ESAF SFB Appoints Rodi Dabir as Joint Auditor

Change in Statutory Auditors – ESAF Small Finance Bank Limited

Outgoing Auditor

Not Specified

Incoming Auditor

Name of the New Audit Firm: M/s. Rodi Dabir & Co, Chartered Accountants

Firm Registration Number (FRN): 108846W

Term of Appointment and Validity: Appointment for Three (3) consecutive financial years, who shall hold office from the conclusion of the 10th Annual General Meeting until the conclusion of the 13th Annual General Meeting of the Bank.

Qualifications or Professional Standing: Rodi Dabir & Co., Chartered Accountants, established in 1990, is a Nagpur‑based firm with over 35 years of experience and pan‑India presence. It has extensive experience as Statutory Central Auditor for leading PSU banks, covering key areas such as advances, treasury, risk management, and regulatory compliance. The firm adopts a risk‑focused, regulator‑aligned audit approach, leveraging data analytics and technology‑enabled tools. It offers comprehensive audit capabilities across central, branch, internal, and system audits within the banking and financial sector.

Board / Committee Meeting Details

Date and Name of the Meeting: 10th Annual General Meeting held on August 14, 2026

Resolutions or Approvals: Shareholders of the Bank approved the appointment of M/s. Rodi Dabir & Co as one of the Joint Statutory Auditors of the Bank.

Regulatory Compliance Statement

SEBI LODR Reference: Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

SEBI Circular Reference: SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026

Disclosure Annexure: Annexure - I provided with the filing

Website Disclosure: The intimation is available on the bank's website at https://www.esaf.bank.in/investor-relation/?id=disclosure-to-stock-exchanges-2026-27/

Other Corporate Information

Not Specified