Jana Small Finance Bank Ltd

Interest payment update

• Interest payment confirmed for Series 023 debentures ISIN INE953L08329; amount Rs 4,81,63,417.16 due 30/09/2026.
• Record date 15/09/2026; payment semi-annual; issue size Rs 330 crores.
• Actual payment date 30/09/2026; last payment 31/03/2026; no delay.

AGM Details

• Date: 29 September 2026; Time: 11:00 AM IST; Mode: Video Conferencing/Other Audio.

Resolutions Put to Vote

• All resolutions proposed in AGM notice were approved by the requisite majority.

Voting Results

• All resolutions passed; detailed voting shares not disclosed.

Documentation

• Scrutinizer's Report dated 29 September 2026 enclosed.

AGM Details

• AGM date, time, and mode: 29 September 2026, 11:00 IST, via VC/OAVM.
• No record/book closure dates mentioned.

Proceedings

• Notice and annual report circulated to members.
• 55 members attended; quorum present.
• Resolutions were put to vote by remote e-voting; subjects not listed.
• No formal motion/seconding; meeting deemed at the registered office Bengaluru.
• Results to be posted on exchanges and bank website within 48 hours.
• Meeting concluded at 11:45 AM.

Directors & Governance

• Chairperson introduced the Board of Directors to shareholders.

Head of Internal Audit transition

• Ramachandran to retire as Head of Internal Audit; relinquish charge immediately.
• Reason: retirement after seven years of service and age 67.
• Retirement effective 2 December 2026.
• Appoint Rajeev K as Head of Internal Audit, effective 28 September 2026.
• Rajeev K has ~30 years' banking and audit experience.
• Prior roles at Axis Bank, ICICI Bank and SBI.
• Education: MBA (ICFAI), M.Com (Annamalai), B.Com (Calicut).
• ACB and NRC approved Rajeev K's appointment on 11 August 2026.
• Board approved Rajeev K's appointment on 13 August 2026.

Jana Small Finance Bank Ltd — Trading Window closed from 01 October 2026; will reopen 48 hours after the unaudited results for quarter and half year ended 30 September 2026.

Record date / interest payment for NCD Series 050

• Record date 01-10-2026; payment date 16-10-2026 for NCD Series 050 (ISIN INE953L08337).
• Payments to beneficial owners as at record date per registrar records.

Allotment Details

• 69,557 equity shares allotted on 18 Sep 2026 under ESOP 2017/2018.
• Fully paid-up shares rank pari-passu with existing shares.
• Total issued shares after allotment: 105,822,096; total issued share capital: Rs 1,058,220,960.