Suryoday Small Finance Bank (SSFB) has announced a board meeting scheduled for November 6, 2025, where the bank will deliberate on its financial performance and explore various fund-raising options. This development comes as the bank aims to strengthen its financial position and potentially expand its operations.

Key Agenda Items

The board meeting will focus on three main areas:

1. Financial Results Review: The board will consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2025.

2. Equity Fund-Raising: SSFB will discuss raising funds through various modes, including:

   • Preferential Allotment
   • Qualified Institutions Placement (QIP)
   • Private Placement

   These fund-raising initiatives may involve issuing equity shares, equity-linked securities, warrants, or other eligible securities.

3. Debt Instruments: The board will also consider issuing debt instruments, such as bonds and non-convertible debentures.

Both the fund-raising proposals and debt issuance plans are subject to shareholder approval and necessary regulatory clearances.

Trading Window Closure

In line with regulatory requirements, SSFB has implemented a trading window closure:

• Closure Period: From October 1, 2025, until 48 hours after the declaration of Q2 financial results
• Affected Parties: Designated persons, their immediate relatives, and other connected individuals
• Purpose: To prevent insider trading and ensure fair market practices

Regulatory Compliance

The bank has emphasized its commitment to regulatory compliance, citing adherence to various SEBI regulations:

• Regulation 29, 50, and other applicable provisions of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015
• SEBI (Prohibition of Insider Trading) Regulations, 2015
• The bank's own Code of Conduct for Prevention of Insider Trading and Code of Fair Disclosure of Unpublished Price Sensitive Information (UPSI)

This board meeting marks a significant event for Suryoday Small Finance Bank as it reviews its financial performance and explores avenues for growth and capital enhancement. The outcomes of this meeting could have substantial implications for the bank's future strategies and financial health.

Investors and stakeholders will be watching for the results of this meeting, which could provide insights into the bank's performance in the current economic climate and its plans for future expansion and stability.

Suryoday Small Finance Bank has received approval from the Reserve Bank of India (RBI) for the revised remuneration package of its Executive Director. This development marks a significant step in the bank's corporate governance and regulatory compliance efforts.

Key Details of the Approval

The RBI's approval, granted through a letter dated October 20, 2025, encompasses the following:

The approved remuneration package falls within the limits previously sanctioned by the bank's shareholders at the 17th Annual General Meeting held on September 11, 2025.

Regulatory Compliance

The approval aligns with Regulation 35B of the Banking Regulation Act, 1949, underscoring the bank's commitment to regulatory adherence. This move also reflects Suryoday Small Finance Bank's transparency in executive compensation matters, a crucial aspect of corporate governance in the banking sector.

Shareholder Alignment

By securing this approval, Suryoday Small Finance Bank demonstrates its dedication to maintaining shareholder trust. The remuneration package, having been pre-approved by shareholders and now endorsed by the RBI, indicates a balanced approach to executive compensation that considers both regulatory requirements and shareholder interests.

Disclosure and Transparency

In compliance with SEBI regulations, Suryoday Small Finance Bank has promptly disclosed this information to the stock exchanges. The bank has also made the intimation available on its official website, ensuring transparency and easy access to this critical information for all stakeholders.

This development showcases Suryoday Small Finance Bank's commitment to regulatory compliance, transparent governance, and stakeholder communication. As the banking sector continues to evolve, such practices are crucial for maintaining investor confidence and ensuring sustainable growth.