Equitas Small Finance Bank will discuss its financial performance for the quarter ended June 30, 2026, during an earnings call scheduled for July 29, 2026, at 11:00 AM IST. The meeting provides investors and analysts an opportunity to review the bank's unaudited results for Q1FY27. The bank's board will meet on July 28, 2026, to consider and approve these financial results.

Pursuant to Regulation 29(1) and Regulation 50(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the board meeting is convened to approve the unaudited financial results. The trading window for designated persons and their immediate relatives remains closed from July 01, 2026, and will reopen 48 hours after the announcement of the results.

The earnings call is scheduled under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. P N Vasudevan, Managing Director & CEO of Equitas Small Finance Bank, along with the management team, will address the participants.

Conference Details

Participants are requested to dial in five minutes prior to the start of the call. Investors can contact the Investor Relations team at ir@equitas.bank.in for further details.

Equitas Small Finance Bank Limited will hold its Tenth Annual General Meeting (AGM) on September 09, 2026, at 11.00 A.M. (I.S.T.) through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The meeting is being conducted in compliance with the Companies Act, 2013, the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant circulars issued by the Ministry of Corporate Affairs. This virtual format allows shareholders to transact business without physical presence at a common venue.

The bank has dispensed with the requirement to send physical copies of the Notice of the AGM and the Annual Report for FY 2025-26 to shareholders holding shares in physical form or those who have not registered their email addresses. Instead, electronic copies of the Notice and Annual Report will be sent only to the registered email addresses of shareholders available with the bank or depository participants. A letter providing a web link to access the Annual Report will be sent to shareholders who have not registered their email addresses.

Shareholder Communication and Registration

To ensure receipt of the AGM Notice and Annual Report, the bank has outlined specific procedures for shareholders to register or update their contact details. Shareholders holding shares in dematerialised form must register or update their email addresses and mobile numbers through their Depository Participants. Those holding shares in physical form need to submit the prescribed Form ISR 1 along with relevant documents to the bank's Registrar and Share Transfer Agent (RTA), KFIN Technologies Limited.

E-Voting Facilities

Equitas Small Finance Bank will provide a remote e-voting facility for all shareholders to cast their votes on the business items set forth in the Notice. Additionally, e-voting facilities will be available during the AGM itself. Detailed instructions regarding the voting process, including participation for shareholders holding physical shares or those without registered email addresses, will be included in the Notice convening the AGM.

Key Contact Information

Shareholders with queries or grievances can contact the Company Secretary of Equitas Small Finance Bank Limited at its registered office in Chennai. The Registrar and Share Transfer Agent, KFIN Technologies Limited, is also available to assist with registration and e-voting related matters via a toll-free number and dedicated email support.

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