| 1 | Ordinary | Adoption of financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Reappoint Ramesh Ramanathan (DIN: 00163276) as Director, liable to retire by rotation | |
| 3 | Ordinary | Appoint S R Batliboi & Associates LLP and Batliboi & Purohit as Joint Statutory Auditors for three years from the conclusion of 2024 AGM and to fix their annual remuneration upto Rs. 20.0 mn, subject to RBI approval for FY26 and FY27 | |
| 4 | Ordinary | Approve alteration to Clause V (Capital Clause) of Memorandum of Association (MoA) to change in authorised share capital | |
| 5 | Special | Approve alteration to the Object Clause of Memorandum of Association (MoA) | |
| 6 | Special | Approve ratification of pre-IPO ‘Jana Small Finance Bank Employee Stock Options Plan 2017 and 2018 (ESOP 2017 and ESOP 2018)’ under which 3.89 mn stock options are yet to be granted |  |
| 7 | Special | Approve revision of maximum exercise period for ESOPs granted to employees under ESOP Plan 2017, RSU 2017, ESOP Plan 2018 and RSU 2018 | |
| 8 | Ordinary | Approve revision in remuneration of Ajay Kanwal (DIN: 07886434) as Managing Director and CEO for FY25 | |
| 9 | Ordinary | Approve revision in remuneration of K S Raman (DIN: 10380292) as Executive Director and CEO for FY25 | |
| 10 | Ordinary | Ratification of related party transactions with regards to trademark license fee | |
| 11 | Ordinary | Approve annual remuneration of Rs 1.0 mn payable to non-executive directors and Rs 2.5 mn payable to the Non-Executive Chairperson | |
| 12 | Special | Approve payment of remuneration of Rs. 2.5 mn to Dr. Subhash Khuntia (DIN: 05344972) as Non-Executive Chairperson, which exceeds 50% of the total remuneration payable to all non-executive directors for FY25 | |
| 13 | Special | Reappoint Ms. Chitra Rajiv Talwar (DIN: 07156318) as Independent Director for three years from 1 February 2025 | |
| 14 | Special | Ratify appointment of Rahul Khosla (DIN: 03597562) as Nominee Director from 25 March 2021 | |
| 15 | Special | Approve raising of funds by issue of debt securities on Private Placement basis up to Rs. 2.5 bn | |
June 19, 2024, 11 a.m.