Resignation

JSFB/SEC/2026-27/51 July 03, 2025 National Stock Exchange of India Ltd. BSE Limited Exchange Plaza, C-1, Block G, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, Mumbai 400051. Mumbai 400001. Sub: Change in Senior Management. Ref: Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), this is to inform that one of the Senior Management Personnel of Jana Small Finance Bank Limited (“the Bank”), Mr. Asheesh Maroo has vide email dated July 03, 2026 (Copy is attached) tendered his resignation from the position of Chief Credit Officer of the Bank as he is relocating back to Mumbai for personal reasons. Given his request, the bank has agreed that his last working day will be with effect from the close of business hours on August 30, 2026. Further, the disclosure as required under Regulation 30 read with Schedule III of the SEBI Listing Regulations read with SEBI Master Circular having reference no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, and SEBI Circular having reference no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and other applicable circulars, is provided in Annexure-A. We will be intimating the successor to the position in due course. Kindly take the same on record and oblige. Thank you Yours faithfully For Jana Small Finance Bank Limited Lakshmi R N Company Secretary & Compliance Officer JAMA KARO, JANA KARO. Registered Office: Jana Small Finance Bank Limited The Fairway Business Park, # 10/1, 11/2 & 12/2B, Telephone : 080-46020100 E-mail : customercare@janabank.com Off Domlur, Koramangla Inner Ring Road, Next to 080-37620100 Website : www.janabank.com Embassy Golf Links, Challaghatta, Bengaluru -560071. Toll-free No. : 1800 2080 CIN: L65923KA2006PLC040028 Annexure A Disclosures as required under Regulation 30 read with Schedule III of the SEBI Listing Regulations read with SEBI Master Circular having reference no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023, and SEBI Circular having reference no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and other relevant circulars: # Details of event Information of such event(s) 1. Name of SMP Asheesh Maroo 2. Reason for change, viz. appointment, resignation, removal, death or Resignation otherwise; 3. Reason for the Resignation Moving back to Mumbai for personal reasons 4. Date of appointment/re-appointment/cessation (as applicable) & August 30, 2026 term of appointment/re- appointment 5. Brief Profile (in case of appointment) Not applicable 6. Disclosure of relationships between directors (in case of appointment Not applicable of a director JAMA KARO, JANA KARO. Registered Office: Jana Small Finance Bank Limited The Fairway Business Park, # 10/1, 11/2 & 12/2B, Telephone : 080-46020100 E-mail : customercare@janabank.com Off Domlur, Koramangla Inner Ring Road, Next to 080-37620100 Website : www.janabank.com Embassy Golf Links, Challaghatta, Bengaluru -560071. Toll-free No. : 1800 2080 CIN: L65923KA2006PLC040028 Rashmi.m From: Asheesh.Maroo <asheesh.maroo@jana.bank.in> Sent: Friday, 3 July, 2026 15:25 To: 'Ajay Kanwal' Cc: 'Amit Bakshi' Subject: Resignation Dear Ajay , Further to our discussion ,I would like to resign from the services of the bank due to personal reason of moving back to Mumbai . Request to relieve myself from the responsibilities effective 30th August 2026 . Thanking you for all the support during my stint with the bank. Regards, Asheesh Maroo Chief Credit Officer Jana Small Finance Bank Ltd. The Fairway Business Park, First Floor, Domlur Koramangala Inner Ring Road Near Embassy Golf Links Business Park Challaghatta, Bangalore-560 071 M: +91-9036548362 www.janabank.com