Ujjivan Small Finance Bank Limited — Others, 07-03-2025: Copy of Newspaper Publication

Ujjivan Small Finance Bank has announced a board meeting on March 28, 2025, to conduct an Extra Ordinary General Meeting (EGM) via video conferencing. The EGM will address the matters outlined in the notice sent to members, which was dispatched on March 6, 2025. Shareholders can vote remotely starting from March 24 until March 27, 2025, with the cut-off date for eligibility set for March 21, 2025. This meeting reflects the bank's commitment to engaging with shareholders effectively, signaling a proactive approach to transparency. Investors may view this as a positive outlook, ensuring continued involvement in governance matters.