Utkarsh Small Finance Bank has announced a board meeting scheduled for Saturday, May 09, 2026, to consider and approve the audited financial results for the quarter and financial year ended March 31, 2026. The disclosure was made pursuant to Regulation 29 and 50 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was signed by Muthiah Ganapathy, Company Secretary & Compliance Officer, on May 06, 2026.

Earnings Conference Call Details

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, an earnings conference call has been scheduled for Monday, May 11, 2026, at 04:00 p.m. IST to discuss the audited financial results for the quarter and financial year ended March 31, 2026. The call is being facilitated by ICICI Securities.

The following key management personnel will represent Utkarsh Small Finance Bank on the call:

• Mr. Govind Singh – Managing Director and CEO
• Mr. Sarjukumar Pravin Simaria – Chief Financial Officer
• Mr. Amit Acharya – Chief Risk Officer
• Mr. Virender Sharma – Head Micro Banking
• Mr. Sourabh Ghosh – Head Consumer Banking
• Mr. Abhay Kataria – Head Assets

Access Details for the Conference Call

Participants can join the earnings call through the following dial-in numbers:

For any clarifications regarding the call, participants may contact the ICICI Securities coordinators, including Mr. Jaideep Goswami (Head of Equities), Mr. Renish Bhuva, Mr. Chintan Shah, Mr. Rushad Kapadia, Ms. Seema Sehgal, and Ms. Minali Ginwala.

Trading Window Closure

In line with its earlier intimation dated March 25, 2026, the trading window remains closed ahead of the financial results announcement. The trading window is scheduled to reopen on Tuesday, May 12, 2026, which is 48 hours after the declaration of the financial results. The disclosure is also available on the bank's official website at www.utkarsh.bank.in .

Utkarsh Small Finance Bank Limited has moved forward with its amalgamation process by filing a joint second motion petition before the National Company Law Tribunal (NCLT) on April 05, 2026. The petition seeks sanction for the proposed scheme of amalgamation between the bank and Utkarsh CoreInvest Limited.

Regulatory Filing Details

The joint second motion petition was filed by both Utkarsh Small Finance Bank Limited and Utkarsh CoreInvest Limited before the Hon'ble NCLT under Sections 230 to 232 and other applicable provisions of the Companies Act, 2013. The filing represents the next crucial step in the amalgamation process following the successful completion of stakeholder approvals.

Prior Approvals and Timeline

The bank had previously secured the necessary approvals from its stakeholders for the amalgamation scheme. According to the bank's communication dated April 01, 2026, the scheme received approval from equity shareholders and unsecured creditors with the requisite majority at their respective meetings. These meetings were convened pursuant to the directions of the Hon'ble National Company Law Tribunal, Allahabad Bench, Prayagraj.

Next Steps in Amalgamation Process

With the filing of the second motion petition, the amalgamation scheme now awaits sanction from the NCLT. The tribunal will review the petition along with the stakeholder approvals and other relevant documentation before making its decision on the proposed amalgamation between Utkarsh Small Finance Bank Limited and Utkarsh CoreInvest Limited.

The bank has made this disclosure available on its official website at www.utkarsh.bank.in , ensuring transparency and accessibility of information for all stakeholders and the investing public.