Stakeholders’ Relationship Committee, Special Committee of the Board for monitoring and follow up of cases of frauds and the Board Committee for Review of Wilful Defaulters. Mr. Vivek Karve Independent Director and Chairman of the Audit Committee (DIN: 06840707) of the Board and Member of the Risk Management Committee (from Mumbai, using the of the Board, Corporate Social Responsibility & ESG VC/OAVM facility) Committee, Stakeholders’ Relationship Committee and Special Committee of the Board for monitoring and follow up of cases of frauds 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 Mr. Deepak Kumar [Showing first 8,000 characters — download PDF for full document]