General Updates

Ref No: 11/SE/CS/AUG/2026-27 Date: August 21, 2026 Listing Department L i s t i n g & Compliance Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, Exchange Plaza, 5th Floor Dalal Street, Mumbai – 400001 Plot No. C/1, “G” Block Bandra- Kurla Complex Bandra(E), Mumbai- 400051 BSE Scrip Code: 544020 NSE Symbol: ESAFSFB Dear Sir / Madam, Sub: Disclosure under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 Pursuant to Regulation 30 read with Schedule III of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”), we hereby inform that, the Board of Directors of the Bank, through circular resolution passed on August 21, 2026, has approved the reconstitution of the Committees of the Board, with effect from September 01, 2026. The details of change in constitution of Committees constituted in terms of SEBI Listing Regulations is provided in Annexure. Details as per BSE’s Circular No. 20230714-34 dated July 14, 2023, and NSE’s Circular No. NSE /CML/2023/57 dated July 14, 2023, are as under: Date of occurrence of event / information August 21, 2026 Time of occurrence of event / information 01:10 P.M. The above announcements are also being made available on the website of the Bank at https://www.esaf.bank.in/investor-relation/?id=disclosure-to-stock-exchanges. Requesting you to take the same into your records. Thanking you, Yours Faithfully For ESAF Small Finance Bank Limited Ranjith Raj. P Company Secretary and Compliance Officer Annexure The following Committees of the Board shall be reconstituted as below with effect from September 01, 2026 1. Audit Committee of the Board (ACB) Sl. No Name of the member Designation Category of Directorship Shri. Ashok Tukaram Non- Executive Independent 1 Chairperson Dhamankar Director Ms. Kolasseril Non- Executive Independent 2 Member Chandramohanan Ranjani Director Non- Executive Independent 3 Shri. Ajay Sharma Member Director 4 Shri. Hari Velloor Member Non-Executive Director 2. Nomination, Remuneration and Compensation Committee of the Board (NRCCB) Sl. No Name of the member Designation Category of Directorship Non-Executive Independent 1 Prof. Biju Varkkey Chairperson Director Part-Time Chairman and Non- 2 Shri. Karthikeyan Manickam Member Executive Independent Director Ms. Kolasseril Non-Executive Independent 3 Member Chandramohanan Ranjani Director 4 Shri. Hari Velloor Member Non-Executive Director 3. Risk Management Committee of the Board (RMCB) Sl. No Name of the member Designation Category of Directorship Non-Executive Independent 1 Shri. Ajay Sharma Chairperson Director Part-Time Chairman and Non- 2 Shri. Karthikeyan Manickam Member Executive Independent Director 3 Dr. Kadambelil Paul Thomas Member Managing Director and CEO Shri. Ashok Tukaram Non-Executive Independent 4 Member Dhamankar Director 5 Shri. Hari Velloor Member Non-Executive Director 4. Stakeholders Relationship Committee of the Board (SRCB) Sl. No Name of the member Designation Category of Directorship Shri. George Ittan 1 Chairperson Non-Executive Director Maramkandathil Ms. Kolasseril Non-Executive Independent 2 Member Chandramohanan Ranjani Director 3 Dr. Kadambelil Paul Thomas Member Managing Director and CEO Shri. Ashok Tukaram Non-Executive Independent 4 Member Dhamankar Director 5. Corporate Social Responsibility and Sustainability Committee of the Board (CSRSCB) Sl. No Name of the member Designation Category of Directorship Part-Time Chairman and Non- 1 Shri. Karthikeyan Manickam Chairperson Executive Independent Director 2 Dr. Kadambelil Paul Thomas Member Managing Director and CEO Shri. George Ittan 3 Member Non-Executive Director Maramkandathil Shri. Ashok Tukaram Non-Executive Independent 4 Member Dhamankar Director