Suryoday Small Finance Bank Limited has received a letter dated November 29, 2023 from Dr. Mandeep Maitra (DIN: 06937451) tendering her resignation from the position of Independent Director of the Bank, with effect from January 31, 2024, citing her other work assignments and prioritizing her family's well-being. Further, pursuant to the Regulation 30 read with Clause (7B) of Part A of Schedule III of SEBI Listing Regulations, she has also
confirmed that there is no material reasons for her resignation. she shall also cease to be a Member /Chairperson of the following Committees. Chairperson from Corporate Social Responsibility Committee (CSR). Member from
Nomination and Remuneration Committee (NRC), Customer Service Committee (CSC), Stakeholders' Relationship Committee (SRC), Special Committee of Board for Monitoring & Follow-up of cases of Frauds and Review of
Wilful Defaulters (SCBF & RWD), effective January 31, 2024.