Jana Small Finance Bank Limited held an Extraordinary General Meeting (EGM) on 11th June 2026 at 11:00 A.M. through Video Conferencing/Other Audio-Visual Means. The meeting was conducted in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Companies Act, 2013 provisions.

Voting Process and Participation

The remote e-voting commenced on Monday, 8th June 2026 at 9:00 A.M. and ended on Wednesday, 10th June 2026 at 5:00 P.M. The cut-off date for determining shareholders entitled to vote was 5th June 2026, with total shareholders of 49,820. Only 45 shareholders participated through VC/OAVM during the meeting.

Resolution Results

Resolution No. 1: Amendment to Articles of Association to grant power to issue warrants

  • Type: Special Resolution
  • Votes in Favor: 6,38,85,144 votes (99.99%) from 180 shareholders
  • Votes Against: 674 votes (0.01%)
  • Invalid Votes: Nil
  • Result: PASSED with requisite majority

Resolution No. 2: Issuance of warrants by way of preferential issue on private placement basis

  • Type: Special Resolution
  • Votes in Favor: 6,37,30,601 votes (99.76%) from 173 shareholders
  • Votes Against: 1,55,317 votes (0.24%) from 16 shareholders
  • Invalid Votes: Nil
  • Result: PASSED with requisite majority

Resolution No. 3: Borrowing/raising funds by issue of debt securities on private placement basis

  • Type: Special Resolution
  • Votes in Favor: 6,38,85,144 votes (99.99%) from 180 shareholders
  • Votes Against: 674 votes (0.01%)
  • Invalid Votes: Nil
  • Result: PASSED with requisite majority

Scrutinizer Appointment

Nagendra D. Rao, Practicing Company Secretary, was appointed as Scrutinizer by the Board of Directors vide resolution dated 18th May 2026. KFin Technologies Limited provided the e-voting system facility.

Communication to Shareholders

The EGM notice dated 18th May 2026 was sent to shareholders electronically on 20th May 2026. An advertisement was published in 'Business Standard' (English) and 'Vishwavani' (Kannada) newspapers on 19th May 2026 and 21st May 2026.

Document Certification

The scrutinizer's report confirms that all voting records and related documents will remain in the scrutinizer's safe custody until the chairperson approves and signs the EGM minutes, after which they will be handed over to the Company Secretary for safekeeping.