Suryoday Small Finance Bank has notified the stock exchanges of an upcoming virtual investor group meeting, organised by Centrum Broking, pursuant to Regulations 30 and 46 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was filed on May 13, 2026, and signed by Krishna Kant Chaturvedi, Company Secretary & Compliance Officer.

Meeting Details

The following table outlines the key details of the scheduled investor interaction:

Subject to change due to any exigencies on the part of Investors / Analysts / Bank.

Disclosure and Compliance

In accordance with regulatory requirements, the bank has confirmed that all discussions during the meeting will be based solely on publicly available information. No unpublished price sensitive information (UPSI) will be discussed during the interactions. The intimation has been submitted pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

The investor presentation to be made at this meeting is available on the bank's website and can be accessed at the following link: https://suryoday.bank.in/assets/pdf/ssfb-intimation-investors-presentation-signed.pdf . This intimation is also available on the bank's investor relations page at https://suryoday.bank.in/investor-corner/#disclosure-to-stock-exchanges .

The Reserve Bank of India (RBI) has accorded its approval for the re-appointment of Mr. Krishna Prasad Nair (DIN: 02611496), Independent Director, as Non-Executive Part-time Chairman of Suryoday Small Finance Bank Limited for a period of three years. The approval, communicated via RBI Letter No. DoR.GOV.No.S1240/29.44.006/2025-26 dated May 12, 2026, was taken on record by the Bank's Board of Directors on May 12, 2026. The re-appointment is in accordance with the provisions of the Banking Regulation Act, 1949, and the rules, guidelines, and circulars issued by the RBI.

Key Details of the Re-Appointment

The following table summarises the key parameters of Mr. Krishna Prasad Nair's re-appointment as Non-Executive Part-time Chairman:

Background and Profile of Mr. Krishna Prasad Nair

Mr. Krishna Prasad Nair was first appointed as an Independent Director on the Board of Suryoday Small Finance Bank with effect from July 22, 2021, for a period of five years, holding office up to July 21, 2026. He was subsequently appointed as Non-Executive Part-time Chairman of the Bank with effect from November 01, 2023, to July 21, 2026, pursuant to RBI approval vide Letter No. DoR.GOV.No.S4404/29.44.006/2023-24 dated November 01, 2023. His re-appointment as a Non-Executive Independent Director for a further period of three years, post completion of his first term on July 21, 2026, was approved by the Shareholders of the Bank on February 28, 2026.

Mr. Nair holds a Bachelor's Degree in Commerce from Madras University and an MBA from Cochin University of Science & Technology. His professional profile reflects extensive experience across key banking functions:

• Associated with Indian Overseas Bank as a probationary officer for a period of six years
• Served at IDBI Bank, both as a financial institution and as a universal bank, for a period of 32 years in Project Finance and various other departments
• Promoted as Executive Director in April 2014
• Appointed as Deputy Managing Director in September 2016, overseeing Retail Banking, Human Resources, Information Technology, and Administration & Facilities Management
• From December 2017 until his retirement in May 2019, was in charge of Corporate Banking and NPA Management, serving as Chair and Member of Credit and ALCO Committees and other Board Committees
• Has attended training programmes at IIM-Ahmedabad, Centre for Advanced Financial Research & Learning (CAFRAL), RBI (at Mumbai and Sydney), and Kellogg School of Business, Northwestern University, Chicago

Regulatory Disclosures

The Bank has confirmed that Mr. Krishna Prasad Nair is not debarred from holding the office of Director by virtue of any SEBI order or any other such authority, in accordance with circular nos. LIST/COMP/14/2018-19 and NSE/CML/2018/02, both dated June 20, 2018, issued by BSE Limited and National Stock Exchange of India Limited, respectively. Mr. Nair is not related to any other Director of the Bank and does not hold any shares in the Bank as on date. He is not a Director in any other company.

The disclosure has been made under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and 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. The intimation has been signed by Krishna Kant Chaturvedi, Company Secretary & Compliance Officer of Suryoday Small Finance Bank Limited.