Disclosure to Stock Exchanges – 2025-26

Allotment of Equity Shares under ESAF Employee Stock Option Scheme 2019.

Certificate Confirming Payment of Interest as on March 04, 2026.

Record date intimation for the quarter ending June 30, 2026.

Announcement under Regulation 30(LODR) – Change in Directorate.

Outcome of the Board Meeting held on February 27, 2026.

Certificate Confirming Payment of Interest as on February 16, 2026.

Certificate Confirming Payment of Interest as on February 10, 2026.

Intimation of Transcript of the Earnings Conference Call held on February 2, 2026

Certificate Confirming Payment of Interest as on February 04, 2026

Allotment of Equity Shares under ESAF Employee Stock Option Scheme 2019

Outcome of the Earnings Conference Call held on February 02, 2026

Investor Presentation on the Unaudited Standalone Financial Results of the Bank for the quarter and nine months ended December 31, 2025

Newspaper Publication of Unaudited Standalone Financial Results of the Bank for the Quarter and Nine Months ended December 31, 2025

Press Release on the Unaudited Standalone Financial Results for the quarter and nine months ended December 31, 2025

Outcome of the Board Meeting held on January 30, 2026

Intimation of Earnings Conference Call for the Financial Results for the Quarter Ended December 31, 2025.

Prior intimation of Board Meeting to be held on January 30, 2026.

Intimation on allotment of Non-Convertible Debentures (Tier II Subordinated Bonds) on private placement basis.

Certificate Confirming Payment of Interest as on January 17, 2026.

Reconciliation of Share Capital Audit Report for the quarter ended December 31, 2025

Submission of Structured Digital Database Compliance Certificate for the quarter ended December 31, 2025.

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended December 31, 2025.

Allotment of Equity Shares under ESAF Employee Stock Option Scheme 2019.

Certificate Confirming Payment of Interest as on January 05, 2026.

Key Business Updates for the quarter ended December 31, 2025.

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

Reconstitution of Sub-Committees of the Board.

Intimation on sale of NPA and Technically written off loans to Asset Reconstruction Company (ARC)

Intimation on Closure of Trading Window for Insiders.

Receipt of Communication from Reserve Bank of India regarding the revised Scheme of Arrangement submitted by the Promoter Company of the Bank.

Scrutinizer Report and Voting Results of the Postal Ballot.

Announcement under Regulation 30 (LODR)-Change in Directorate.

Outcome of the Board Meeting held on December 12, 2025.

Record date intimation for the quarter ending March 31,2026.

Certificate Confirming Payment of Interest as on December 04, 2025.

Allotment of Equity Shares under ESAF Employee Stock Option Scheme 2019.

Receipt of Communication from Promoter Company Regarding Revised Scheme of Arrangement.

Intimation of Transcript of the Earnings Conference Call on Financial results of the Bank for the quarter ended on September 30, 2025.

Intimation on the upgrading of ESG Rating to ‘CareEdge-ESG 1’ by CareEdge ESG Ratings.

Certificate Confirming Payment of Interest as on November 14, 2025.

Clarification w.r.t Audit Recording uploaded towards Q2FY26 Earnings Call dated November 12, 2025.

Intimation about Newspaper Publication confirming dispatch of Postal Ballot Notice dated November 11, 2025.

Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) - Notice of Postal Ballot.

Newspaper Publication on the Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2025.

Press Release on the Unaudited Standalone Financial Results for the quarter and half year ended September 30, 2025.

Investor Presentation on the Unaudited Standalone Financial Results of the Bank for the quarter and half year ended September 30, 2025.

Announcement under Regulation 30 (LODR)-Change in Directorate.

Unaudited standalone and Financial Results of the Bank for the quarter and half year ended September 30, 2025.

Outcome of the Board Meeting held on November 11, 2025

Intimation on allotment of Non-Convertible Debentures (Tier II Subordinated Bonds) on private placement basis

Intimation of Earnings Conference Call for the financial results for the Quarter and half year ended September 30,2025.

Allotment of Equity Shares under ESAF Employee Stock Option Scheme 2019.

Prior intimation of Board Meeting to be held on November 11, 2025.

Certificate Confirming Payment of Interest as on November 04, 2025.

Outcome of the Board Meeting held on November 03, 2025.

Prior intimation of Board Meeting to be held on November 03, 2025.

Receipt of communication from RBI on the Scheme of Arrangement between the Promoter Company and its identified shareholders.

Corrigendum to Annual Report for the Financial Year 2024-25.

Intimation of receipt of Reserve Bank of India approval for appointment of Shri. Karthikeyan M (DIN: 09450145) as Part Time Chairman of the Bank.

Certificate Confirming Payment of Interest as on October 17, 2025

Reconciliation of Share Capital Audit Report for the quarter ended September 30, 2025


Allotment of Equity Shares under ESAF Employee Stock Option Scheme 2019.

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended September 30, 2025

Submission of Structured Digital Database
Compliance Certificate for the quarter ended September 30, 2025.

ISIN Intimation for the half year ended as on September 30, 2025

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

Certificate Confirming Payment of Interest as on October 04, 2025

Key Business Updates for the quarter ended September 30, 2025

Intimation on Closure of Trading Window for Insiders

Appointment of Statutory and Secretarial Auditors of the Bank

Appointment of Shri. George Ittan Maramkandathil DIN: 11193648 as Non -Executive Director of the bank.

Outcome & Proceedings of the Ninth Annual General Meeting of ESAF Small Finance Bank Limited

Certificate Confirming Payment of Interest as on September 20, 2025

Announcement under Regulation 30(LODR) – Change in Management

Outcome of the Board Meeting held on September 20, 2025

Prior intimation of Board Meeting to be held on September 20, 2025 and Intimation on Closure of Trading Window for Insiders

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

Certificate Confirming Payment of Interest as on September 04, 2025

Intimation on the recent rating action of CARE Ratings Limited dated September 2, 2025 on Tier II Bonds

Record date intimation for the quarter ending December 31, 2025

Newspaper publication regarding the intimation of 09th AGM through VC-OAVM

Intimation regarding the 09th AGM to shareholders whose email ids are not registered with Bank or RTA or DPs

Intimation of the Book Closure for Annual General Meeting of ESAF Small Finance

Business Responsibility and Sustainability Report for the Financial year 2024-25

Notice of Nineth (09th) Annual General Meeting (“AGM”)

Newspaper Advertisement regarding the intimation of 09th AGM of the Bank.

Intimation of date of 09th Annual General Meeting of ESAF Small Finance Bank Limited.

Intimation on the recent rating action of Brickwork Ratings (BWR) dated August 19, 2025 on Tier II Bonds.

Intimation of Transcript of the Earnings Conference on Financial Results of the bank for the quarter ended on June 30, 2025


Intimation on allotment of Non-Convertible Debentures (Tier II Subordinated Bonds) on private placement basis.

Outcome of the Board Meeting held on August 14, 2025-Recommendation for appointment of Shri Karthikeyan M as Part Time Chairman & Non-Executive Independent Director of the Bank.

Outcome of the Earnings Conference Call held on August 11, 2025.

Disclosure under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

Revised Investor Presentation on the Unaudited Standalone Financial Results of the Bank for the quarter ended June 30, 2025.

Intimation About Newspaper Publication on the Unaudited Standalone Financial Results of the Bank for the quarter ended June 30, 2025.

Investor Presentation on the Financial Results of the Bank for the quarter ended June 30, 2025.

Press Release on the Unaudited Standalone Financial Results for the quarter ended June 30, 2025.

Financial Results for the quarter ended June 30, 2025

Outcome of Board Meeting held on Friday, August 08, 2025

Certificate Confirming the payment of interest as on August 04, 2025

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

Intimation of Earnings Conference Call for the financial results for the Quarter ended June 30,2025.

Prior intimation of Board Meeting to be held on August 10,2025.

Intimation on grant of stock options under ESAF Employee Stock Option Scheme 2019.

Announcement under Regulation 30(LODR) – Change in Management.

Outcome of the Board meeting held on Thursday, July 24, 2025.

Reconciliation of Share Capital Audit Report for the quarter ended June 30, 2025.

Intimation on allotment of Non-Convertible Debentures
(Tier II Subordinated Bonds) on Private Placement basis.

Certificate under Regulation 74(5) of SEBI (Depositories
and Participants) Regulations, 2018 for the quarter ended June 30, 2025.

Certificate Confirming Payment of Interest as on July 04, 2025.

Key Business Updates for the quarter ended June 30, 2025.

Submission of Structured Digital Database Compliance Certificate for the quarter ended June 30, 2025

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

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

Intimation regarding completion of sale of NPA and Technically written off loans to Asset Reconstruction Company (ARC)

Intimation on Closure of Trading Window for
Insiders

Outcome of the Board meeting held on June 18, 2025 - Sale of NPA and Technically Written off Loans to ARC

Record date intimation for the quarter ended September 30,2025.

Certificate Confirming Payment of Interest as on June 04, 2025

Certificate Confirming Payment of Interest and Principal as on May 31, 2025

Intimation of Transcript of Earnings Conference call on financial results of the Bank for the Quarter and financial year ended on March 31, 2025

Outcome of the Earnings Conference Call held on May 19, 2025

Intimation about Newspaper Publication of the Audited Standalone Financial Results of the Bank for the Quarter and Year ended March 31, 2025

Investor Presentation on the Financial Results of the Bank for the quarter and year ended March 31, 2025

Press Release on the Audited Standalone Financial Results of the Bank for the quarter and year ended March 31, 2025

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

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

Announcement under Regulation 30 (LODR)-Change in Management

Financial Results for the quarter and year ended March 31, 2025

Outcome of the Board meeting held on May 16, 2025 - Appointment of Secretarial Auditors, Reappointment of CFO and Grant of ESOPs

Outcome of the Board meeting held on May 16, 2025-Audited Financial Results for the Quarter and Year ended March 31, 2025

Intimation of Earnings Conference Call for the financial results for the Quarter and Financial Year ended March 31,2025

Prior Intimation of the Board Meeting to be held on May 16,2025

Certificate Confirming the payment of interest as on May 05, 2025

Non applicability of Large Corporate Disclosure Requirements for the year ended March 31, 2025

Reconciliation of Share Capital Audit Report for the quarter ended March 31, 2025

Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended March 31, 2025

Certificate Confirming Payment of Interest as on the month of April 04, 2025.

ISIN Intimation for the half year ended as on
March 31, 2025

Key Business Updates for the year ended March 31, 2025

Submission of Structured Digital Database Compliance Certificate for the quarter ended March 31, 2025

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