Jana Small Finance Bank will conduct an investor and analyst meet in Singapore on June 23, 2026, to engage with stakeholders. The bank confirmed that the discussions during this session will be based exclusively on generally available information, ensuring no Unpublished Price Sensitive Information (UPSI) is disclosed. This engagement provides a platform for investors to review the bank's performance and strategy using public data.

The event is scheduled as an in-person roadshow starting at 10:00 AM IST. The bank noted that the timing is subject to change depending on exigencies related to the investors or the bank itself. The disclosure was made in compliance with Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Investor Meet Details

The following table outlines the specifics of the scheduled interaction:

Lakshmi R. N, the Company Secretary and Compliance Officer, signed the regulatory filing submitted to BSE Limited and the National Stock Exchange of India Ltd. The bank's registered office is located in Bengaluru, Karnataka.

Jana Small Finance Bank shareholders approved the amendment of its Articles of Association (AOA) to expressly enable the issuance of warrants and other convertible securities on June 11, 2026. The amendment, passed via an Extraordinary General Meeting (EGM), inserts a new Article 7A into the AOA, granting the bank flexibility to raise capital through instruments such as warrants and convertible securities, including on a preferential allotment or private placement basis. This move is subject to applicable laws and regulatory approvals, aiming to provide the Board with greater discretion regarding the terms of issuance, conversion, and associated rights.

The resolutions were passed with an overwhelming majority, exceeding 99% approval for all items. The voting covered the amendment to the AOA, the issuance of warrants via preferential issue, and raising funds via debt securities. Nagendra D. Rao, Practising Company Secretary, served as the Scrutinizer for the e-voting process, which saw participation from 49,820 eligible shareholders as of the cut-off date of June 5, 2026.

Voting Outcomes

The consolidated results from remote e-voting and the meeting are detailed below:

Procedural Details

The meeting complied with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and relevant circulars from the Ministry of Corporate Affairs and SEBI. The Scrutinizer confirmed that votes cast in favour of each special resolution were more than three times the votes against them. The register and records relating to the voting will remain in safe custody until the Chairperson approves and signs the minutes of the meeting.