Suryoday Small Finance Bank Ltd

Suryoday Small Finance Bank Ltd has announced changes in its senior management personnel. Mr. Alok Pathak has been appointed as the Chief Risk Officer for a period of three years, effective October 1, 2026, to September 30, 2029. This appointment was approved by the Board of Directors based on recommendations from the Nomination and Remuneration Committee and the Risk Management Committee, in line with RBI guidelines. Additionally, Mr. Yogesh Dixit has been redesignated as "Head – Governance Projects" effective October 1, 2026. Mr. Pathak brings over 26 years of experience, including more than 8 years as a Chief Risk Officer. Mr. Dixit has extensive experience across financial institutions and has served as Chief Risk Officer since 2017.

Suryoday Small Finance Bank Ltd held a group meeting with institutional investors hosted by Arihant Capital on September 29, 2026. The meeting, conducted virtually from Mumbai between 03:00 PM and 04:00 PM, discussed information that is generally available to the public. This follows a previous intimation dated September 22, 2026. The bank confirmed compliance with its code of conduct for fair disclosure of unpublished price-sensitive information. The outcome of the meeting will also be available on the bank's investor relations website.

Suryoday Small Finance Bank Ltd has announced changes in its senior management. Ms. Radhika Gawde, currently Chief Credit Officer, will transition to Head- Operations effective October 1, 2026. Ms. Sweety Jain will assume the role of Chief Credit Officer from the same date. Additionally, Mr. Vishal Singh has resigned as Chief Information Officer and Head – Digital Banking, effective October 3, 2026, to pursue an entrepreneurship opportunity. The bank has provided detailed disclosures as per SEBI regulations.

Suryoday Small Finance Bank Ltd has announced the closure of its trading window for dealing in the bank's securities. This closure is effective from October 01, 2026, and will remain in effect until the announcement of the Unaudited Financial Results for the Quarter (Q-2) and Half year ending on September 30, 2026, plus 48 hours thereafter. The decision aligns with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the bank's internal code of conduct. The specific date for the Board of Directors' meeting to approve these financial results will be communicated separately. This measure is standard practice to prevent insider trading during sensitive financial reporting periods.

Suryoday Small Finance Bank Ltd's Board of Directors met on September 21, 2026, and approved two key items. Firstly, the Board sanctioned the raising of capital through the issuance of Non-Convertible Debentures (NCDs) for up to ₹400 Crores. An initial tranche of up to ₹200 Crores will be issued as Rated, Listed, Unsecured, Subordinated, Transferable, Redeemable, Fully Paid Up, Lower Tier II NCDs on a private placement basis, to be categorized as Lower Tier II Capital. Secondly, the Board approved the appointment of Ms. Geeta Krishnan (ICSI Membership No. A6011) as the Interim Company Secretary and Compliance Officer, effective September 24, 2026. She will also be designated as Key Managerial Personnel.

Suryoday Small Finance Bank Ltd has announced that its Board of Directors will convene on September 21, 2026, in Navi Mumbai. The primary agenda item for this meeting is to consider and approve a proposal for raising funds. Specifically, the bank plans to issue Non-Convertible Debentures (Tier II Bonds) through a private placement basis, subject to necessary regulatory approvals and permissions. This move is in line with applicable SEBI Listing Regulations. The bank will also make this information available on its investor relations website.

Suryoday Small Finance Bank Ltd has announced the retirement of Mr. John Arunkumar Diaz as a Non-Executive Independent Director, effective August 9, 2026, upon completion of his second term and reaching the age of 75. Concurrently, Mr. Krishna Kant Chaturvedi has resigned as Company Secretary, Compliance Officer, and Key Managerial Personnel, effective August 11, 2026, to pursue external career opportunities. The bank's Board of Directors has acknowledged these changes and expressed gratitude for their contributions.

Suryoday Small Finance Bank Ltd has announced that its Managing Director & CEO, Mr. Baskar Babu Ramachandran, and Mrs. Shilpa Bhaskar Babu from the Promoter Group have submitted trading plans. These plans, approved on July 30, 2026, are in accordance with SEBI (PIT) Regulations 2015. Mr. Ramachandran plans to purchase shares worth ₹75,00,000 between November 30, 2026, and December 4, 2026. Both individuals have committed to adhering to the regulations, including a cool-off period and not trading during periods of unpublished price-sensitive information. The plans are irrevocable once approved.

Suryoday Small Finance Bank Ltd announced its unaudited financial results for the quarter ended June 30, 2026 (Q1 FY27). The bank reported a Profit After Tax (PAT) of ₹75.2 Cr, a significant increase of 113.1% year-on-year. Gross Advances grew by 32.5% YoY to ₹14,376 Cr, and Deposits increased by 29.4% YoY to ₹14,634 Cr. Pre-provision Operating Profit (PPOP) rose by 27.2% YoY to ₹138.6 Cr. Asset quality showed improvement with Gross Non-Performing Assets (GNPA) at 6.5% and Net Non-Performing Assets (NNPA) at 1.2%. The bank highlighted strong business growth, a strengthening retail liability franchise, and prudent risk management as key drivers of its performance.

Suryoday Small Finance Bank Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved the results and the limited review report from the joint statutory auditors, M/s. Mukund M. Chitale & Co. and M/s. Gokhale & Sathe. The bank confirmed no public, rights, or preferential issues were made during the quarter, and thus, reporting on deviations in the use of issue proceeds is not applicable. Furthermore, no non-convertible debt securities were issued, and any previously issued debt proceeds were fully utilized without deviation. The bank also confirmed no outstanding secured listed non-convertible debt securities as of June 30, 2026.