ESAF Small Finance Bank Limited (ESAFSFB) — Board Meeting | 14 August 2026 (3 announcements)

ESAF Small Finance Bank announced the appointment of Rodi Dabir & Co, Chartered Accountants as joint statutory auditors for three consecutive financial years starting from the conclusion of its 10th Annual General Meeting on August 14, 2026, as per SEBI Listing Regulations.

ESAF Small Finance Bank announced shareholder approval at its August 14, 2026 Annual General Meeting for three director appointments: Hari Velloor as Non-Executive Director for three years starting September 1, 2026; Ashok Tukaram Dhamankar as Non-Executive Independent Director for three years starting September 1, 2026; and the re-appointment of Prof. Biju Varkkey as Non-Executive Independent Director for three years starting August 17, 2026.