Ujjivan Small Finance Bank Limited has announced a key senior management appointment, naming Mr. Pankaj Gupta as Chief Digital Officer effective February 17, 2026. The bank disclosed this appointment to the National Stock Exchange and BSE Limited in compliance with SEBI listing regulations.

Appointment Details

The bank formally communicated the leadership change through its regulatory filing, with Company Secretary & Head of Regulatory Framework Sanjeev Barnwal signing the disclosure document.

Professional Background

Mr. Gupta brings extensive experience as a transformation leader with over 30 years of cross-functional expertise spanning multiple domains. His professional background encompasses:

• IT and cloud services
• Data center and applications management
• Managed services and telecom operations
• Digital transformation and analytics services

Previous Leadership Roles

In his most recent position as Chief Digital & Marketing Officer at Karnataka Bank, Gupta spearheaded comprehensive digital transformation initiatives. He played an instrumental role in establishing the Digital & Analytics Centres of Excellence at the bank.

His career trajectory includes leadership positions at several reputed organizations:

• Sify Technologies Ltd.
• HCL Services Ltd.
• Wipro Infotech
• Acer India (Pvt) Ltd.
• Godrej Pacific Technology Ltd.

Educational Qualifications

Gupta holds strong academic credentials supporting his professional expertise:

• PG Diploma in Marketing with International Business from NMIMS, Mumbai
• B.E in Electronics & Communications from MREC Jaipur

Regulatory Compliance

The appointment disclosure was made pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, in conjunction with SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024. The information is also available on the bank's official website at www.ujjivansfb.bank.in .

Ujjivan Small Finance Bank has successfully completed the allotment of equity shares under its Employee Stock Option Plan, marking a significant development in the bank's capital structure. The allotment represents the exercise of stock options by employees under the established ESOP framework.

Share Allotment Details

The Stakeholders Relationship Committee of the Board approved the allotment through a resolution passed on February 05, 2026, at 12:04 PM. The allotment encompasses 19,36,509 equity shares with specific characteristics that align with the bank's existing share structure.

Capital Structure Impact

The allotment has resulted in a measurable increase in the bank's paid-up capital structure. This change reflects the successful implementation of the employee stock option program and its contribution to the overall capitalization of the bank.

Regulatory Compliance and Listing Process

Ujjivan Small Finance Bank has maintained full compliance with regulatory requirements throughout the allotment process. The bank has already secured in-principal approval from both the National Stock Exchange of India Limited and BSE Limited for listing the newly allotted shares.

The bank is currently proceeding with the application process for final listing approval from both exchanges. This step ensures that the newly allotted shares will be available for trading on the stock exchanges, providing liquidity to the option holders.

Disclosure and Transparency

The bank has made this disclosure in compliance with Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation has been communicated to both NSE and BSE, ensuring transparency with all stakeholders.

The disclosure information is also available on the bank's official website at www.ujjivansfb.bank.in , providing easy access to shareholders and other interested parties. This comprehensive communication approach demonstrates the bank's commitment to maintaining transparency in its corporate actions and regulatory compliance.