Ujjivan small finance bank has completed the allotment of 18,18,422 equity shares under its Employee Stock Option Plan 2019 scheme, following approval from the Stakeholders Relationship Committee of the Board on March 05, 2026.

Share Allotment Details

The committee passed a resolution on March 05, 2026, at 05:46 PM, approving the allotment of equity shares with specific parameters:

Impact on Paid-Up Capital

The allotment has resulted in an increase in the bank's paid-up capital structure:

Listing Process

Ujjivan Small Finance Bank has already secured in-principal approval from both the National Stock Exchange of India Limited and BSE Limited for listing these newly allotted shares. The bank is currently in the process of applying for final listing approval from both exchanges to complete the listing formalities.

Regulatory Compliance

This disclosure has been made in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation has been formally communicated to both NSE and BSE, and the information is also available on the bank's official website at www.ujjivansfb.bank.in .

The allotment represents the exercise of stock options by employees under the bank's established ESOP framework, reflecting the bank's commitment to employee participation in its growth story through equity ownership.

Ujjivan Small Finance Bank Limited has successfully appointed Mr. Aniruddha Paul as an Independent Director through a postal ballot process conducted entirely through electronic voting. The special resolution was passed with overwhelming shareholder support on February 27, 2026.

Voting Results and Participation

The e-voting process was conducted from January 29, 2026, at 09:00 A.M. (IST) to February 27, 2026, at 05:00 P.M. (IST). The voting results demonstrated strong shareholder participation and approval:

Resolution Details

The special resolution pertained to the appointment of Mr. Aniruddha Paul (DIN: 00928375) as an Independent Director of the bank. The voting breakdown showed exceptional support from shareholders:

Shareholder Category Participation

The voting participation varied significantly across different shareholder categories. Public institutions showed the highest participation rate at 82.49%, voting entirely in favor of the resolution. Public non-institutional shareholders had a participation rate of 8.79%, with 99.94% voting in favor.

Regulatory Compliance and Process

The postal ballot process was conducted in accordance with Regulation 30 and 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The bank sent the postal ballot notice dated January 22, 2026, to members via email on January 28, 2026. The cut-off date for determining voting eligibility was January 23, 2026, with the total paid-up equity share capital standing at 1,93,89,59,483 equity shares.

Scrutinizer Validation

V Sreedharan & Associates, appointed as the scrutinizer, validated the entire voting process. Partner Pradeep B Kulkarni (FCS: 7260) confirmed that all votes cast through electronic means were properly scrutinized and shareholding was matched with the Register of Members. The scrutinizer's report dated February 27, 2026, declared the special resolution as approved with requisite majority.

The appointment strengthens the bank's board composition with the addition of an independent director, reflecting good corporate governance practices and shareholder confidence in the bank's leadership decisions.