Jana Small Finance Bank Limited has submitted a regulatory disclosure to BSE Limited and National Stock Exchange of India Ltd. regarding modifications to its Extra-Ordinary General Meeting (EGM) notice dated 18th May 2026. The modifications were made pursuant to observations received from the National Stock Exchange of India Limited (NSE) in connection with the Bank's application for in-principle approval for a proposed preferential issue of warrants.

The disclosure is made under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Nature of Modifications

Based on NSE observations, certain disclosures in the Explanatory Statement of the EGM Notice have been modified/updated to provide additional clarity and align with SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018 requirements. The modifications specifically pertain to:

  • Clause (xi): Names of the Investors and the percentage of post-preferential offer capital that may be held by them
  • Clause (xv): Pre-issue and post-issue equity shareholding pattern of the Bank
  • Clause (xvii): Current and proposed status of the Investor(s) post the Preferential Issue

Unchanged Terms

The Bank confirms that there is no change in the Proposed Issuance, including:

  • Size of the issue
  • Issue price
  • Number of warrants proposed to be issued
  • Objects of the issue
  • Identity of the proposed allottees
  • Any other material terms and conditions

These terms remain as approved by the board of directors and disclosed on 18th May 2026.

Revised Details (Annexure A)

Investor Details and Post-Issue Holdings:

| No. | Investor Name | PAN | Current Holding (Shares) | Current Holding (%) | Warrants Allotted | Post-Exercise Holding (Shares) |

| 1. | Capri Global Ventures Private Limited | AABCM4155A | NIL | NIL | 10,20,923 | 10,20,923 |

| 2. | 2i Capital PCC | AAACZ2718B | NIL | NIL | 55,25,000 | 55,25,000 |

| 3. | ICM Finance Private Limited | AAFCA4930K | NIL | NIL | 10,20,923 | 10,20,923 |

| 4. | GWC Family Fund Investments Pte. Ltd. | AAKCG8682P | NIL | NIL | 68,29,909 | 68,29,909 |

| 5. | Singularity Large Value Fund III | ABLTS1219H | NIL | NIL | 10,20,923 | 10,20,923 |

| 6. | Utpal Hemendra Sheth | AISPS7583C | NIL | NIL | 2,55,231 | 2,55,231 |

| Total | | | NIL | NIL | 1,56,72,909 | 1,56,72,909 |

Shareholding Pattern Changes:

The pre-issue shareholding pattern is disclosed on a non-diluted basis as of 19th May 2026, while the post-issue pattern is presented on a fully diluted basis after considering:

  • Proposed issuance of 1,56,72,909 warrants under the preferential issue
  • 25,92,604 outstanding Employee Stock Options (ESOPs) capable of being exercised

| Category | Pre-Issue (19th May 2026) | Post-Issue (Fully Diluted) |

| | Shares | % Holding | Shares | % Holding |

| Promoter Holding | | | | |

| Indian Bodies Corporate | 2,30,09,477 | 21.85 | 2,30,09,477 | 18.62 |

| Total Promoter (A) | 2,30,09,477 | 21.85 | 2,30,09,477 | 18.62 |

| Non-Promoter Holding | | | | |

| Indian Institutional | 2,12,63,736 | 20.19 | 2,43,26,505 | 19.68 |

| Foreign Institutional | 2,23,81,394 | 21.25 | 3,47,36,303 | 28.10 |

| Directors & Relatives | 7,08,713 | 0.67 | 11,25,325 | 0.91 |

| Indian Public | 3,09,68,805 | 29.40 | 3,34,00,028 | 27.03 |

| Others (Including NRIs) | 69,92,432 | 6.64 | 69,92,432 | 5.66 |

| Total Non-Promoter (B) | 8,23,15,080 | 78.15 | 10,05,80,593 | 81.38 |

| Grand Total (A+B) | 10,53,24,557 | 100.00 | 12,35,90,070 | 100.00 |

Investor Status:

As of the notice date, the investors are not shareholders of the Bank and are not categorized as promoters. Following the exercise of Subscription Warrants, the investors' status will be categorized as non-promoter/public shareholders.

The Bank confirms that apart from the aforesaid warrants and outstanding ESOPs, there are no other outstanding convertible instruments or securities that may result in the issuance of equity shares.