Suryoday Small Finance Bank Limited has announced an institutional investor meeting scheduled for March 18, 2026, as part of its regulatory disclosure obligations under SEBI regulations.

Meeting Details and Schedule

The bank has provided specific details regarding the upcoming investor interaction through its communication dated March 13, 2026. The meeting parameters are structured as follows:

The bank has noted that the schedule is subject to change due to any exigencies on the part of investors, analysts, or the bank itself.

Presentation Materials and Information Access

Suryoday Small Finance Bank has made the presentation materials available on its official website prior to the meeting. The presentation focuses on the bank's financial results for December 31, 2025, and can be accessed through the bank's investor relations section.

The bank has emphasized that all discussions during the meeting will be based exclusively on publicly available information. No unpublished price sensitive information (UPSI) will be discussed during the investor interactions, ensuring compliance with regulatory guidelines.

Regulatory Compliance and Disclosure

This announcement has been made pursuant to Regulations 30 and 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure demonstrates the bank's commitment to maintaining transparency with its institutional investor base and adhering to prescribed regulatory frameworks.

The intimation has been simultaneously communicated to both the National Stock Exchange of India Limited and BSE Limited, ensuring proper dissemination of information across all relevant stock exchanges where the bank's securities are listed.

Corporate Communication Framework

The disclosure was signed by Krishna Kant Chaturvedi, Company Secretary & Compliance Officer, on March 13, 2026. The bank maintains its registered office in CBD Belapur, Navi Mumbai, while operating its corporate office from Seawoods, Navi Mumbai. All related documentation and updates are made available through the bank's official website in the investor corner section under disclosure to stock exchanges.

Suryoday Small Finance Bank Limited has strengthened its board governance by appointing two seasoned financial industry veterans as Independent Directors. The bank's Board of Directors, in their meeting held on March 12, 2026, approved the appointment of Mr. Sunil Satyapal Gulati and Mr. Alok Sethi as Additional Directors under the Independent category, effective immediately.

Board Appointments and Terms

The appointments were made based on recommendations from the Nomination and Remuneration Committee of the Board. Both directors have been appointed as Additional Directors with effect from March 12, 2026, and will hold office until the date of the next General Meeting of the Bank or three months from the date of appointment, whichever is earlier.

Subject to shareholder approval, both directors have also been appointed as Independent Directors for a period of five consecutive years starting March 12, 2026, and will not be liable to retire by rotation.

Director Profiles and Experience

Mr. Sunil Satyapal Gulati (DIN: 00016990) brings over three decades of global banking experience across investment banking, corporate finance, relationship management, risk management, and corporate strategy. He currently serves as Chairman and Independent Director on multiple boards including SBI Mutual Fund Trustee Company, Merisis Advisors, and Arthan Finance.

Until March 2024, he was Chairman of Fincare Small Finance Bank, which merged with AU Small Finance Bank. His previous executive roles include Chief Risk Officer at RBL Bank (2010-2016), Group President at Yes Bank (2006-2010), and senior positions at GE Commercial Finance and ING Group. He holds a B.Tech from IIT Delhi and is a Gold Medalist from IIM Ahmedabad.

Mr. Alok Sethi (DIN: 00277481) is a senior global executive with extensive experience in asset management operations and technology. He served as Executive Vice President and Head of Global Operations and Technology at Franklin Templeton, where he led worldwide operations for a global asset manager overseeing $1.7 trillion in assets.

Over his four-decade career, Mr. Sethi has led multi-country operating model transformations, major M&A integrations, and large technology initiatives in highly regulated environments. He spent over 21 years with Franklin Templeton across the United States, India, and Dubai, and currently serves as a Senior Advisor to the firm. He is a Chartered Accountant and holds a B.Com (Hons) from Delhi University.

Shareholding and Compliance

Both newly appointed directors hold equity stakes in the bank, with Mr. Gulati holding 22,000 equity shares and Mr. Sethi holding 20,000 equity shares as of the appointment date. The bank has confirmed that neither director is related to any existing directors of the bank.

The bank has also confirmed that both directors are not debarred or disqualified from holding the office of Independent Director by virtue of any order from the Securities and Exchange Board of India or any other regulatory authority, in accordance with BSE and NSE circulars dated June 20, 2018.

Regulatory Compliance

The appointments have been made in compliance with Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure has been filed with both the National Stock Exchange of India Limited and BSE Limited, and will be made available on the bank's website for stakeholder access.