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Intimation under Regulation 51 of the SEBI Listing Regulations – Appointment of Mr. Aakash Kalachand as an Additional (Non-Executive and Non-Independent) Director

Outcome of Board Meeting held on May 30, 2025

Intimation under Regulation 50(1) of the SEBI LODR, 2015 – Board Meeting to be held on May 30, 2025

Intimation under Regulation 51 of the SEBI Listing Regulations - Appointment of Mr. Rohit Ramnawaz as an Additional (Non-Executive) Independent Director

Intimation under Chapter XIV - Centralized Database for corporate bonds/debentures of SEBI Master Circular dated May 22, 2024, for FY 2024-25

Investor Grievance Report for the quarter ended March 31, 2025

Confirmation on details of Company Secretary & Compliance Officer and Registrar and Share Transfer Agent for the quarter ended March 31, 2025

Confirmation status of payment of interest to Debenture holders (NCD Series - I) under Regulation 57 of SEBI LODR Regulations, 2015

Submission of half yearly ISIN Report, as on March 31, 2025, in accordance with Chapter VIII of the SEBI Master Circular No. SEBI/HO/DDHS/PoD1/P/CIR/2024/54

Intimation of the Record Dates for payment of Interest of Non-convertible Debentures under Regulation 60 of SEBI LODR Regulations, 2015

Intimation under Regulation 51 of the SEBI Listing Regulations – Appointment by Mr. Sanjeev Lall as an Additional (Non-Executive) Independent Director

Completion of tenure of Mr. Shyam Sundar Barik as an Independent Director

Outcome of the Board Meeting held on February 11, 2025

Intimation under Regulation 50(1) of the Board Meeting to be held on February 11, 2025.

Confirmation status of payment of interest to Debenture holders (NCD Series - II) under Regulation 57

Confirmation on details of Company Secretary & Compliance Officer and Registrar and Share Transfer Agent for the quarter ended December 31, 2024.

Investor Grievance Report for the quarter ended December 31, 2024.

Outcome of Board Meeting held on December 17, 2024 | Appointment of Mr. Amit Jagdhari as a Whole-Time Director (“WTD”) and Chief Financial Officer of the Bank.

Intimation under Regulation 51 of the SEBI Listing Regulations – Resignation of Mr. Abdul Sattar Adam Ali Mamode Hajee Abdoula as the Part-Time Chairman and Independent Director of the Bank.

Intimation under Regulation 51 of the SEBI Listing Regulations – Notice of Resignation by Mr. Abdul Sattar Adam Ali Mamode Hajee Abdoula, Part-Time Chairman and Independent Director

Outcome of the Board Meeting held on November 12, 2024.

Proceedings of Twelth (12th) Extra Ordinary General Meeting of the Members of SBM Bank (India) Limited

Completion of tenure of Ms. Sudha Ravi as an Independent Director of the Bank

Intimation under Regulation 51 of the SEBI Listing Regulations - Change in Key Managerial Personnel

Outcome of the Board Meeting held on October 28, 2024.

Submission of half yearly ISIN Report as on September 30, 2024, in accordance with Chapter VIII of SEBI Master Circular No. SEBI/HO/DDHS/PoD1/P/CIR/2023/119.

Confirmation on details of Company Secretary & Compliance Officer and Registrar and Share Transfer Agent for the quarter ended September 30, 2024.

Intimation under Regulation 51 regarding registration of the Bank as a Bankers to an Issue.

Completion of tenure of Mr. Ameet Patel as an Independent Director of the Bank

Proceedings of 7th Annual General Meeting held on 20th September 2024

Completion of tenure of Mr. R. Amalorpavanathan as an Independent Director of the Bank

Intimation of Notice of 7th Annual General Meeting and Annual Report

Outcome of Board Meeting held on 9th September 2024 - Appointment of Director & Interim Chief Financial Officer

Intimation of Revision In Credit Rating by CARE on August 21, 2024

Outcome of Board Meeting held on August 09, 2024, under Regulation 51 and 52 of SEBI (LODR) Regulations, 2015

Intimation regarding issuance of equity shares through Rights Issue

Outcome of Board Meeting held on June 13, 2024

Update on Monetary Penalty imposed by the Reserve Bank of India (RBI)

Outcome of Board Meeting to be held on May 29, 2024, under Regulation 51 and 52 of SEBI (LODR) Regulations, 2015

Intimation of Board Meeting to be held on May 29, 2024, under Regulation 50(1).

Compliance Certificate pursuant to Regulation 61(4) read with Regulation 40 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Intimation of Record dates of payment of Interest of Non-convertible Debentures under Regulation 60(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Proceedings of 11th Extra Ordinary General Meeting of the Company held on April 08, 2024

Confirmation on details of Company Secretary & Compliance officer and Registrar and Share Transfer Agent for the quarter ended March 31, 2024

Certificate under Regulation 7(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Submission of half yearly ISIN Report as on March 31, 2024

Confirmation status of payment of interest to Debentureholders (NCD Series – I) under Regulation 57 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Outcome of Board Meeting dated 22nd March 2024: Appointment of Company Secretary & Compliance Officer and Key Managerial Personnel of the Bank

Appointment of Company Secretary & Compliance Officer and Key Managerial Personnel

Receipt of Notice from National Stock Exchange India Limited for non-compliance with Regulation 60(2) of SEBI Listing Regulations

Intimation under Regulation 51 of SEBI (LODR) Regulations, 2015 – Revision in Credit Rating

Intimation of Record Date under Regulation 60 of SEBI (LODR) Regulations, 2015

Intimation under Regulation 51 of SEBI (LODR) Regulations, 2015

Outcome of the Board Meeting held on 15th February 2024

Intimation of the Board Meeting to be held on 15th February 2024.

Outcome of the Board Meeting held on 9th February 2024 | Unaudited Financial Results for the quarter and nine months year ended 31st December 2023

Security Cover Certificate for the quarter ended 31st December 2023

Intimation of the Board Meeting to be held on 9th February 2024 | Unaudited Financial Results for the quarter and nine months ended on 31st December 2023

Intimation pursuant to Regulation 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Intimation to the Stock Exchange pursuant to Regulation 50(1) and 51 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)

Notice of Record Date pursuant to Regulation 60(2) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) for the purpose of Annual Interest Payment

Intimation under Regulation 57 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)

Disclosure under Regulation 51: Extension of term of Mr. Dipak Agarwal as interim Managing Director and CEO of the Bank.

Outcome of the Board Meeting held on 9th November 2023 | Unaudited Financial Results for the quarter and half year ended 30th September 2023

Security Cover Certificate for the quarter ended 30th September 2023

Intimation under Regulation 51: Revision in credit rating

Intimation under Regulation 51: Resignation of Managing Director and CEO

Proceedings of 6th Annual General Meeting held on 29th September 2023

Notice of 6th Annual General Meeting (‘AGM’) | 29th September 2023

Intimation of the Board Meeting held on 9th August 2023 | Unaudited Financial Results for the quarter ended 30th June 2023

Outcome of the Board Meeting held on 9th August 2023 | Unaudited Financial Results for the quarter ended 30th June 2023

Statement of utilisation of issue proceeds under Regulation 52(7) of SEBI (LODR) Regulations, 2015 for the quarter ended 30th June 2023

Security Cover Certificate for the quarter ended 30th June 2023

Proceedings of the 10th Extraordinary General Meeting

Notice of the 10th Extraordinary General Meeting

Intimation of Board Meeting held on 29th May 2023 | Audited Financial Results for the Financial Year ended 31st March 2023.

Outcome of Board Meeting dated 29th May 2023 | Audited Financial Results for the quarter and financial year ended March 31, 2023.

Statement of Utilization of Issue Proceeds under Regulation 52(7) of SEBI (LODR) Regulations, 2015 for the quarter ended 31st March 2023.

Security Cover Certificate for the quarter ended 31st March 2023

Appointment of Company Secretary of the Bank

Disclosure under Chapter XIV of the Operational Circular for Issue and Listing of Non-convertible Securities, Securitised Debt Instruments, Security Receipts, Municipal Debt Securities and Commercial Paper dated August 10, 2021 as amended on April 13, 2022.

Submission of Investor Grievance Report for the Quarter Ended March 31 2023

Intimation under Regulation 57(1) of SEBI (LODR) Regulations, 2015: 05.04.2023

Outcome of Board Meeting dated 10th February 2023 | Un-Audited Financial Results for the quarter ended December 31, 2022

Statement of Utilization of Issue Proceeds under Regulation 52(7) of SEBI (LODR) Regulations, 2015 for the quarter ended 31st December 2022

Intimation of Board Meeting dated 10th February 2023 | Un-Audited Financial Results for the quarter ended December 31, 2022

Resignation of Company Secretary of the Bank

Intimation pursuant to Regulation 51 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015

Disclosure under Regulation 51: Appointment of Mr. Dipak Agarwal as Interim Managing Director and CEO of the Bank.

Intimation pursuant to Regulation 51 for allotment of Non-Convertible Debentures (NCD)

Proceedings of 9th Extra Ordinary General Meeting

Notice of 9th Extraordinary General Meeting

Outcome of the Board Meeting | Un-Audited Financial Results for the quarter and half year ended September 30, 2022 and Fund Raising by way of issuance of Debt Securities

Statement of Utilization of issue proceeds under Regulation 52(7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - September 30, 2022

Intimation Regarding Board Meeting Fund Raising

Statement of Utilization of issue proceeds under Regulation 52(7) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Change in Company Secretary of the Bank

Outcome of the Board Meeting | Un-Audited Financial Results for the Quarter Ended June 30, 2022

Prior Intimation of Board Meeting dated August 12, 2022

Outcome of Board Meeting Audited Financials

Intimation regarding Board Meeting for Audited Results

Disclosure under SEBI LODR Regulation 52(7) and 52(7A)