Key Disclosures of FY 2024-25

An overview of disclosures made by Ujjivan Small Finance Bank throughout the year 2024-25

• Intimation of Sale of NPA and written-off loans to ARC

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• Intimation of ESOP Allotment – November 06, 2024

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• Intimation of Investor Meets – November 04, 2024

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• Intimation of Date of Joining of CFO – October 30, 2024

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• Intimation of Transcript of Quarterly Earnings Call Q2 – October 28, 2024

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• Intimation of Audio Recording of Quarterly Earnings Call – October 24, 2024

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• Newspaper Publication of Financial Results – October 25, 2024

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• Intimation of RPT for the half year ended September 30, 2024

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• Change in Management – October 24, 2024

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• Financial Results for the quarter ended September 30, 2024

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• Press Release & Investor Presentation for the quarter ended September 30, 2024

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• Change in Senior Management Personnel – October 21, 2024

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• Intimation of Quarterly Investor Call – October 19, 2024

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• Intimation of Board Meeting- October 09, 2024

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• Intimation of ESOP Allotment – October 09, 2024

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• Intimation of Key Business Update – October 05, 2024

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• Retirement of Chief Financial Officer – September 26, 2024

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• Intimation of Trading Window Closure – September 25, 2024

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• Intimation of Investor Meet- September 20, 2024

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• Intimation of ESOP Allotment – September 09, 2024

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• Intimation of Investor Meet- September 09, 2024

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• Intimation of ESOP Grant – August 23, 2024

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• Intimation of Investor Meet- August 17, 2024

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• Intimation of ESOP Grant – August 16, 2024

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• Intimation of Investor Meet- August 14, 2024

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• Intimation of ESOP Allotment – August 08, 2024

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• Intimation of Investor Meet- August 04, 2024

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• Intimation of Investor Meet- July 30, 2024

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• Intimation of Transcript of Earnings Call – July 30, 2024

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• Intimation of Investor Meet- July 30, 2024

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• Newspaper Publication of Financial Results – July 26, 2024

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• Intimation of Audio Recording of Quarterly Earnings Call – July 25, 2024

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• Financial Results for the quarter ended June 30, 2024

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• Press Release & Investor Presentation for the quarter ended June 30, 2024

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• Intimation of Board Meeting – July 11, 2024

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• Intimation of ESOP Allotment – July 09, 2024

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• Intimation of Key Business Update – July 04, 2024

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• Newspaper Publication of dispatch of AGM Notice – July 03, 2024

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• Change in Persons Authorised to Determine Materiality – July 01. 2024

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• Change in Senior Management Personnel – July 01, 2024

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• Newspaper Publication for AGM- June 26, 2024

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• Intimation of Trading Window Closure – June 26, 2024

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• Presentation for the Analyst Meet hosted by the Bank– June 21, 2024

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• ACB & ID Report on Fractional shares as per Scheme of Amalgamation – June 18, 2024

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• Intimation of Record Date for Final Dividend – June 14, 2024

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• Intimation of Investors Meet- June 13, 2024

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• Intimation of ESOP Allotment – June 11, 2024

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• Intimation of Investor Meet – June 11, 2024

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• Intimation of Investors Meet – May 29, 2024

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• Copy of newspaper publication– May 29, 2024

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• Intimation of Investor Meet – May 28, 2024

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• Transcript of Earnings Call Q4 – May 27, 2024

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• Intimation of Credit Rating- May 24, 2024

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• Intimation of Investor Meet – May 23, 2024

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• Intimation of Audio Recording of Investor Call – May 21, 2024

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• Investor Presentation for Q4 – May 20, 2024

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• Newspaper Publication of Q4 results – May 19, 2024

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• Intimation of RPT for the half year ended March 31, 2024

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• Board Meeting Outcome – Financial Results Q4 FY 24 – May 18, 2024

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• Board Meeting Outcome – Dividend – May 18, 2024

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• Board Meeting Outcome – Directors – May 18, 2024

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• Board Meeting Outcome – Auditors – May 18, 2024

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• Board Meeting Outcome – Date of AGM & Alteration to AOA – May 18, 2024

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• Annual Review of Insider Trading Code – May 18, 2024

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• Change in Persons Authorised to Determine Materiality – May 18, 2024

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• Intimation of ESOP Grant – May 13, 2024

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• Intimation of Quarterly Investor Call – May 06, 2024

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• Intimation of Board Meeting – May 06, 2024

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• Allotment of equity shares pursuant to Scheme of Amalgamation – May 06, 2024

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• Intimation of RBI Approval for Appointment of MD & CEO

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• Filing of form INC-28 and effective date of Scheme of Amalgamation- April 30, 2024

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• Certified Copy of the NCLT Sanction on Scheme of Amalgamation - April 25, 2024

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• Record Date for the purpose of Reverse Merger - April 20, 2024.

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• Intimation of NCLT Final Order-Sanction of Scheme- April 19, 2024

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• Intimation of Receipt of RBI Approval for appointment of Statutory Auditors – April 15, 2024

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• Intimation of Key Business Update- April 04, 2024

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• Intimation of ESOP Allotment - April 04, 2024

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