Pursuant to Regulation 30 and 51 read with Schedule Ill of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI (LODR)), ESAF Small Finance Bank has informed that, the Board of Directors of the Bank, in its meeting held on Saturday, September 20, 2025, has considered and approved the following matters: 1. Raising of Tier I capital by way of issuance of equity shares through such method as may be considered appropriate, including rights issue, preferential issue, private placement, qualified institutional placement, or any other method permitted under applicable laws, or a combination thereof in one or more tranches, subject to the approval of shareholders. 2. Approval for amendment of Clause V (Capital Clause) of the Memorandum of Association of the Bank for enabling increase of the Authorised Capital of the Bank from Rs. 600 Crores (Rupees Six Hundred Crores Only) to Rs. 1000 Crores (Rupees One Thousand Crores Only), subject to the prior approval from the Reserve Bank of India and approval of the shareholders of the Bank. 3. The Board of Directors of the Bank has duly noted the relieving of Shri. George Thomas, Executive Vice President - Human Resource of the Bank, from his responsibilities with effect from closure of business hours on September 30, 2025, prior to the completion of his contractual tenure due to personal preoccupation and in accordance with the Bank’s internal governance process, suitable arrangements have been made within the organisation in relation to the said position. Disclosures required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read along with SEBI Circular No. SEBI/ HO/ CFD/ CFDPoD1/ P/ CIR/ 2023/ 123 dated July 13, 2023 is enclosed as Annexure I. The Board Meeting commenced at 9:30 AM and concluded at 12.15 PM. The above announcements are also being made available on the website of the Bank at https://www.esafbank.com/investor-relation/?id=disclosure-to-stock-exchanges.

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