ESAF Small Finance Bank Limited has submitted a regulatory disclosure under Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. The disclosure concerns the dispatch of communication to shareholders regarding the availability of the Annual Report and notice for the 10th Annual General Meeting (AGM).

Key Details:

  • AGM Schedule: The 10th Annual General Meeting is scheduled to be held on Friday, August 14, 2026, at 3:00 PM IST through Video Conferencing (VC) / Other Audio Visual Means (OAVM).
  • Annual Report Availability: The Integrated Annual Report for the Financial Year 2025-26 is available on the Bank's website at the specified path: https://www.esaf.bank.in/AnnualReport-2026.pdf.
  • Communication Recipients: This specific communication was dispatched to shareholders whose email addresses were not registered with the Bank, its Registrar & Transfer Agent (MUFG Intime India Private Limited, formerly Link Intime India Private Limited), or their Depository Participants as of the cut-off date of July 10, 2026.
  • Regulatory Compliance: The action is pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, 2015, which mandates providing a web link to the annual report for such shareholders.
  • Shareholder Service Requests: Shareholders are directed to raise any queries or service requests through the RTA's website (https://web.in.mpms.mufg.com/helpdesk/Service_Request.html) or contact number (+91 810 811 6767). They are also encouraged to update their email addresses to receive future communications electronically.