ESAF Small Finance Bank has hired Joseph Vadakkekara Antony (DIN: 00181554) as Additional Non-Executive Director (Non-Independent) with effect from November 18, 2023. based on the recommendation of Nomination, Remuneration and Compensation Committee, the Board of Directors at their meeting held on November 18, 2023 has appointed Dr. Joseph Vadakkekara Antony (DIN: 00181554) as Additional Non-Executive Director (Non-Independent) with effect from November 18, 2023. The confirmation of appointment of above director shall be subject to the approval of shareholders at the upcoming General Meeting/Postal ballot.

Dr. Joseph Vadakkekara Antony (DIN: 00181554) has not been debarred from holding the office of director by virtue of any order of SEBI or any such authority. He is not related to any other Director or Key Managerial Personnel of the Bank and he doesn't hold any shares of ESAF Small Finance Bank Limited. The additional particulars of directors who have been appointed on the Board of Directors have been annexed.