UTKARSHBNK2025-12-132025-12-13ChangeInManagementDomain1 UTKARSHBNK2025-12-13ChangeInManagementDomain1 UTKARSHBNK2025-12-132025-12-13ChangeInManagementDomain2 UTKARSHBNK2025-12-13ChangeInManagementDomain2 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares UTKARSHBNK UTKARSH SMALL FINANCE BANK LIMITED Re-appointment Non - Executive Independent Director Ajay Kumar Kapur 2026-03-02 3 Mr. Ajay Kumar Kapur is an Independent Director of our Bank. He holds a bachelor’s degree in engineering (industrial engineering) from University of Roorkee (now known as Indian Institute of Technology, Roorkee). He previously associated with Punjab Tractors Limited, Industrial Development Bank of India, India SME Technology Services Limited and SIDBI. He is currently engaged as an advisor to the United Nations Industrial Development Organization. Nil Appointment Others Suchita Chatterjee 2025-12-13 2 Ms. Suchita Chatterjee holds a master’s in business administration from Calcutta University and LLB from Utkal University. She has 20 + years of prior work experience in the Audit function with banks like Ujjivan Small Finance Bank Limited, IndusInd Bank and micro financial institutions such as Bharat Financials.