SURYODAY SMALL FINANCE BANK LTD : BOARD MEETING ON JULY 23

• Board of Directors meeting to consider and approve unaudited financial results for Q1 ended June 30, 2026. • Meeting scheduled for Thursday, July 23, 2026, at Navi Mumbai. • Trading window remains closed from July 01, 2026, until 48 hours after the announcement of Q1 results. • Information available on the bank's website: https://suryoday.bank.in/ Impact: Neutral (Routine corporate filing regarding board meeting and trading window closure.)

Suryoday Small Finance Bank Ltd

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