Suryoday Small Finance Bank Ltd

Remuneration approvals

• RBI approved variable pay for FY2025-26 and fixed remuneration for FY2026-27 for MD&CEO and WTD.
• Shareholders approved the remuneration framework at the 18th AGM held on August 6, 2026.

Meeting Details

• Date and time: 30 October 2026 at 11:00 IST (Friday).
• Type and mode: group virtual post-results earnings conference call.
• Organizer: DAM Capital Advisors Ltd.
• Event: Q2 & H1FY27 Earnings Call.

Participants

• MD and CEO as management speaker.
• Executive Director as management speaker.
• Chief Financial Officer as management speaker.
• Head - Investor Relations as management speaker.

Purpose

• Discuss unaudited Q2 and H1 FY27 financial results.

Meeting Details

• Date and time: September 29, 2026, 03:00 PM–04:00 PM, virtual group meeting.
• Organizer: Group meeting hosted by Arihant Capital.
• Purpose: Outcome of analysts/institutional investor meet.
• Key company participant: Chief Financial Officer.
• Place: Virtual (Mumbai).
• Availability: Intimation will be available on bank's website.

Senior Management Changes

• Radhika Gawde appointed Head-Operations, effective Oct 01, 2026; previously Chief Credit Officer.
• Sweety Jain appointed Chief Credit Officer, effective Oct 01, 2026; 20+ years in credit risk and policy.
• Vishal Singh resigns as CIO and Head - Digital Banking, effective Oct 03, 2026, to pursue entrepreneurship.

Suryoday Small Finance Bank Limited – Closure of Trading Window from October 01, 2026 till declaration of Unaudited Financial Results for Q-2 and Half year ending September 30, 2026 and 48 hours thereafter

Meeting Details

• Date and time: September 29, 2026, 03:00 PM–04:00 PM.
• Type and mode: Group meeting, virtual.
• Organizer: Arihant Capital.
• Place: Mumbai.
• Meeting objective: institutional investor interaction (public information).

Participants

• Key company participant: Chief Financial Officer.

Purpose

• Purpose: institutional investor interaction; discussion based on publicly available information.

Availability

• Presentation materials will be available on the bank’s website.

Notes

• Discussions will be based on publicly available information; no UPSI discussed.

NCD fundraising

• Board approved raising up to Rs 400 crore via Lower Tier II NCDs in one or more tranches.
• Up to Rs 200 crore in the current tranche; private placement.
• NCDs to be rated, listed on BSE, unsecured, subordinated, transferable, and redeemable.
• Instrument qualifies as Lower Tier II capital under Basel II.
• Tenure not exceeding 10 years from deemed allotment.
• Proposed listing on BSE Limited.
• Coupon/interest as approved; details in Annexure-A.
• No special rights attached to the debentures.

Interim Company Secretary appointment

• Ms. Geeta Krishnan appointed Interim Company Secretary and Compliance Officer.
• Effective from September 24, 2026.
• Designated as Key Managerial Personnel.
• ICSI Membership No. A6011.
• Profile: 25+ years in governance; former Suryoday Company Secretary (2017-2022).

ESOP Grant Details

• NRC approved grant of 2,46,026 ESOPs at Rs 195.53 per option.
• Eligible employees are covered under Suryoday ESOP Scheme-2019.
• Each ESOP entitles one equity share of Rs 10 face value.
• Total shares issuable under these options are capped at 2,46,026.
• Grant price equals the previous day’s close on the primary exchange; otherwise book value applies.
• Options vest within five years from grant, with at least one year before vesting.
• There are four annual exercise windows, each open for at least ten days.
• Unexercised options lapse five years from vesting.
• Vested options exercisable within 90 days after service ends or exercise period end.
• Amendments to the ESOP Scheme 2019 were approved at AGMs on Sep 12, 2024 and Aug 6, 2026.

Meeting Details

• Date: September 21, 2026; Location: Navi Mumbai.

Key Agenda Items

• Consider and approve proposal to raise funds via private placement of Tier II NCDs.
• Subject to required approvals and permissions as may be required.