Equitas Small Finance Bank Ltd.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular bearing reference SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, Equitas Small Finance Bank has informed that the Nomination & Remuneration Committee of the Bank in its meeting held on April 29, 2025 has approved grant of 16,22,476 (Sixteen lakhs twenty two thousand four hundred seventy six only) Stock options to the eligible employees at an exercise price of Rs 66.97 (Rupees Sixty Six and ninety seven paise only) per share. The grant shall be governed by the terms and conditions of ESFB Employees Stock Option Scheme, 2019. The Scheme is in compliance with SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021. The shares arising out of these grants would rank pari-passu with existing equity shares in all aspects including dividend. In this regard, the disclosure under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular bearing reference SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 is enclosed. The meeting of the Committee commenced at 11:30 AM and concluded at 02:00 PM.

The above information is a part of company’s filings submitted to BSE.