Suryoday Small Finance Bank will hold a board meeting on September 21, 2026, to consider raising funds through the issuance of Non-Convertible Debentures. The proposed Tier II bonds will be issued on a private placement basis.

The meeting is scheduled to take place in Navi Mumbai. The proposal is subject to necessary approvals, consents, and permissions from relevant authorities.

Regulatory Disclosure

The bank issued the prior intimation pursuant to Regulations 29(1)(d) and 50(1)(d) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. These regulations mandate disclosure of board meetings for significant corporate actions.

Kanishka Chaudhary, Chief Financial Officer, signed the disclosure letter dated September 16, 2026. The information is also available on the bank’s investor relations website.

Suryoday Small Finance Bank has informed the stock exchanges of two key personnel changes at the Bank, pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosures, filed on August 9, 2026, pertain to the retirement of a long-serving Independent Director and the resignation of the Company Secretary and Compliance Officer.

Retirement of Independent Director

Mr. John Arunkumar Diaz (DIN: 00493304), Non-Executive Independent Director of the Bank, completed his second term as an Independent Director on August 8, 2026, at the close of business hours. His cessation was triggered upon attaining the age of 75 years, in accordance with the provisions of the Banking Regulation Act, 1949, read with relevant circulars issued by the Reserve Bank of India. Accordingly, he ceased to hold office as Non-Executive Independent Director of the Bank, effective from August 9, 2026.

The Board of Directors, at its meeting on August 9, 2026, took note of the development and placed on record its sincere appreciation and gratitude for the valuable contributions made by Mr. Diaz during his tenure as Non-Executive Independent Director.

Resignation of Company Secretary and Compliance Officer

Mr. Krishna Kant Chaturvedi tendered his resignation from the position of Company Secretary and Compliance Officer (under SEBI Regulations) and Key Managerial Personnel of the Bank, vide his resignation letter dated May 27, 2026. His resignation was submitted to pursue career opportunities outside the organisation. His cessation is effective from the close of business hours on August 11, 2026, making his last working day August 11, 2026, with the cessation effective from August 12, 2026.

The Board also appreciated Mr. Chaturvedi for his contribution to the growth journey of the Bank.

Summary of Personnel Changes

The key details of both personnel changes, as disclosed under the applicable SEBI regulations, are presented below:

Regulatory Compliance

The disclosures have been made in compliance with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, along with other applicable provisions. The intimation has been signed by Kanishka Chaudhary, Chief Financial Officer of the Bank, and will also be made available on the Bank's website.