BSECompany Update6d ago · 13 Aug 2026, 08:09 pm

Please find attached herewith intimation regarding Allotment of Equity Shares of the Bank pursuant to exercise ESOP under Suryoday ESOP Scheme 2019

Suryoday Small Finance Bank Ltd · 543279

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Suryoday Small Finance Bank Ltd has allotted 6,825 equity shares to employees under the ESOP Scheme 2019, increasing the paid-up equity share capital from Rs. 106,28,98,240 to Rs. 106,29,66,490.

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Suryoday Small Finance Bank Ltd - 543279 - Announcement under Regulation 30 (LODR)-Allotment of ESOP / ESPS

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August 13, 2026 Ref.: SSFB/CS/47/2026-27 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, Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Allotment of Equity Shares of the Bank pursuant to exercise of Stock Options under Suryoday ESOP Scheme 2019 ("ESOP Scheme 2019”) This is to inform that 6,825 Equity Shares of face value of Rs. 10/- each have been allotted today, i.e. on August 13, 2026, pursuant to the exercise of stock options granted to eligible employees of the Bank under the ESOP Scheme 2019. The Equity Shares allotted are fully paid-up and shall rank pari-passu with the existing Equity Shares of the Bank in all respects. The Bank will be submitting the application for listing of the aforesaid 6,825 Equity Shares to National Stock Exchange of India Limited and BSE Limited, in due course. We further inform that post allotment of the abovementioned Equity Shares, the paid-up Equity Share capital of the Bank has increased from Rs. 106,28,98,240/- comprising 10,62,89,824 Equity Shares of Rs. 10/- each fully paid-up to Rs. 106,29,66,490/- comprising 10,62,96,649 Equity Shares of Rs. 10/- each fully paid-up. In terms of Regulation 10(c) of the SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (“SEBI SBEB Regulations”), the details of shares allotted as above are given in the Annexure to this intimation. This intimation shall be 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 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 -1 Disclosure pursuant to Regulation 10(c) of SEBI SBEB Regulations Sr. Particulars Disclosure - No. Suryoday ESOP Scheme 2019 (“ESOP Scheme 2019”) 1 Company name and address of Registered Office: SURYODAY SMALL FINANCE BANK LIMITED Unit No. 1101, Sharda Terraces, Plot. 65, Sector 11, CBD Belapur, Navi Mumbai-400614 2 Name of the recognised Stock Exchanges on which the National Stock Exchange of India Limited (NSE) company's shares are listed BSE Limited (BSE) 3 Filing date (In-principle Approval date) of the ESOP Scheme 2019 statement referred in regulation 10(b) of the Securities and Exchange Board of India (Share Based Employee NSE: August 02, 2021 Benefits and Sweat Equity) Regulations, 2021 with the recognised Stock Exchange BSE: September 21, 2021 4 Filing Number, if any ESOP Scheme 2019 (In-principal Approval reference Numbers) NSE: NSE/LIST/27155 BSE: DCS/FL/MJ/ESOP-IP/1493/2021-22 5 Title of the Scheme pursuant to which shares are Suryoday ESOP Scheme-2019 issued, if any 6 Kind of security to be listed Equity Shares 7 Par value of the shares Rs. 10 per Equity Share 8 Date of issue of shares August 13, 2026 9 Number of shares issued 6,825 Equity Shares 10 Share Certificate No., if applicable Not Applicable 11 Distinctive number of the share, if applicable 10,62,89,825 to 10,62,96,649 (both inclusive) 12 ISIN Number of the shares if issued in Demat INE428Q01011 13 Exercise price per share ESOP Scheme 2019 750 options exercised at Rs. 114.25 per option; 5,875 options exercised at Rs. 136.75 per option; and 200 options exercised at Rs. 175.50 per option. 14 Premium per share Rs. 104.25 per share for 750 options, Rs. 126.75 per share for 5,875 options and; Rs. 165.50 per share for 200 options, as applicable. 15 Total issued shares after this issue 10,62,96,649 Equity Shares of Rs. 10/- each 16 Total issued share capital after this issue Rs. 106,29,66,490/- (Paid-up Share Capital) 17 Details of any lock-in on the shares Not Applicable 18 Date of expiry of lock-in Not Applicable 19 Whether shares are identical in all respects to existing All Equity Shares of the Bank allotted pursuant to exercise of shares? If not, when will they become identical? Stock Options shall rank pari‐passu with the existing Equity Shares of the Bank 20 Details of listing fees, if payable Not Applicable For Suryoday Small Finance Bank Limited Kanishka Chaudhary Chief Financial Officer 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