Nature of Disclosure: Regulatory intimation to stock exchanges regarding an upcoming board meeting and trading window closure, pursuant to SEBI Listing Obligations and Disclosure Requirements (LODR) Regulations, 2015.

Key Event: A meeting of the Board of Directors of Ujjivan Small Finance Bank Limited will be held on Friday, October 16, 2026. The primary agenda is to consider and approve the Unaudited Financial Results of the Bank for the quarter and half year ended on September 30, 2026.

Trading Window Status: The Trading Window for dealing in Equity Shares of the Bank by its designated persons and their dependents has been closed from October 01, 2026. The window will reopen 48 hours after the announcement/declaration of the financial results.

Additional Compliance Measure: PAN freeze has been enabled for each of the designated persons through the depositories for the duration of the trading window closure period.

Regulatory Reference: This disclosure is made specifically under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Availability: This intimation is also available on the Bank's website at www.ujjivansfb.bank.in.