Jana Small Finance Bank Limited has made a disclosure pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding a change in senior management.

The Bank's Key Management Personnel, Ms. Lakshmi RN, has tendered her resignation from the position of Company Secretary & Compliance Officer of the Bank. The resignation was submitted via email dated September 07, 2026, citing "another opportunity" as the reason after having served approximately 13 years with the bank.

The Bank has accepted her resignation request and agreed that her last working day will be effective from the close of business hours on October 31, 2026.

Regulatory Compliance Details

The disclosure includes Annexure A with specific details as required under:

  • Regulation 30 read with Schedule III of SEBI Listing Regulations
  • SEBI Master Circular reference no. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023
  • SEBI Circular reference no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023
  • Other applicable circulars

Annexure A Details

| Detail Category | Specific Information |

| Name of SMP | Lakshmi RN |

| Reason for change | Resignation |

| Reason for resignation | Another opportunity, after having served about 13 years with the bank |

| Date of cessation | October 31, 2026 |

| Brief Profile | Not applicable |

| Disclosure of relationships between directors | Not applicable |

Resignation Email Content

The resignation email from Ms. Lakshmi RN to Mr. Ajay Kanwal (Managing Director & CEO) dated September 7, 2026, states:

  • Resignation from services as Company Secretary and Compliance officer
  • Effective date of resignation: September 7, 2026
  • Request to be relieved from responsibilities on October 31, 2026
  • Expression of gratitude for support, guidance, and opportunity during 13 years of tenure

The document is signed by Ajay Chamanlal Kanwal, Managing Director & CEO of Jana Small Finance Bank Limited, with digital signature timestamped September 07, 2026 at 16:37:46 +05'30'.