Ujjivan Small Finance Bank will host a conference call for investors and analysts on September 1, 2026, at 4:00 pm IST. The discussion will focus on the recent change in the bank’s directorate.

The intimation was issued under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The bank noted that the call was finalized on shorter notice.

Conference Call Details

The session will be led by senior management, including Chairman Banavar Anantharamaiah Prabhakar and Whole Time Executive Director Carol Furtado. Other key participants include Chief Financial Officer Sadananda Balakrishna Kamath and Chief Credit Officer Ashish Goel.

Dial-In Information

Investors can access the call via universal dial-in numbers or region-specific lines. The bank also provided a Diamond Pass link for web access.

The full intimation is available on the bank’s website. Sanjeev Barnwal, Company Secretary & Head of Regulatory Framework, signed the disclosure.

Ujjivan Small Finance Bank Managing Director and Chief Executive Officer Sanjeev Nautiyal has resigned effective September 1, 2026, citing health reasons. The Board approved his early retirement request submitted on August 31, 2026.

Executive Director Carol Furtado assumes the role of acting MD & CEO immediately, subject to Reserve Bank of India approval. Nautiyal will remain on leave until November 30, 2026, serving out his three-month notice period before fully retiring from the bank.

Leadership Transition

The Board cited Nautiyal’s significant contributions during his tenure of over two years. Key achievements highlighted include growth in the secured loan book, expansion of the deposit franchise, and enhancements to digital capabilities and risk management frameworks.

Furtado, a seasoned banker with more than three decades of experience, joins the leadership team that built Ujjivan Small Finance Bank. Her background spans business strategy, operations, and institutional functions. The Board noted her role in driving business growth and organizational development in her existing capacity as Executive Director.

Succession Planning

The Board confirmed that established leadership development initiatives ensure operational continuity during this transition. It plans to identify a permanent successor for Nautiyal and submit recommendations to the RBI in due course.

This intimation was issued pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Board meeting concluded at 11:44 am on September 1, 2026.