Ujjivan Small Finance Bank Ltd

Meeting Details

• Date: October 16, 2026; time and venue not disclosed.

Key Agenda Items

• Unaudited results for quarter and half year ended September 30, 2026.
• Consider raising funds via preferential issue of equity shares, subject to approvals.

Other Notes

• Trading window closed for designated employees and dependents until 48 hours after conclusion of the meeting.

ESOP grant details

• Nomination and Remuneration Committee approved grant of 30,53,414 options under Bank ESOP Scheme 2019.
• Scheme complies with SEBI SBEB and Sweat Equity Regulations, 2021.
• Each option grants the right to subscribe for one fully paid equity share on vesting.
• Pricing is Rs. 64.71 per option, based on closing NSE price or 3-month VWAP.
• Vesting schedule: Year 1 20%, Year 2 20%, Year 3 30%, Year 4 30%.
• Exercise window is five years from the respective vesting date.
• No options exercised or money realized yet.

Meetings

• 28 Sep 2026, 5:00 PM–6:00 PM (In-person) with Aditya Birla Sun Life Insurance, Mumbai.
• 30 Sep 2026, 12:00 PM–1:00 PM (Virtual) at Bharat Connect Conference by Arihant Capital Markets.
• Purpose: Investor/analyst meetings with stakeholders.
• Key company participant: Company Secretary & Head of Regulatory Framework.

24 Sep 2026 – Ahmedabad Branch Visit

• Date/time and place: 24 Sep 2026, 10:30 AM–12:00 PM, Ahmedabad (in-person).
• Organizer: Equirus Securities, group of existing and prospective investors.
• Purpose: investor interaction during branch visits.

25 Sep 2026 – Mangalore Branch Visit

• Date/time and place: 25 Sep 2026, 10:00 AM–11:00 AM, Mangalore (in-person).
• Organizer: ICICI Prudential AMC branch visit.
• Purpose: investor interaction during branch visit.

Campaign launch

• Launch of 'Nothing Small About Us' with R. Madhavan as Brand Ambassador.

Business scope

• Offers savings, deposits, lending, business banking, forex and NRI services, investments and wealth solutions.

Key financial position

• Gross loan book ₹42,903 Cr and deposits ₹48,129 Cr; net worth ₹7,144 Cr.

Operational footprint

• ~1 crore customers; 814 branches across 347 districts in 26 states/UTs.

Campaign reach

• Integrated campaign amplified across TV, print, digital, OTT/CTV, outdoor and social channels.

Meeting Details

• Date: Sep 22–25, 2026.
• In-person, one-on-one meetings with investors.
• Event: Non-Deal Roadshow in Singapore and Hong Kong.
• Organizer: UJJIVAN Small Finance Bank.

Participants

• Key participants: Bank management team (no personal names disclosed).

Purpose

• Purpose: General investor interaction during the Non-Deal Roadshow.

Additional Notes

• Schedule subject to change.

Rating action

• Certificate of Deposit rating: Rs 2,500 crore; rating [ICRA] A1+; action: Re-affirmed.
• Rating reaffirmed by ICRA on September 15, 2026; intimation received September 16, 2026.
• Agency: ICRA Limited.

Meeting Details

• 17 Sep 2026, 09:00–10:00, in-person Bangalore session with Taksh Asset Management.
• 18 Sep 2026, 15:00–16:00, in-person Gurugram session with Axis Max Life Insurance Limited.

Participants

• No specific company participants named for the meetings.

Purpose

• Purpose: to facilitate investor/analyst interaction on updates and disclosures.

Meeting Details

• 15 Sep 2026, 10:00–11:00, Virtual investor meet with Millennium Management.
• 15 Sep 2026, 12:00–13:00, Virtual investor meet with Ageas Federal Life.
• 17 Sep 2026, 10:00–11:00, In-person investor meet (Branch visit) in Lucknow.
• 17 Sep 2026, 11:00–12:00, Virtual investor meet with Schonfeld Strategic.

Participants

• Company participants: Not disclosed.
• Counterparties: Millennium Management; Ageas Federal Life; Pictet AM; Schonfeld Strategic.

Purpose

• Purpose: Investor/analyst meetings to discuss business updates.

Additional Notes

• Sep 15 meetings finalized at short notice.
• Intimation will be available on the Bank's website.

Capital / Securities

• ESOP 2019 exercise allotted 25,15,773 equity shares of Rs 10 each.
• Paid-up capital increased from Rs 19,48,54,05,690 to Rs 19,51,05,63,420.
• The bank has in-principal NSE and BSE approvals; final listing approvals pending.
• Approval date: September 06, 2026.