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Jana Small Finance Bank informs about appointment of additional director

Jana Small Finance Bank has informed that Malini B Mallikarjun (DIN: 11544116) has been appointed as an Additional Director of the Bank (Independent Director) of the Bank with effect from today, 20th March 2026. The details as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. CIR/CFD/CMD/4/2015 dated 09th September 2015 are given in Annexure A to this letter. Further, the company has confirmed that Malini B Mallikarjun (DIN: 11544116), is not related to any Directors of the Bank and is not debarred from holding the office of Directors pursuant to any SEBI order or by any other Regulatory Authority.

The above information is a part of company’s filings submitted to BSE.