In continuation to its intimation letter dated September 09, 2026 and pursuant to Regulation 30 (read with Part A of Schedule III) & other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Equitas Small Finance Bank has informed that the Board of Directors of the Bank (‘the Board’) at its meeting held today, September 16, 2026 has transacted the following item of business: Raising of capital through issuance of Non-Convertible debentures - The Board has approved the issuance of up to 50,000 Rated, Listed, Unsecured, Subordinated, Transferable, Redeemable, Fully Paid Up, Lower Tier II Non-Convertible Debentures having a face value of Rs.1,00,000/- each, of the aggregate nominal value of up to Rs.500,00,00,000/- in a single series, to be categorized as Lower Tier II Capital (in compliance with Basel II framework on Capital Adequacy) (‘Bonds’/ ‘NCDs’/ ‘Debentures’) in dematerialized form on a private placement basis. The details as required under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed as Annexure. The Meeting of the Board of Directors of the Bank commenced at 11:00 hours and concluded at 11:45 hours. the above information is also be available on the Bank's website at www.equitas.bank.in.
The above information is a part of company’s filings submitted to BSE.