5441182026-09-045441182026-09-042026-09-04ResolutionOrAgendaDomain15441182026-09-04ResolutionOrAgendaDomain15441182026-09-042026-09-04ResolutionOrAgendaDomain25441182026-09-04ResolutionOrAgendaDomain25441182026-09-042026-09-04ResolutionOrAgendaDomain35441182026-09-04ResolutionOrAgendaDomain35441182026-09-042026-09-04ResolutionOrAgendaDomain45441182026-09-04ResolutionOrAgendaDomain45441182026-09-042026-09-04ResolutionOrAgendaDomain55441182026-09-04ResolutionOrAgendaDomain5iso4217:INRxbrli:pureJANA SMALL FINANCE BANK LIMITEDJSFBNew2026-09-2911:00:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)1Tuesday2026-09-2911:00:00Bengaluru5Ordinary ResolutionAdoption of Financial StatementsTo receive, consider and adopt the Standalone Audited Financial Statements of the Bank for the financial year ended 31st March 2026, together with the schedules, notes and annexures thereto, the reports of the Board of Directors and the Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo re-appoint Mr. Rahul Khosla (DIN: 03597562), the director, who retires by rotation, and being eligible, offered himself for re-appointment.Non-Executive - Non-Independent DirectorMr. Rahul Khosla035975622026-09-292029-09-28Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve the remuneration of Mr. Ajay Kanwal (DIN: 07886434), Managing Director & CEO of the Bank for the financial year 2026-27.Executive DirectorMr. Ajay Kanwal078864342026-04-012027-03-31127850310Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRemunerationTo approve the remuneration of Mr. K S Raman (DIN: 10380292), Executive Director of the Bank for the financial year 2026-27.Executive DirectorMr. K S Raman103802922026-04-012027-03-3144027374Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRe-appointmentRe-Appointment of Mr. K S Raman (DIN: 10380292) as Executive Director of the BankExecutive DirectorMr. K S Raman103802922027-01-012029-12-312