5432432026-08-105432432026-08-102026-08-10ResolutionOrAgendaDomain15432432026-08-10ResolutionOrAgendaDomain15432432026-08-102026-08-10ResolutionOrAgendaDomain25432432026-08-10ResolutionOrAgendaDomain25432432026-08-102026-08-10ResolutionOrAgendaDomain35432432026-08-10ResolutionOrAgendaDomain35432432026-08-102026-08-10ResolutionOrAgendaDomain45432432026-08-10ResolutionOrAgendaDomain45432432026-08-102026-08-10ResolutionOrAgendaDomain55432432026-08-10ResolutionOrAgendaDomain55432432026-08-102026-08-10ResolutionOrAgendaDomain65432432026-08-10ResolutionOrAgendaDomain65432432026-08-102026-08-10ResolutionOrAgendaDomain75432432026-08-10ResolutionOrAgendaDomain75432432026-08-102026-08-10ResolutionOrAgendaDomain85432432026-08-10ResolutionOrAgendaDomain85432432026-08-102026-08-10ResolutionOrAgendaDomain95432432026-08-10ResolutionOrAgendaDomain95432432026-08-102026-08-10ResolutionOrAgendaDomain105432432026-08-10ResolutionOrAgendaDomain10iso4217:INRxbrli:pureEquitas Small Finance Bank LimitedEQUITASBNKNew2026-09-0911:00:002026-08-10Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)10Wednesday2026-09-0911:00:00Chennai10Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Audited Financial Statements of the Bank for the Financial Year ended 31st March 2026 and the reports of the Board of Directors and the Auditors thereonOrdinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint a Director in place of Mr. Balaji Nuthalapadi (DIN: 08198456) who retires by rotation and being eligible, offers himself for re-appointmentExecutive DirectorMr. Balaji Nuthalapadi081984562025-03-292028-03-28Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo appoint M/s. Sundaram & Srinivasan, Chartered Accountants (Firm Registration Number: 004207S) as one of the Joint Statutory Auditors of the BankOthersJoint Statutory AuditorsM/s. Sundaram & Srinivasan, Chartered Accountants, Chennai (Firm Registration No.: 004207S)2026-04-012029-03-31Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo Fix the Remuneration payable to the Joint Statutory Auditors for the Financial Year 2026-27OthersJoint Statutory AuditorsM/s. Suri & Co., Chartered Accountants, Chennai (Firm Registration No.: 004283S) and M/s. Sundaram & Srinivasan, Chartered Accountants, Chennai (Firm Registration No.: 004207S)2026-04-012027-03-3112343000Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo re-appoint Mr. Vasudevan P N (DIN: 01550885) as the Managing Director & Chief Executive OfficerExecutive DirectorMr. Vasudevan P N015508852026-07-232029-07-225Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo Fix the Remuneration payable to Mr. Vasudevan P N (DIN: 01550885) as the Managing Director & Chief Executive OfficerExecutive DirectorMr. Vasudevan P N015508852026-07-232029-07-2227977640Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo Fix the Remuneration payable to Mr. Balaji Nuthalapadi (DIN: 08198456) as the Whole-Time Director (Executive Director)Executive DirectorMr. Balaji Nuthalapadi081984562025-03-292028-03-2825440000Special ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentTo Re-appoint Ms. Geeta Dutta Goel (DIN: 02277155) as an Independent DirectorNon-Executive - Independent DirectorMs. Geeta Dutta Goel022771552026-12-272029-12-262Special ResolutionIssuance/Corporate ActionIssuance of SecuritiesTo Issue Redeemable Unsecured Non Convertible Debentures / Bonds / Other debt securities on a private placement basisSpecial ResolutionOthersOthersRaising of capital by way of QIPApproval to raise capital by way of a Qualified Institutions Placement to eligible investors through an issuance of equity shares or other eligible securities for an amount aggregating up to Rs. 1250 crores