Ujjivan Small Finance Bank Limited — Board Meeting, 05-03-2025: Outcome of Board Meeting

The Board of Directors of Ujjivan Small Finance Bank has announced a board meeting outcome. Key decisions include the re-appointment of Ms. Sudha Suresh as an Independent Director for a second term from April 01, 2025, to August 19, 2029, subject to shareholder approval. Ms. Anita Ramachandran has also been re-appointed for a second term from July 01, 2025, until she turns 75 on April 28, 2030, pending shareholder approval. An Extraordinary General Meeting (EGM) is scheduled for March 28, 2025, with further details to follow.