Copy of Newspaper Publication

July 08, 2026 BSE Limited National Stock Exchange of India Limited Scrip Code: 543942, 975790, 959644, Symbol: UTKARSHBNK 976203 Dear Sir/Madam, Sub: Newspaper Advertisement – Disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulation 30 of the SEBI Listing Regulations and in compliance with the applicable provisions of the Companies Act, 2013 read with rules made thereunder and the applicable circulars issued by the Ministry of Corporate Affairs, please find enclosed copies of the newspaper advertisements published in Financial Express (English) and Jansatta & Aaj (Hindi) regarding the 10th Annual General Meeting of the Bank and other related information. This disclosure will also be available on the website of the Bank i.e. www.utkarsh.bank.in. This is for your information and records. Thanking You. Yours faithfully, For Utkarsh Small Finance Bank Limited Muthiah Ganapathy Company Secretary & Compliance Officer Encl.: a/a 8 ªfb»ffBÊ, 2026 CX°IY¿fÊ À¸ff»f RYfB³fZÔÀf ¶f`ÔIY Af´fIYe CX¸¸feQ IYf Jf°ff (EIY A³fbÀfcd¨f°f ½ffd¯fdª¹fIY ¶f`ÔIY) mRd"kZ Le‚y Qkbusal cSad fyfeVsM lhvkbZ,uL65992UP2016PLC082804 iath—rdk;kZy;%mRd"kZ V‚oj] ,u,p&31 ¼,;jikVs Z jkMs ½] les gyiqj] dkth ljk;] gjgqvk] okjk.klh] mÙkj çns'k] fiu&221105A njw Hkk"kl[a ;k% $91&542&6605555A beZ ys %shareholders@utkarsh.bank.in osclkbV%www.utkarsh.bank.in ,rí~okjklwpuknhtkrhgSfdmRd"kZLe‚yQkbusalcSadfyfeVsM¼Þ;w,l,Qch,y ;kÞcSadß½dslnL;ksadhnloha¼10oha½okf"kZdvkecSBd¼Þ,th,eß½eaxyokj] 04 vxLr] 2026 dks nksigj 2-30 cts Hkkjrh; ekud le; ¼ÞvkbZ,lVhß½ ij ohfM;ksd‚UÝsal¼Þohlh½@vU;v‚fM;ks&fotqvyek/;eksa¼Þvks,oh,eß½dsek/;e lsvk;ksftrdhtk,xh]ftlesa,th,edsvk;kstudsfy,çlkfjrdhtkusokyh ,th,edhlwpukesafu/kkZfjrdk;ksaZdkysu&nsufd;ktk,xkA 1- ;gdaifu;ksavf/kfu;e]2013dsykxwçko/kkuksavkSjmldsvarxZrcuk,x,fu;eksa rFkk Hkkjrh; çfrHkwfr vkSj fofue; cksMZ ¼lwphc)rk nkf;Ro vkSj çdVhdj.k vko';drk,¡½ fofu;e] 2015 ¼ÞlschfyfLVax jsxqys'kalß½ ds vuqikyu esa gS] ftls d‚iksZjsVdk;Zea=ky;]Hkkjrljdkj¼Þ,elh,ß½dsifji=la[;k03@2025fnukad 22 flracj] 2025 ¼bl laca/k esa igys tkjh fd, x, ifji=ksa dh fujarjrk esa½ ¼,elh, ldqZyj½ ds lkFk i<+k tk,A lkFk gh]lsch us bl laca/k esa tkjh fofHkUu ifji=ksa ¼lsch ldqZyj½ ds ek/;e ls daifu;ksa dks lnL;ksa dh fdlh lkekU; LFkku ij HkkSfrd mifLFkfr ds fcuk ohlh ;k vks,oh,e ds ek/;e ls ,th,e vk;ksftr djus dh vuqefr nh gSA 2- foÙkh; o"kZ 2025&26 ds fy, cSad dh ,th,e dh lwpuk vkSj okf"kZd fjiksVZ mu lnL;ksa dks bysDVª‚fud :i ls Hksth tk,xh] ftuds bZ&esy irs cSad @ jftLVªkj vkSjVªkla Qj,tVas ¼ÞvkjVh,ß½vFkkZrdfsQuVDs ukys ‚thtfyfeVMs ¼Þd,s QvkbZ,uß½ ;k fMi‚ftVjh çfrHkkxh ¼ÞMhihß½ ds ikl iath—r gSaA cSad mu lnL;ksa dks okf"kZd fjiksVZ dh HkkSfrd çfr Hkstsxk] tks shareholders@utkarsh.bank.in ij vius Mhih vkbZMh vkSj DykbaV vkbZMh dk mYys[k djrs gq, bldh ekax djsaxsA 3- cSad ds lHkh 'ks;j MheSVsfj;ykbTM :i esa gSaA MheSVsfj;ykbTM :i esa 'ks;j j[kus okys vkjS ftu lnL;kas us vius b&Z eys irs fMi‚ftVjh çfrHkkfx;kas ds ikl ita h—r @viMsV ugha fd, gSa] muls vuqjks/k gS fd os vius Mhih }kjk fu/kkZfjr çfØ;kvksa dk ikyu djrs g,q vius Mhih ds lkFk vius b&Z eys irs vkjS ekcs kby uca j ita h—r @viMsV djsaA 4- cdaS usviuh,th,edhlpw ukeasfu/kkfZjrlHkhçLrkokasijviuslnL;kasdksernku djus ds fy, bZ&oksfVax lqfo/kk çnku djus ds mís'; ls us'kuy flD;ksfjVht fMi‚ftVjh fyfeVsM ¼Þ,u,lMh,yß½ dh lsok,a yh gSaA ¼A½ bZ&esy irs iath—r @viMsV djus] ¼AA½ fjeksV bZ&oksfVax@,th,e ds nkSjku bZ&oksfVax ds ek/;e ls ernkudjusvkjS ¼AAA½ohlh@vkos h,,edsek/;els,th,eeasHkkxyus sdhçfØ;k tSlhtkudkjh,th,edhlwpukesanhtk,xh]ftlsbZ&esydsek/;elsçlkfjr fd;k tk,xkA fjeksV bZ&oksfVax lqfo/kk fuEufyf[kr vof/k ds nkSjku miyC/k gksxh% bZ&oksfVax dk çkjaHk 'kfuokj]01vxLr]2026dksçkr%9%00cts¼ÞvkbZ,lVhß½ bZ&oksfVax dh lekfIr lkes okj]03vxLr]2026dkslk;a5%00cts¼Þvkb,ZlVhß½A 5- lnL;kaslsvujqk/skgSfdos10oha,th,edhlpw uk¼byDs Vª‚fudek/;elsHkts htk jgh½ esa fn, x, lHkh uksV~l rFkk fooj.kksa] ,th,e esa 'kkfey gksus ds fy, funsZ'kksa vkSjnwjLFkbZ&oksfVax;k,th,eesabZ&oksfVaxdsek/;elsernkudjusdhçfØ;k dks /;kuiwoZd i<+saA 6- 10oha,th,edhlpw ukvkjS foÙkh;o"kZ2025&26dhokf"kdZ fjikVs ZcdaS dhocs lkbV www.utkarsh.bank.inrFkkLV‚d,Dlptas kasdhocs lkbVkasvFkkrZ ch,lbZfyfeVMs dh www.bseindia.com vkSj us'kuy ,Dlpsat v‚Q bafM;k fyfeVsM dh www.nseindia.comijHkhmiyC/kdjkbZtk,xhrFkk,u,lMh,ydhosclkbV www.evoting.nsdl.com ij Hkh miyC/k gksxhA mRd"kZLe‚yQkbusalcSadfyfeVsMdsfy, gLrk{kj@& rkjh[k%08tqykbZ]2026 eqFkS;kx.kifr LFkku% eqacbZ daiuhlfpo,oavuqikyuvf/kdkjh Lucknow