Ujjivan Small Finance Bank Limited will hold its 10th Annual General Meeting on Friday, July 24, 2026, at 03:30 PM IST via video conferencing or other audio-visual means. The meeting is being conducted to transact the business set forth in the notice, in compliance with the applicable provisions of the Companies Act, 2013 and relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India.

The Notice of the AGM and the Annual Report for the financial year 2025-26 will be available on the bank's website, the websites of BSE Limited and National Stock Exchange of India Limited, and the website of KFin Technologies Limited, the e-voting agency. Electronic copies of these documents will be sent to members whose email IDs are registered with their depository participants.

Members will have the opportunity to cast their votes remotely on the business items through the electronic voting system or via e-voting during the meeting. The specific manner of remote e-voting for members holding shares in dematerialized and physical modes will be provided in the notice.

Shareholders wishing to register or update their email address or bank account mandate are advised to follow specific procedures. For demat mode, members must register or update details with their depository participant. For physical mode, members must register or update details in prescribed Form ISR-1 and other relevant forms with the bank's Registrar and Transfer Agent, KFin Technologies Limited, through 'In Person Verification' or via self-attested hard copies sent to the designated address in Hyderabad.

The intimation regarding the meeting was addressed to the National Stock Exchange of India Limited and BSE Limited by Sanjeev Barnwal, Company Secretary & Head of Regulatory Framework for Ujjivan Small Finance Bank Limited.

Ujjivan Small Finance Bank has scheduled two investor and analyst meetings for June 23 and June 24, 2026. The meetings are intended to engage with stakeholders and include both virtual and in-person formats. The bank confirmed that no unpublished price sensitive information will be shared during these interactions.

The first meeting is set for June 23, 2026, and will be held virtually. This session is scheduled with BOI Mutual Fund and will take place between 3:00 PM and 4:00 PM. The bank noted that this meeting was finalized at a shorter notice and is being intimated in compliance with SEBI (LODR) Regulations.

The second meeting is scheduled for June 24, 2026, in Mumbai. This in-person event is part of the JM Financial India Finance Forum Conference. The session is set to run from 10:00 AM to 5:00 PM. The bank advised that changes to the meeting schedule may occur due to exigencies on the part of the bank or the counterparty.

The details of the scheduled meetings are outlined in the table below:

The intimation regarding these meetings was submitted to the National Stock Exchange of India Limited and BSE Limited on June 19, 2026. The information is also available on the bank's official website.