JANA SMALL FINANCE BANK : APPOINTMENT OF NEW HEAD OF INTERNAL AUDIT

• Mr. Ramachandran to retire from services after seven years of service and attaining 67 years of age, relinquishing charge as Head of Internal Audit immediately and retiring from the bank on 2nd December 2026. • Mr. Rajeev K, seasoned banker with 30 years of experience, appointed as Head of Internal Audit effective September 28, 2026. • Audit & Compliance Committee and Nomination & Remuneration Committee approved appointment on August 11, 2026; Board approved on August 13, 2026. Impact: Neutral (Routine change in senior management personnel as per retirement policy)

Jana Small Finance Bank Ltd

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