Jana SFB Discloses Compliance Officer & RTA Details

Date: 01st July, 2026

KMP / Board / Auditor Changes

Company Secretary and Compliance Officer Details:

• Name: Mrs. Lakshmi R. N
• Designation: Company Secretary & Compliance Officer
• Membership Number: ACS – 14234
• Qualified Company Secretary: Yes
• Date of Appointment: 08th August 2018
• Date of Resignation: N.A (Not Applicable)
• Digital Signature Confirmation: Signed by LAKSHMI RAJA NARAYANAMURTHY on 2026.07.01 at 08:49:01 +05'30'

Other Operational / Legal / Strategic Disclosures

Registrar and Share Transfer Agent (RTA) Details:

• Name: KFin Technologies Limited (formerly known as KFin Technologies Private Limited)
• Date of Appointment: 16th September 2013
• Date of Cessation/Change: N.A (Not Applicable)

Change Status Confirmation:

• No change in the Company Secretary and Compliance Officer and RTA during the previous 2 quarters

Regulatory Reference:

• Filed under Regulation 6(1) and Regulation 7(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations")
• Document Reference: JSFB/SEC/2026-27/46

Company Information:

• CIN No: L65923KA2006PLC040028
• Contact: T +91 80 4602 0100, W www.janabank.com, E info@janabank.com