Intimation regarding retirement of Mr. John Arunkumar Diaz as an Independent Director of the Bank and resignation of Mr. Krishna Kant Chaturvedi from the position of Company Secretary and ....

August 09, 2026 Ref.: SSFB/CS/46/2026-27 National Stock Exchange of India Limited BSE Limited The Listing Department The Corporate Relationship Department Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (E) Dalal Street, Fort, Mumbai – 400051 Mumbai — 400 001 Symbol: SURYODAY Scrip Code: 543279; 960033 Dear Sir/Madam, Sub: Disclosure under Regulations 30 and other applicable provision(s) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Intimation regarding retirement of Mr. John Arunkumar Diaz (DIN: 00493304), as an Independent Director of Suryoday Small Finance Bank Limited (the “Bank”) and resignation of Mr. Krishna Kant Chaturvedi, from the position of Company Secretary and Compliance Officer (under SEBI Regulations) and Key Managerial Personnel Pursuant to Regulation 30 read with Schedule III and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended from time to time, we hereby inform that: a) Mr. John Arunkumar Diaz(DIN: 00493304), Non-Executive Independent Director of the Bank, completed his second term, as an Independent Director of the Bank on August 08, 2026 (close of business hours), upon attaining the age of 75 years in accordance with the provisions of the Banking Regulation Act, 1949, read with relevant Circulars issued by the Reserve Bank of India in this regard, accordingly, he ceased to hold office as a Non-Executive Independent Director of the Bank, effective from August 09, 2026. b) Mr. Krishna Kant Chaturvedi, resigned from the position of Company Secretary and Compliance Officer (under SEBI Regulations) and Key Managerial Personnel of the Bank, effective from the close of business hours on August 11, 2026, to pursue career opportunities outside the organisation. The resignation letter submitted by Mr. Krishna Kant Chaturvedi is attached as Annexure to this letter. The Board of Directors of the Bank, on August 09, 2026, has taken note of the above and placed on record their sincere appreciation and gratitude for the valuable contributions made by Mr. John Arunkumar Diaz during his tenure as Non-Executive Independent Director of the Bank. The Board also appreciated Mr. Krishna Kant Chaturvedi for his contribution to the growth journey of the Bank. 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 The disclosure, as required under Regulation 30 read with Schedule III of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, and other applicable provisions, is provided in Annexure-A. This intimation will also be made available on the Bank's website at https://suryoday.bank.in/investor-corner/#disclosure-to-stock-exchanges . The above is submitted for your kind information and appropriate dissemination. Thanking You. Yours truly, For Suryoday Small Finance Bank Limited Kanishka Chaudhary Chief Financial 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 A Disclosures required under Regulation 30 read with Schedule III of the SEBI Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, and other applicable provisions as given below: Sr. Details of events Information of such event (s) Information of such event (s) 1 Name of Personnel Mr. John Arunkumar Diaz M r . K rishna Kant Chaturvedi (DIN: 00493304) 2 Reason for change Retirement Resignation viz. appointment, [Completed his second term, as a [To pursue career opportunities re-appointment, Non-Executive Independent outside the organisation, vide resignation, Director of the Bank on August his letter of resignation dated removal, death or 08, 2026 (close of business hours), May 27, 2026] otherwise – i.e. upon attaining the age of 75 years Completion of term in accordance with the of one of the provisions of the Banking Director and Regulation Act, 1949 read with Resignation of relevant Circulars issued by RBI Company Secretary in this regard. Accordingly, he & Compliance ceased to hold office as Non- Officer Executive Independent Director of the Bank, effective from August 09, 2026.] 3 Date of Closure of Business hours on Closure of Business hours on appointment/re- August 08, 2026, i.e. cessation is August 11, 2026, i.e. cessation is appointment/ effective from August 09, 2026 effective from August 12, 2026 cessation (as applicable) & term of appointment/re- appointment 4 Brief profile (in case Not applicable Not applicable of appointment); 5 Disclosure of Not applicable Not applicable relationships between directors (in case of appointment of a director) 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