Jana Small Finance Bank Limited has filed its mandatory compliance details with the National Stock Exchange of India and BSE Limited, confirming key appointments in accordance with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Company Secretary and Compliance Officer Details

The bank has provided comprehensive information about its Company Secretary and Compliance Officer position:

Mrs. Lakshmi R. N has been serving in this dual capacity for over six years, bringing stability to the bank's compliance framework. Her qualification as a Company Secretary ensures adherence to regulatory requirements and corporate governance standards.

Registrar and Share Transfer Agent Information

The filing also confirmed details of the bank's Registrar and Share Transfer Agent:

KFin Technologies Limited has been managing the bank's share transfer and registry services for over a decade, demonstrating a long-standing professional relationship that supports efficient shareholder services.

Regulatory Compliance Status

The bank specifically noted in its filing that there have been no changes in either the Company Secretary and Compliance Officer position or the RTA arrangement during the previous two quarters. This stability in key administrative and compliance roles reflects consistent operational management.

The filing was submitted under Regulation 6(1) and Regulation 7(1) of SEBI Listing Regulations, which mandate disclosure of Company Secretary and RTA details respectively. The document was digitally signed by Lakshmi R. N in her capacity as Company Secretary and Compliance Officer on January 8, 2026.

Corporate Structure

Jana Small Finance Bank Limited operates from its registered office at The Fairway Business Park in Bengaluru, with Corporate Identity Number L65923KA2006PLC040028. The bank maintains its commitment to regulatory transparency through timely submission of mandatory disclosures to stock exchanges.

Jana Small Finance Bank announced the allotment of 16,562 equity shares under its Employee Stock Option Plan (ESOP) schemes on December 16, 2025. The allotment was made pursuant to the exercise of options granted to employees under both ESOP 2017 and ESOP 2018 schemes, as disclosed under Regulation 30 of SEBI Listing Regulations.

Share Allotment Details

The allotment comprised shares from both ESOP schemes with varying exercise prices:

Exercise Price Structure

The shares were allotted at different exercise prices based on the respective ESOP schemes:

Impact on Share Capital

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

Regulatory Compliance

The equity shares allotted are fully paid-up and shall rank pari-passu with the existing equity shares of the bank. Jana Small Finance Bank will submit applications for listing and trading approval from both BSE Limited and National Stock Exchange Limited for the newly allotted shares. The distinctive numbers for the new shares range from 105,257,129 to 105,273,690, with ISIN number INE953L01027.

The bank had filed the required statement under regulation 47 of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 with the recognized stock exchanges on July 30, 2024. No lock-in period applies to these allotted shares, making them freely tradable upon listing approval.