Ujjivan Small Finance Bank Limited announced the appointment of Mr. Aniruddha Paul as an Independent Director. The decision was made during the Board of Directors' meeting held on January 22, 2026. Mr. Paul's appointment is for a term of three years, effective from January 22, 2026. This appointment is subject to shareholder approval. He will not be liable to retire by rotation. The bank confirmed that Mr. Paul is not debarred from holding a director's office by any SEBI order or other authority, and he is not related to any existing Directors or Key Managerial Personnel of the Bank. Mr. Aniruddha Paul brings over three decades of global experience in banking, insurance, and digital transformation, having held C-suite positions at Standard Chartered Bank and ING. His profile includes scaling businesses, leading complex transformations, managing regulations, and driving innovation in AI and data. He holds an MBA from the Indian Institute of Management Calcutta and a B.Tech from the Indian Institute of Technology Kharagpur. The disclosures required as per SEBI Master Circular are enclosed as an annexure and will be available on the bank's website.