Disclosure to Stock Exchanges – 2024-25

Certificate Confirming Payment of Interest for the month of March 31, 2025

Allotment of Equity Shares under ESAF Small Finance Bank Employee Stock Option Plan 2019

Certificate confirming the payment of interest and Principal as on March 28, 2025 

Intimation on Closure of Trading Window for Designated Persons 

Outcome of the Board Meeting held on Friday, March 21,
2025 

Certificate Confirming Payment of Interest as on March 20, 2025 

Prior Intimation of Board Meeting to be held on March 21,
2025

Intimation of reaffirmation of credit rating dated March 17, 2025 

Certificate Confirming Payment of Interest for the month of March, 2025 

Record Date Intimation for the quarter ending June, 2025

Allotment of Equity Shares under ESAF Small Finance Bank Employee Stock Option Plan- 2019

Intimation of Transcript of the Earnings Conference Call on Financial Results of the Bank for the quarter and nine months ended on December 31, 2024

Investor Complaint Status for the quarter ended December 31, 2024

Intimation about Newspaper publication of Unaudited Standalone Financial Results of the Bank for the quarter and nine months ended December 31, 2024

Intimation under SEBI (Prohibition of Insider Trading) Regulations, 2015

Investor Presentation on the Financial Results of the Bank for the quarter and nine months ended December 31, 2024

Press Release on the Financial Results of the Bank for the quarter and nine months ended December 31, 2024

Integrated Filing on the Financial Results of the Bank for the quarter and nine months ended December 31, 2024

Unaudited Standalone Financial Results for the quarter ended December 31, 2024

Outcome of the Board Meeting held on February 10, 2025

Certificate Confirming the payment of interest for the month of February 04, 2025

Intimation Under Regulation 30 of SEBI(LODR), Regulations, 2015 – Regulatory action on Aviom India Housing Finance Private Limited


Allotment of Equity Shares under ESAF Small Finance Bank Employee Stock Option- 2019

Intimation of Earnings Conference Call for the Financial Results for the quarter and Nine Months ended December 31, 2024

Submission of Structured Digital Database Compliance Certificate

Reconciliation of Share Capital Audit Report for the quarter ended December 31, 2024

Details of Company Secretary & Compliance Officer and RTA of ESAFSmall Finance Bank Limited

Prior Intimation of Board Meeting to be held on February 10, 2025

Key Business Updates for the quarter ended December 31, 2024

Certificate Confirming Payment of Interest as on January
04, 2025 

Change of Name of Registrar and Transfer Agent of ESAF Small Finance Bank

Certificate Confirming Payment of Interest as on December 31, 2024

Certificate Confirming Payment of Interest and Principal for the month of December, 2024

Intimation on Closure of Trading Window for insiders

Allotment of Equity Shares under ESAF Small Finance Bank Employee Stock Option- 2019

Board Meeting Outcome for Receipt of Communication from Promoter Company Regarding Scheme of Arrangement

Certificate Confirming Payment of Interest for the month of December 2024

Record date Intimation for the Quarter ending March 31, 2025

Allotment of Equity Shares under ESAF Small Finance Bank Employee Stock Option Plan -2019

Intimation of Transcript of the Earnings Conference call on Financial Results of the Bank for the quarter ended on September 30, 2024

Record date Intimation on Redemption of NCD having ISIN_INE818W08016

Comments of the Board of Directors on email from BSE Limited dated October 30, 2024, with respect to fine paid by the Bank under Regulation
60 of the SEBI (LODR) Regulations, 2015

Intimation about Newspaper Publication of Unaudited Standalone Financial Results of the Bank for the quarter and half year ended September 30, 2024

Outcome of Investor Presentation held on November 14, 2024

Investor Presentation for the quarter and half year ended September 30, 2024

Press Release on the Financial Results of the Bank for the quarter and half year ended September 30, 2024

Financial Results of the Bank for the quarter and half year ended September 30, 2024

Outcome of the Board Meeting held on Wednesday, November 13, 2024

Intimation of Earnings Conference Call for The Financial Results For The Quarter And Half Year Ended September 30, 2024

Prior Intimation of Board Meeting to be held on November 13, 2024

Certificate Confirming Payment of Interest for the month of November 2024

Intimation under Regulation 30-Fine levied by BSE Limited

Allotment of Equity Shares under ESAF Small Finance Bank Employees Stock Option Plan - 2019

Reconciliation of Share Capital Audit Report for the quarter ended September 30, 2024

Intimation on the ESG Rating of ‘CareEdge-ESG-2’ assigned to the Bank by Care Edge ESG Rating

Investor Complaints Status for the quarter ended September 30, 2024

Details of Company Secretary & Compliance Officer and RTA of ESAF Small Finance Bank Limited

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2024

ISIN Intimation for the half year ended September 30, 2024

Key Business Updates for the quarter ended September 30, 2024

Intimation on the Reaffirmation of Credit Rating by Brickwork Ratings (BWR)

Certificate Confirming Payment of Interest for the month of October 2024

Intimation of engagement of M/s. Kyndryl Solutions Private Limited as the Master System Integrator of the Bank

Intimation on Retirement of Shri. E.A Jacob and Appointment of Shri. M C Paul as the new Head – Vigilance Department and Chief of Internal Vigilance

Intimation on Closure of Trading Window for insiders

Allotment of Equity shares under ESAF Small Finance Bank ESOP (2019)

Certificate Confirming Payment of Interest dated September 20, 2024

Record date Intimation for the quarter ending December 31, 2024

Certificate Confirming Payment of Interest for the month of September, 2024

Intimation of execution of agreement with Oracle Financial Services Software Limited for Procurement of the new Core Banking Solution(CBS)

Intimation regarding Launch of Rupay Credit Cards

Intimations regarding change in Directors

Outcome and Proceedings of the Eighth Annual General Meeting of ESAF Small Finance Bank Limited

Intimation of Record Date and Date of Interest Payment on Debentures

Certificate Confirming Payment of the Interest for the month of August, 2024

Intimation of Transcript of the Earnings Conference Call on Financial Results of the Bank for the quarter ended on June 30, 2024

Outcome of Investor Presentation held on July 29, 2024

Investor Presentation for the Quarter Ended June 30, 2024

Intimation about Newspaper Publication of Unaudited Standalone Financial Results for the quarter ended June 30, 2024

Press Release on the Financial Results of the Bank for the Quarter ended June 30, 2024

Intimation on Appointment of Shri. George Chacko Varghese as Cheif Compliance Officer of the Bank

Financial Results for the Quarter ended June 30, 2024

Outcome of the Board Meeting held on July 26, 2024

Intimation of Earnings Conference Call on July 29, 2024

Newspaper Publication regarding Intimation of the 08th AGM through VC-OAVM

Intimation of the Record Date and Book Closure for the purpose of Payment of Final Dividend on Equity shares for the FY 2023-24

Business Responsibility and Sustainability Report for the Financial Year 2023-24

Notice of the Eighth (08th) Annual General Meeting (“AGM”)

Prior Intimation of Board Meeting to be held on July 26, 2024

Details of Company Secretary & Compliance Officer and RTA of ESAF Small Finance Bank Limited

Structured Digital Database Compliance Certificate for the quarter ended June 30, 20244

Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2024

Receipt of approval of Reserve Bank of India for Re-appointment of Shri. Kadambelil Paul Thomas (DIN 00199925) as Managing Director & CEO of ESAF Small Finance Bank Limited

Intimation on Tax Deduction on Dividend

Statement of Investor Complaints for the quarter ended June 30, 2024

Newspaper Advertisement regarding the Intimation of 08th AGM of the Bank

Intimation of Date of 08th AGM of the Bank and Record Date for the purpose of Payment of Final Dividend for the FY 2023-24

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018 for the quarter ended June 30, 2024

Certificate Confirming Payment of Interest for the Month of July,2024

Key Business updates for the Quarter ended June 30, 2024

Intimation of reaffirmation of Credit Rating

Certificate Confirming Payment of Interest for the Month of June, 2024

Intimation on Closure of Trading Window

Intimation Reduction of Concentration of Business Correspondents

Certificate Confirming Payment of Interest for the Month of June, 2024

Intimation of Appointment of Whole Time Director

Intimation of Transcript of Earnings call held on May 09,2024

Intimation on Newspaper Publication of Audited Standalone Financial Results for the financial year ended March 31, 2024

Financial Results for the Quarter and Financial Year ended March 31, 2024

Intimation of grant of options under ESAF Employee Stock Option Scheme 2019

Intimation on Appointment of Secretarial Auditor

Outcome of the Board meeting held on May 08, 2024

Press release on the Financial Results for the Quarter and Financial Year ended March 31, 2024

Investor Presentation for the Quarter and Financial Year ended March 31, 2024

Intimation under Regulation 30 of SEBI (LODR) Regulations, 2015

Intimation of Earnings Conference Call on May 09, 2024

Certificate Confirming Payment of Interest for the Month of May 2024

Prior Intimation of Board Meeting to be held on May 08, 2024

Structured Digital Database Compliance Certificate for the quarter ended March 31, 2024

Statement of Investor Compliants for the quarter ended March 31, 2024.

Intimation of recent rating action of Brickwork Ratings

Certificate under Regulation 7(3) of SEBI (LODR) Regulations, 2015

Certificate under Regulation 74(5) of SEBI (DP) Regulations, 2018

Compliance Certificate under Regulation 40 of SEBI (LODR) Regulations, 2015

Operationalisation of Authorised Dealer Category 1 Licence

ISIN Intimation for the half year ended March 31, 2024

Certificate confirming payment of interest on April 04, 2024

Key Business Update for the year ended March 31, 2024