Utkarsh Small Finance Bank Limited — Board Meeting, 08-03-2025: Outcome of Board Meeting

The Board of Directors has approved the re-appointment of Ms. Kalpana Prakash Pandey as an Independent Director for a second consecutive term of three years, effective from April 29, 2025, to April 28, 2028, pending approval from the Bank's members. Ms. Pandey holds advanced degrees in science and technology and has extensive experience in the financial sector, including previous roles at CRIF High Mark and major banks. This decision underscores the board's commitment to maintaining experienced leadership as it navigates its strategic initiatives.