SBI Cards and Payment Services Limited representatives participated in an investor and analyst meet on June 23, 2026, in Mumbai. The meeting, organized by JM Financials India Finance Forum, was held from 12:00 Noon to 04:00 PM. The company confirmed that information shared during the session was limited to data already available in the public domain.

The disclosure was made under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Payal Mittal Chhabra, Chief Compliance Officer and Company Secretary, signed the filing on June 23, 2026.

The list of investors who attended the meeting includes SBI AMC, Tara Capital Partner, ASK Hedge Solutions, and Valueattics Reinsurance. Other participants were Franklin Templeton Investments, Millennium Capital Mgmt S Pte Ltd, UTI - NPS Trustee, Reliance Nippon Life Insurance Company, Bandhan Life Insurance, and Motilal Oswal Mutual Fund.

Further details regarding the meeting are available on the company's official website.

SBI Cards and Payment Services Limited has appointed Mr. Chander Kant as the Executive Vice President (EVP) and Head-Internal Audit for a period of 3 years effective July 01, 2026. The appointment was approved by the Board of Directors during its meeting held on June 22, 2026, based on the recommendations of the Audit Committee and the Nomination and Remuneration Committee. This leadership change impacts the company's internal audit oversight as the current incumbent prepares to exit.

Mr. Ved Prakash, the existing EVP & Head-Internal Audit, will demit office upon the completion of his term at the close of business hours on June 30, 2026. The transition ensures continuity in the audit function as Mr. Kant steps into the role. The Board meeting commenced at 11:30 A.M. and concluded at 01:02 P.M. on the same day.

Profile of Mr. Chander Kant

Mr. Chander Kant brings over 32 years of experience across banking operations, audit, compliance, human resources, and the international banking domain. Prior to this appointment, he was associated with Channel Management, where he oversaw Financial Inclusion, Anytime Channel, Customer Solutions & Business Facilitation (Contact Centre), and Third-party management. His career includes key leadership assignments in regional administration, branch banking, international operations, and audit.

The disclosure was made in compliance with Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information has been uploaded to the company's official website.