Ujjivan Small Finance Bank Limited has informed the stock exchanges regarding the publication of a newspaper advertisement for its 10th Annual General Meeting (AGM). The meeting is scheduled to be held on Friday, July 24, 2026, at 03:30 PM IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The intimation, signed by Company Secretary and Head of Regulatory Framework Sanjeev Barnwal, confirms compliance with Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 108 of the Companies Act, 2013.

The Notice of the 10th AGM and the Annual Report for the Financial Year 2025-26 were dispatched electronically to members on Tuesday, June 30, 2026. A public notice was published in the Financial Express (English) and Hosadigantha (Kannada) on July 1, 2026. The cut-off date for determining members eligible to vote has been fixed as Friday, July 17, 2026.

E-Voting and Participation Details

Members can cast their votes through remote e-voting from 09:00 AM on Tuesday, July 21, 2026, until 05:00 PM on Thursday, July 23, 2026. KFin Technologies Limited has been appointed as the e-voting agency. Members who have not cast their votes remotely may also vote during the AGM via the e-voting system. The facility for remote e-voting will be disabled immediately after the conclusion of the voting period.

Meeting Agenda

The AGM will transact ordinary and special business as set out in the Notice dated May 08, 2026. The business includes the adoption of financial statements for FY 2025-26 and other resolutions. The AGM Notice and Annual Report are available on the Bank's website at www.ujjivansfb.bank.in .

Ujjivan Small Finance Bank has filed its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26 with the National Stock Exchange of India and BSE Limited. The filing, submitted by Sanjeev Barnwal, Company Secretary and Head of Regulatory Framework, details the bank's adherence to the National Guidelines on Responsible Business Conduct and its progress on environmental, social, and governance (ESG) initiatives.

ESG Performance and Initiatives

The bank reported a 23.5% reduction in paper procurement intensity compared to FY 2022-23, attributed to various digitalization initiatives across business processes. Ujjivan Small Finance Bank also launched the WATSAN (Water and Sanitation) Loan in 2023, disbursing over 1.2 lakh loans that have benefited more than 500,000 customers, primarily women in rural, urban, and semi-urban areas. Independent assessments indicate that the average income of these beneficiaries increased by approximately ₹11,379 per month.

Operational and Employee Metrics

As of the end of FY 2025-26, the bank operated 827 offices, comprising 776 banking outlets and 51 other offices including corporate and regional offices. The total workforce stood at 30,820 employees, with 81% being male and 19% female. The bank achieved an average of 48.2 training hours per employee during the year.

Governance and Oversight

The bank's ESG functions are overseen by the Board-level CSR & Sustainability Committee, effective April 1, 2024, while the Risk Management Committee monitors climate-related risks and disclosures in line with TCFD recommendations. The bank has achieved ISO 27001:2022 certification for its Information Security Management System.

Key Financial and Operational Data

Environmental Impact

The bank reported total Scope 1 and Scope 2 emissions of 9,620.86 metric tonnes of CO2 equivalent for FY 2025-26. Initiatives such as the 'Sanchaya' energy conservation program resulted in a 5% reduction in energy consumption across regional and corporate offices compared to the previous year.