BSECompany Update3d ago · 17 Aug 2026, 04:21 pm

Grant of stock options under ESOP Scheme of the Bank

Ujjivan Small Finance Bank Ltd · 542904

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Ujjivan Small Finance Bank Ltd has granted 4,52,500 stock options under its ESOP Scheme 2019, with 20% vesting in each of the first three years and 30% in the fourth year, exercisable within 5 years from the date of vesting.

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Ujjivan Small Finance Bank Ltd - 542904 - Grant Of Stock Options Under ESOP Scheme Of The Bank

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USFB/CS/SE/2026-27/68 Date: August 17, 2026 National Stock Exchange of India Limited BSE Limited Listing Department Listing Compliance Exchange Plaza, C-1, Block G, Bandra Kurla Complex, P.J. Tower, Bandra (E) Dalal Street, Fort, Mumbai – 400 051 Mumbai – 400 001 Symbol: UJJIVANSFB Scrip Code: 542904 Dear Sir/Madam, Sub: Intimation under Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Please be informed that the Nomination and Remuneration Committee of the Board in its meeting held today on August 17, 2026, has approved a grant of 4,52,500 options under Bank ESOP Scheme 2019. Disclosures required under Regulation 30 of the SEBI LODR, read with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed as Annexure-1. This intimation will also be available on the website of the Bank 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 & Head of Regulatory Framework Encl: Annexure 1 Annexure 1 Sr. Particulars ESOP Scheme 2019 1. Brief details of options granted 4,52,500 granted under Bank ESOP Scheme 2019 2. Whether the scheme is in terms of SEBI Yes (SBEB and Sweat Equity) Regulations, 2021 3. Total number of shares covered by these Each of the 4,52,500 granted options on vesting options confers the right to exercise and subscribe for 1 fully paid equity shares of the Bank 4. Pricing formula / Exercise Price Rs. 61.46 (3 months average of the volume weighted average price) As per the scheme document, exercise price is lower of last trading price quoted on NSE on August 14, 2026 (closing price on the previous trading day immediately preceding the proposed date of grant) or 3 months average of the volume weighted average price of the Bank’s shares. 5. Options vested / Vesting Schedule • Year 1 – 20% • Year 2 – 20% • Year 3 – 30% • Year 4 – 30% 6. Time within which options may be exercised 5 years from the date of respective vesting 7. Option exercised / money realized by Not applicable exercised of options / total number of shares arising as a result of exercise of options / options lapsed / variation of the terms of options