ESAF Small Finance Bank has allotted 37,397 equity shares to eligible employees following the exercise of options under its 2019 ESOP scheme. The shares were issued at an exercise price of Rs. 15.51 per share, which includes a premium of Rs. 5.51 over the face value of Rs. 10. Following this allotment, the bank's total issued share capital has increased to 51,56,62,613 equity shares. This is a routine corporate action with negligible dilution for existing shareholders.

• Allotment of 37,397 equity shares of face value Rs. 10 each to employees.
• Exercise price set at Rs. 15.51 per share, including a premium of Rs. 5.51.
• Total issued share capital increased to approximately Rs. 515.66 crore post-allotment.
• The newly allotted shares rank pari-passu with existing equity shares of the bank.

ESAF Small Finance Bank has granted 2,03,194 ESOPs to its Executive Director, George Kalaparambil John, as part of his FY2024-25 variable pay following RBI approval. The options are priced at Rs. 10 per share and will vest in four installments through March 2030. The bank also announced the retirement of Independent Director Thomas Jacob Kalappila, effective March 9, 2026. Following this retirement, the board has approved the reconstitution of several key committees, including Audit and Risk Management, effective March 10, 2026.

• Grant of 2,03,194 ESOPs to Executive Director George Kalaparambil John at an exercise price of Rs. 10 per share.
• ESOPs represent 52.63% of the ED's variable pay for FY24-25, deferred over a four-year vesting period.
• Retirement of Non-Executive Independent Director Thomas Jacob Kalappila effective March 9, 2026.
• Reconstitution of Audit, Risk Management, Stakeholders Relationship, and CSR committees effective March 10, 2026.

ESAF Small Finance Bank has informed the exchanges that Shri. Thomas Jacob Kalappila will retire from his position as a Non-Executive Independent Director. The retirement is scheduled to take effect from March 9, 2026, following the completion of his term. The Board of Directors took note of this transition during their meeting on February 27, 2026. This is a routine board change and does not indicate any internal conflict or operational shift.

• Shri. Thomas Jacob Kalappila (DIN: 00812892) to retire as Non-Executive Independent Director.
• The effective date for the cessation of his directorship is March 9, 2026.
• The Board of Directors formally recorded the retirement in a meeting held on February 27, 2026.
• The disclosure was made in compliance with Regulation 30 of SEBI Listing Regulations.

ESAF Small Finance Bank has received RBI approval for the variable pay of its Executive Director, George Kalaparambil John, for FY 2024-25. As part of this, 2,03,194 ESOPs will be granted at an exercise price of ₹10, representing 52.63% of his variable pay, with a four-year vesting schedule ending in 2030. The bank also announced the retirement of Independent Director Thomas Jacob Kalappila effective March 9, 2026. Following this retirement, the board has reconstituted its Audit, Risk Management, Stakeholders Relationship, and CSR committees effective March 10, 2026.

• RBI approved variable pay for Executive Director George Kalaparambil John for FY 2024-25.
• Grant of 2,03,194 ESOPs at an exercise price of ₹10 per share, vesting in four tranches through March 2030.
• Retirement of Non-Executive Independent Director Thomas Jacob Kalappila effective March 9, 2026.
• Reconstitution of four key board sub-committees including Audit and Risk Management effective March 10, 2026.

ESAF Small Finance Bank has allotted 21,084 equity shares to employees who exercised their options under the ESAF Employee Stock Option Scheme 2019. The shares were issued at an exercise price of Rs. 15.51 per share, which includes a premium of Rs. 5.51 over the face value of Rs. 10. This allotment increases the bank's total issued share capital to 51,56,25,216 shares. The new shares will rank pari-passu with existing equity shares in all respects.

• Allotment of 21,084 equity shares of face value Rs. 10 each to eligible employees
• Exercise price fixed at Rs. 15.51 per share, including a premium of Rs. 5.51
• Total issued share capital increased to Rs. 515,62,52,160 following the allotment
• Total number of issued shares now stands at 51,56,25,216
• Shares allotted under the ESAF Employee Stock Option Scheme 2019

ESAF Small Finance Bank has officially released the audio recording of its earnings conference call held on February 02, 2026. The call focused on the bank's financial performance for the third quarter and the nine-month period ending December 31, 2025. This disclosure provides transparency for shareholders who were unable to attend the live session. The recording is accessible via the bank's investor relations portal for public review.

• Audio recording of the Q3 FY26 earnings call is now available for public access
• The call discussed financial results for the quarter and nine months ended December 31, 2025
• The conference call was conducted on February 02, 2026, at 10:00 A.M. IST
• Direct access link provided: https://www.esaf.bank.in/data/10040159.mp3

ESAF Small Finance Bank has scheduled its earnings conference call for February 2, 2026, at 10:00 AM IST to discuss the unaudited standalone financial results for the quarter ended December 31, 2025. The call will feature key leadership including the MD & CEO, CFO, and Executive Vice President of Credit. This follows the board meeting previously announced to approve the Q3 results. Audio recordings and transcripts will be made available on the bank's website following the call.

• Conference call scheduled for February 2, 2026, to discuss Q3 and 9MFY26 performance.
• Top management including MD & CEO Dr. K Paul Thomas and CFO Gireesh C.P. will be present.
• The bank will release the investor presentation on its website prior to the call.
• Dial-in numbers provided for universal access: +91 22 6280 1462 and +91 22 7115 8894.

ESAF Small Finance Bank has submitted its compliance certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations for the quarter ended December 31, 2025. The bank's registrar, MUFG Intime India Private Limited, confirmed that all dematerialization requests were processed and certificates were mutilated or cancelled as per regulations. This filing confirms that the bank is adhering to standard administrative and depository guidelines. Such filings are mandatory for all listed entities to ensure the integrity of shareholding records.

• Compliance certificate issued for the quarter ended December 31, 2025.
• Registrar MUFG Intime India Private Limited confirmed timely processing of demat requests.
• Security certificates were mutilated and cancelled after due verification by depository participants.
• The name of depositories has been updated in the register of members within prescribed timelines.

ESAF Small Finance Bank has allotted 31,391 equity shares to eligible employees under its Employee Stock Option Scheme 2019. The shares were issued at an exercise price of Rs. 15.51 per share, which includes a premium of Rs. 5.51 over the face value of Rs. 10. This allotment has increased the total issued share capital of the bank to approximately Rs. 515.60 crore. The new shares will rank pari-passu with the existing equity shares of the bank.

• Allotment of 31,391 equity shares of face value Rs. 10 each on January 7, 2026
• Exercise price for the allotment was fixed at Rs. 15.51 per share
• Total issued share capital post-allotment stands at Rs. 515,60,41,320
• Total number of equity shares increased to 51,56,04,132
• The allotment is part of the ESAF Employee Stock Option Scheme 2019

ESAF Small Finance Bank has announced a comprehensive reconstitution of its key board sub-committees effective January 3, 2026. The restructuring impacts five major committees including Audit, Risk Management, and Nomination & Remuneration. Most committees continue to be led by Independent Directors, which aligns with standard corporate governance practices for listed financial institutions. This move appears to be a routine administrative update to optimize board oversight and regulatory compliance.

• Reconstitution of 5 major board committees effective from January 3, 2026.
• Audit Committee (ACB) to be chaired by Independent Director Shri. Thomas Jacob Kalappila.
• Risk Management Committee (RMCB) expanded to 4 members, chaired by Ms. Kolasseril Chandramohanan Ranjani.
• Nomination, Remuneration and Compensation Committee (NRCCB) to be led by Prof. Biju Varkkey.
• Stakeholders Relationship and CSR committees also saw member realignments to include both Independent and Executive directors.