Jana Small Finance Bank Limited has announced a scheduled investor meeting with East Bridge Capital, set to take place on February 9, 2025, in Bengaluru. The announcement was made through a regulatory filing dated February 4, 2026, in compliance with Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Details

The one-on-one investor meeting has been structured to facilitate direct interaction between East Bridge Capital and the bank's senior management. The session will be led by Jana Small Finance Bank's Managing Director & CEO, providing institutional investors with insights into the bank's recent performance.

Regulatory Compliance and Information Sharing

Jana Small Finance Bank has emphasized strict adherence to regulatory guidelines regarding information disclosure during the investor meeting. The bank has confirmed that all discussions will be based exclusively on the financial results for Q3 of 2025-26 and publicly available information.

The bank has provided specific assurances regarding information sharing protocols:

• No Unpublished Price Sensitive Information will be shared during the meeting
• Discussions will focus on Q3 FY26 financial results
• All shared information will be publicly available data only
• The meeting schedule may be subject to change due to exigencies

Corporate Communication

The regulatory filing was signed by Lakshmi R N, Company Secretary & Compliance Officer of Jana Small Finance Bank Limited. The communication was addressed to both the National Stock Exchange of India Ltd. and BSE Limited, ensuring compliance with dual listing requirements.

Jana Small Finance Bank Limited operates from its registered office at The Fairway Business Park, Bengaluru, and maintains its commitment to transparent investor relations through structured engagement with institutional investors and analysts.

Jana Small Finance Bank Limited has announced the appointment of two new Independent Directors to strengthen its board composition. The bank appointed Mr. Ajay Rotti and Mr. Pankaj Razdan as Additional Directors (Independent Directors) effective February 2, 2026, in compliance with SEBI regulations.

Appointment Details

Both directors have been appointed for a five-year term starting February 2, 2026. The appointments were made under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Profiles

Mr. Ajay Rotti (DIN: 07065697)

Mr. Ajay Rotti is the Founder of Tax Compaas, a boutique tax consulting firm serving clients across India and overseas, with a strong focus on advising large corporates on complex tax matters. Prior to establishing Tax Compaas, he was a founding Partner at Dhruva Advisors LLP and served as Partner – International Taxation at KPMG.

With over 23 years of experience in the tax and regulatory domain, Mr. Rotti specializes in:

• International taxation
• Transfer pricing
• Corporate tax
• Special Economic Zone (SEZ) advisory services

His professional qualifications include membership of the Institute of Chartered Accountants of India and an Advanced Diploma in Management Accounting from the Chartered Institute of Management Accountants (UK). He was a Gold Medalist in B.Com and a Bangalore University topper in Cost Accountancy.

Mr. Pankaj Razdan (DIN: 00061240)

Mr. Pankaj Razdan brings over 30 years of experience in financial services leadership, having built, scaled, and transformed large multi-line financial institutions across various sectors including wealth management, asset management, insurance, lending, capital markets, and offshore businesses.

His career highlights include:

• CEO and Deputy CEO roles
• Board-level positions
• PE-backed transformations
• Track record of driving growth and profitability

He is currently the Founder & Chairman of Revanta Capital (Dubai, DFSA-regulated; India) and Founder & Managing Director of Razdan Consulting.

Regulatory Compliance

The bank confirmed that both appointees are not debarred from holding director positions by SEBI or any other regulatory authority. The appointments align with corporate governance requirements and will enhance the bank's strategic oversight capabilities.

The notification was signed by Lakshmi R N, Company Secretary & Compliance Officer, and communicated to both NSE and BSE as per regulatory requirements.