Please find attached herewith the Results of e-voting (i.e. Remote e-voting as well as e-voting during the AGM/ Insta-poll) on the Resolutions set out in the Notice convening 18th Annual ....

August 07, 2026 Ref.: SSFB/CS/44A/2026-27 National Stock Exchange of India Limited BSE Limited The Listing Department The Corporate Relationship Department Exchange Plaza, C-1, Phiroze Jeejeebhoy Towers, Block G, Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai - 400051 Fort, Mumbai - 400 001 Symbol: SURYODAY Scrip Code: 543279; 960033 Dear Sir/Madam, Ref: Regulation 30, 44(3) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Sub: Results of e-voting (i.e., Remote e-voting as well as e-voting during the AGM/Insta-poll) on the Resolutions set out in the Notice convening 18th Annual General Meeting (“AGM”/ “Meeting”) of Suryoday Small Finance Bank Limited (the “Bank”) for seeking approval of the Members Further to submission of the of Results of the e-voting (i.e. Remote e-voting as well as e-voting during the AGM/ Insta-poll) on all the Resolutions set out in the Notice dated June 25, 2026, convening the 18th AGM of the Bank) on August 06, 2026, vide Bank’s Letter Ref. No. SSFB/CS/44/2026-27, in accordance with the provisions of Regulation 30, 44(3) and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we noticed one inadvertent typo error regarding Record date in Annexure 1B, therefore, we are hereby resubmitting the combined results along with Scrutinizer’s Report and revised Annexure-1B for your kind information and records: Date of the Annual General Meeting Thursday, August 06, 2026, at 12:30 p.m. (IST) Total number of shareholders on record date 92,034 No. of shareholders attended the meeting through Video Conferencing: Promoters and Promoter Group: 1 Public: 52 Based on the Consolidated Report of the Scrutinizer, all the Resolutions as set out in the Notice convening the 18th AGM of the Bank, were duly approved by the Members with the requisite majority and in accordance with the applicable Rules/Circulars, all the Resolutions have been passed and would be effective from Thursday, August 06, 2026. 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 In this regard, please find attached the following: i) E-Voting (i.e. Remote e-voting as well as e-voting during the AGM/ Insta-poll) results as required under Regulation 44 of the SEBI Listing Regulations (Annexure 1A & 1B); and ii) Scrutinizer’s Consolidated Report on e-voting (i.e. Remote e-voting as well as e-voting during the AGM/ Insta-poll) pursuant to Section 108 of the Companies Act, 2013 read with the Rules made thereunder and other applicable provisions / Regulations, if any (Annexure 2). Additionally, we also submit disclosures relating to the Re-appointment of the Directors in accordance with the Regulation 30 read with Schedule III of the SEBI Listing Regulations and the Circulars issued by SEBI in this regard from time to time, as per Annexure-3. Further, please be informed that, pursuant to Regulation 44 of the SEBI Listing Regulations and as per Section 108 of the Companies Act, 2013, read with rules made thereunder as amended from time- to-time, the Bank is disclosing the consolidated report on e-voting, along with the Scrutinizer’s Report in due course, on the websites of the Bank and KFin Technologies Limited, the Registrar and Transfer Agent (RTA) & the Service provider for providing the facility for e-voting and VC/OAVM facility for the 18th AGM and the attendant enablers for conducting the e-AGM. 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 1A VOTING RESULTS The details of the Resolutions approved by the Members as set out in the Notice dated June 25, 2026, convening the 18th AGM of the Bank, are given below: Sr. Description of Resolutions Type of Mode of Voting Result of No. Resolution Voting Ordinary Business: 1. To receive, consider and adopt the Audited Ordinary Remote e-voting Passed with Financial Statements of the Bank for the Financial and e-voting requisite Year ended March 31, 2026, and the Reports of during majority the Board of Directors and the Auditors thereon. AGM/Insta-poll 2. To declare the Final Dividend of ₹ 1.50 (Rupee Ordinary Remote e-voting Passed with One and Fifty Paise) per Equity Share of face and e-voting requisite value of ₹ 10 each fully paid up (i.e. 15% of face during majority value) for the financial year ended March 31, 2026 AGM/Insta-poll 3. To approve the appointment of Mr. Ranjit Jayant Ordinary Remote e-voting Passed with Shah (DIN: 00088405) as a Director, who retires and e-voting requisite by rotation, and being eligible, offers himself for during majority re-appointment AGM/Insta-poll Special Business: 4. To take note of the approval received from the Ordinary Remote e-voting Passed with Reserve Bank of India for re-appointment of Mr. and e-voting requisite Krishna Prasad Nair (DIN: 02611496), during majority Independent Director, as Non-Executive Part- AGM/Insta-poll time Chairman of the Bank 5. To approve the Remuneration Payable to Mr. Special Remote e-voting Passed with Baskar Babu Ramachandran (DIN: 02303132), and e-voting requisite Managing Director & Chief Executive Officer of during majority the Bank for the Financial Year 2026-27 AGM/Insta-poll 6. To approve the Remuneration Payable to Mr. Ordinary Remote e-voting Passed with Hemant Premchand Shah (DIN: 10548728), and e-voting requisite Whole-time Director (Executive Director) of the during majority Bank for the Financial Year 2026-27 AGM/Insta-poll 7. To consider and approve raising of funds (Tier-1 Special Remote e-voting Passed with Capital) for an amount upto ₹ 300 Crore (Rupees and e-voting requisite Three Hundred Crore Only) through issue of during majority Equity Shares, equity linked securities, warrants, AGM/Insta-poll and / or any other eligible securities by way of Rights issue / Preferential Allotment / Private Placement / Qualified Institutions Placement (“QIP”) or through any other permissible mode(s) and / or combination thereof 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 8. To approve issuance of debt instruments (Tier-2 Special Remote e-voting Passed with Capital), including but not limited to Bonds, and e-voting requisite Non-Convertible Debentures or such other Debt during majority securities for an amount upto ₹ 200 Crore AGM/Insta-poll (Rupees Two Hundred Crore Only) 9. To approve the amendments in Suryoday ESOP Special Remote e-voting Passed with Scheme 2019 and e-voting requisi [Showing first 8,000 characters — download PDF for full document]