Jana Small Finance Bank Limited has scheduled a virtual investor meet with Spark Capital on March 30, 2026, to discuss the bank's Q3 FY26 financial results. The announcement was made through a regulatory filing under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, dated March 25, 2026.

Meeting Details and Format

The investor meet will be conducted virtually and will feature participation from the bank's Managing Director & CEO. The meeting is scheduled to commence from 4:00 PM onwards on Monday, March 30, 2026.

Discussion Framework and Compliance

The bank has confirmed that discussions during the meet will be strictly based on the financial results for Q3 of 2025-26 and publicly available information only. Jana Small Finance Bank has emphasized that no unpublished price sensitive information will be shared during the meeting, ensuring compliance with regulatory requirements.

The bank has noted that the date and time of the meeting are subject to change due to exigencies on the part of either the investor or the bank. The announcement was signed by Lakshmi R N, Company Secretary & Compliance Officer, and digitally authenticated on March 25, 2026.

Previous Investor Engagement Activities

This latest meeting follows the bank's recent investor engagement activities, including a rescheduled in-person investor meet held on March 25, 2026, in Mumbai. That meeting included participation from several prominent investment firms including Helios MF, ITI MF, NV Advisory PMS, and Ambit PMS.

Corporate Information

Jana Small Finance Bank Limited operates from its registered office at The Fairway Business Park in Bengaluru, with CIN No. L65923KA2006PLC040028. The bank continues to engage with institutional investors and analysts as part of its regular investor relations activities.

Jana Small Finance Bank Limited has announced a postal ballot seeking shareholder approval for the appointment of three Non-Executive Independent Directors. The notice, issued on March 24, 2026, under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, outlines the bank's proposal to formalize the appointments of directors who were previously appointed as Additional Directors.

Proposed Director Appointments

The postal ballot covers three special resolutions for the appointment of Independent Directors:

All three appointments are proposed for five-year terms as Independent Directors who shall not be liable to retire by rotation.

E-Voting Schedule and Process

The bank has established a comprehensive timeline for the postal ballot process:

The bank has appointed Mr. Nagendra D Rao, Practicing Company Secretary (FCS No. 5553; CP No. 7731), as the Scrutinizer for conducting the postal ballot through remote e-voting process. National Securities Depository Limited (NSDL) will provide the e-voting facility.

Director Profiles and Expertise

Mr. Ajay Rotti Jayathirtha

Aged 46 years, Mr. Jayathirtha brings extensive tax and regulatory expertise as Founder and CEO of TaxCompaas Advisors Private Limited. With qualifications including B.Com, FCA, LLB, and Advanced Diploma in Management Accounting, he has over 22 years of experience in corporate tax, transfer pricing, and international taxation. His previous roles include Partner positions at Dhruva Advisors LLP and KPMG.

Mr. Pankaj Razdan

At 57 years, Mr. Razdan is a veteran financial services leader with over 30 years of experience across wealth management, asset management, insurance, lending, and capital markets. He currently serves as Founder & Chairman of Revanta Capital and holds directorships and committee memberships at Delta Corp Ltd, including positions on the Audit Committee and Risk Management Committee.

Mrs. Malini B Mallikarjun

Aged 52 years, Mrs. Mallikarjun brings over 30 years of legal and advisory experience. With BA and LLB (Hons) qualifications, she currently leads BhuSampada at the National Institute of Advanced Studies (NIAS). Her career spans roles as Partner at BMR Advisors, Director at Ernst & Young, and Senior Leader at the Piramal Foundation.

Remuneration Structure

Each Independent Director will receive standardized compensation:

Regulatory Compliance

The appointments comply with Section 149, 150, and 152 of the Companies Act, 2013, and Regulation 16(1)(b), 17, and 25(2A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board of Directors has conducted due diligence under RBI's 'Fit & Proper' norms and confirmed all candidates meet the required criteria for independent directorship.

Shareholders can access the complete postal ballot notice on the bank's website at www.janabank.com , stock exchange websites, and NSDL's e-voting platform at www.evoting.nsdl.com .