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111 univAn SMALL FINANCE BANK Build a Better Life USFB/CS/SE/2026-27/42 Date: July 01, 2026 National Stock Exchange of India Limited BSELimited Listing Department Listing Compliance Exchange Plaza, C-1, Block G, Bandra Kurla P.J. Tower, Complex, Bandra (E) Dalal Street, Fort, Mumbai – 400 051 Mumbai – 400 001 Symbol:UJJIVANSFB Scrip Code:542904 Dear Sir/Madam, Sub: Intimation of Newspaper Advertisement — Post dispatch of the Notice of the 10th Annual General Meeting of the Bank Pursuant to applicable Regulation(s) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a Public Notice by way of an advertisement was published and appeared today, in all editions of “Financial Express” in English Newspaper and all editions of “Hosadigantha” in Kannada Newspaper. The aforesaid newspaper advertisement was made in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and applicable General Circulars issued by Ministry of Corporate Affairs intimating, inter-alia, that the 10th Annual General Meeting ("AGM") of the members of Bank will be held on Friday, July 24, 2026 at 03.30 P.M. IST through Video Conferencing / Other Audio Visual Means to transact the businesses as set out in the Notice of the AGM. The Notice of the 10th AGM, was despatched through emails on Tuesday, June 30, 2026. A copy of the newspaper advertisement is enclosed herewith. This intimation shall be available on the Bank’s website at www.ujjivansfb.bank.in. We request you to take note of the above. Thanking You, Yours faithfully, For UJJIVAN SMALL FINANCE BANK LIMITED Sanjeev Barnwal Company Secretary and Head of Regulatory Framework Encl: As mentioned above 900 208 2121 (S) 1800 208 2121 customercarectimuivan.com www.ujjivansfb.ban k.i n Head Office and Registered Office: Grape Garden, No. 27, 3rd "A" Cross, 18th Main, 6th Block, Koramangala, Bengaluru - 560095 Tel: +91 80 40712121, Fax: +91 80 41468700 CIN:165110KA2016PLC142162 WWW.RNANCIALEXPRESSCOM WEDNESDAY, JULY 1, 2026 FINANCIAL EXPRESS 5 AAXIS MAX ulna down is teji ;sr,. GUJARAT ENERGY TRANSMISSION *OM CE Mi Nn ET At R DAP OLa M Fi Fs Y* IC0M EP .t R l S OM . MCI* N U Ari Pm Mv E w ANa °I— N Mm1 I A e 6 Rn G• A . KR6 T MM NE R OJ MI lM iO nI M '4 •M M R it Ipo Mlin m I in r oon G( E0 TC. O4 RegC isteO redR & RaP C cco cO or as rR o acn tA V C AT r OoI w OO D S AaN Rle A sL -P 3I a 9M t 0er 0vI 0idT 7y uE l SD how n CoR rpel od rs at Ote er ae Od k WO a i it lAa eam R o M at aN ee Do Cu. I el9 Ee i0 C CWC a 1y 4eM M 3n 0o : u 1o ~ s 2r e u I I CIrA .n G e sU w ker esb e a 1 enn 1 E t Nh •g e1fe ll 2t po< 2 eo r0rC l. 0 a M 2 Mu S og r 5 1a 0 8m 4A 0MN 1o Iw t 0h e 5b 5e 7e1 l 7t2 h 2 e 0 M1S n . NOTICE mmelPflmsgteargLeom & httpmerww.nprocuresorn Wean,- httos owesvadmiadre ton • Dna senme heforlessOmi emote com lillareated FinTechs I ECCITyllethisannco can amity W ethethrennere TENDER NOTICE NO. ACE (PAC): Tender No.06: 2026-2027 Mel Pme bb Naildethe Bath fle.Qre ea l's 811001 Pau n anew lead en WebseaSr axn Pater (AJCIVIL: ACE (P&CYCONTRACTSICIVIL-610.641,642.643.644.645.646.647:- moncE TO DEBENTURE HOLDERS AI rensled fr•Techstratte may 404 Sews mis's (1)Consinxbonof New 66kV Control roombuldng (6.2).Fooder Cable bench. RCC EXEROM °CCM& OPTION (IRN: INEMIN08016) crentocearbaccetrinetonwirroxnueMlo may monnows on Banks finteCh Pens in per Seloclion Criteria and submit thee Road. Reconstruchon of CompoundWall & ancitary CM works at 66 kV .frolva Sub- NOTICE is hereby given that Axis Max Life Insurance Limited (formerly known apolcotonlorprremormant, station Dist Surat under Naysarl Circle. (2) COnStruCtiOn d Control Room Building as Max Life Insurance Company Limited) ('Company] has decided to exercise NTh ee a lS ea nw ds o wFs a lod rt P no mn ee rd re w bie ln b e b i ym Ii Mteb Mto O t &ro s Se l4 o7 th.2 *0 C21 om1b p1 en5 e4 r0 s • s2 h3 a2 l 6 b. e Foundations. Cable Trench. CompcurdWall. RCC Road and Misc. Chilworks at 66 kV the call option and fully redeem the aforesaid Non-Convertible Debentures mace arena ere nemounrat• from PI illb202Oo15.10.20211. Vapor Sis,Te. Dhoti. under Arnreb (3)Construchas of Compotes(' Wall, F00010( r NCO., on completion of S (five) years period from deemed date of allotment. Al Lure communicators and nolle.asorn ri bas regard wa be voodoos cable trench. RCC Road, PCC & Metal spreading. CRB renovation, Electacation i,e. August 2. 2021. (being August 2. 2026) along with interest accrued thereon. one. Bann fetch Pend Maintenance & ancillaryme work at 66 kV Kadodara Sr& Oct. Sat under Farman in terms of Information Memorandum and the Debenture Trust Deed. 30-064126 Asa dant Mango Circle. (4) Construction et New 66 W Control room toltIng (G+2). Feeder Cable On exercise of the Call Option by the Company, the NCDs will be redeemed at trench. RCC Road & anrilaryovilwaksat66W Palsana (ElluAppre)Sub-stabon Dist par. at the face value of INR 10,00,000 each, along with the interest amount Suratunder Naysar Cede. (5)Constructur of CR.Buldimg, foundabat cede trench mrdhateatUipse Chan-Ink lenong wall. RCC road & anolary 00 weekS at 66 kV Tatars:wore S's rn accrued thereon which together are referred to as the 'Redemption Amount*. premises of 220kVTaLsngpore SI.T&•Chayasi. Dist-Surat older NaysanCircle. (6) The Record date for the Call Option has been fixed as Thursday, July 16. 2026 Reserve Bank of essabl.orgin Constr Linen Of Control Room Building. FOuldabOn. Cable Trench, Compound Walt r Record Dater. The date of redemption/payment has been fixed as Friday. July ACC Road. Borowell dc. at 66 kV Havre Srs Ta. Maninalnagar. Dist Sabarkanlha 31. 2026'. The debenture hoidens) holding such NC Ds as on the Record date in under elimmeMagar Cirde. Construction of strudure and equipment foundation the records of depositories shall be eligible for the Redemption Amount. Proposed Now 66 IN Sweets yardwithImo bay. RCC Road. Power cable trench. etc at SG em lece tr r myn oo sn et y of I.4a ras ar00.IY.01 1•1 sat (rer1SPOI d lOcue'9 C40 o0 sk trV cD tii on ne d fS r Cs oi nn rS ou ra Rt od oi mst ri Bct lu kn id ne gr K Si em uA riM r Cev ai bsi io nn aE nh tra yr u Ic tn EC gr uc ple m, e( n8 t) T hoh ie d eR ne sd ) em hop lt dio inn g A sm uo cu hn t N s Cha Dll s b ae s pa oi nd o tn h eF ri Rd ea cy o rJ du ly d 3 a1 te. 2 b0 y2 6 c. r eto d id tie nb ge n st uu cr he St No Ilmsendahm NoH otha md 1 O a n r Kro roa fl t) IE nm vi en nse tk se . d (1 1f 1o 2r C R IOe Nti 4e ) Foundations, Cable Trench & Compound WWI, RCC Road. FP Wad Water Sump. 00 tR he ed re em spp eti co tn iv A e m deo bu en nt ti un rt eo ht oh le d eb ra (n s)k . account appearing in the demat account of sunp,VardLeveteng &Miso.Civlavorks etc at66kVHaripar(Taladye Sonata) Ta. 1 6 94% GS 2O85 )4 000 700 Dist. Morbi urger GondalCude. On exercise of Call Option. the Company shall extinguish the said NCDs fully The seamy el te toe moms Ran, Bat 0 sera theta Cent Fort RI LINE: ACE pacy CONTRACTS, &4n/ TL/ 220kV/ S&E:- Supply. E'er:bon alter the payment of Redemption Amount. No claim shall lie against the M NNo oo r ttr eet : a* K r t*• n14 F0 is3 sN0 u0 O e dI .4. i : ni 2 s M1 4o 3r i(e nF r a oe ri rl sYb 2r Ma B e Mnd I Nco Mca iri tn h 11m 1. 2e Ml W S ar ni dt as G SOen Kt &'S aT le s 2ti 2n 0g & kV C Mom im mi is s Sio un bi sn tg a to if o L n e ta h o rf o b uo ghth D06 C11 1 a1 n8 d 0 1 M22 C0 k loV s D e. rC s V mir ea im Ag Lam 59 - CH oe nm dul ci tn oe r C Do em bep na tn uy r ea l hte or id t eh ne s )r e ad re em rep qti uo en s ta em d o tu on uts p . dv ae te p ta hid ei. r bank account details in their De Reim el be am:WM us n3 euitgle price method to July 03.7026 (Equivalent weightotACSRZebra)wth 48F OPGWCable urderSurendranagar circle demat accounts with their depository participant. ( JF ori cd aay s) t. a T Ph re :Ofe nst sd e tw te a mbe l os o ber a mn ac de ed * ,c h [Showing first 8,000 characters — download PDF for full document]