Intimation of Appointments

CSFB No. 2026-27/293 September 28, 2026 BSE Limited National Stock Exchange of India Limited Listing Compliance The Listing Department, Phiroze Jeejeebhoy Towers Exchange Plaza, Dalal Street Bandra Kurla Complex, Mumbai 400 001 Mumbai - 400 051 Maharashtra Maharashtra Scrip Code: 544120 Symbol: CAPITALSFB Subject: Outcome of Board meeting held on September 28, 2026 Respected Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’), we hereby inform you that the Board of Directors of the Bank at its Meeting held on today, i.e., September 28, 2026, based on the recommendation of the Nomination and Remuneration Committee, has approved the appointments as under: 1. Appointment of Mrs. Rachna Dikshit (DIN: 08759332), Non – Executive Independent Director as Part Time Chairperson of the Bank w.e.f January 30, 2027 for a period of 3 years, subject to the approval of shareholders and Reserve Bank of India. 2. Appointment of Mr. Joseph Conrad Agnelo D’souza (DIN: 00010576) as an Additional Director (Category: Non – Executive Independent Director) of the Bank w.e.f September 28, 2026 for a period of 5 years, subject to the approval of the shareholders of the Bank to be obtained within three months hereof. Further, we hereby inform and confirm that Mrs. Rachna Dikshit and Mr. Joseph Conrad Agnelo D’souza are not debarred from holding the office of director by virtue of order of SEBI or any other such authority. We are enclosing herewith relevant details of the aforesaid appointments as prescribed under the SEBI Listing Regulations read along with SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/ 2023/123 dated July 13, 2023 (Annexure A). The above information is also available on the Bank’s website at www.capital.bank.in The Board meeting commenced at 03:00 p.m and concluded at 05:45 p.m. Request you to please take the same on your records. Thanking you, Yours faithfully For Capital Small Finance Bank Limited Amit Sharma Company Secretary & Compliance Officer Membership No. F10888 Encl: as above Annexure – A S. Particulars Details (Mrs. Rachna Dikshit) Details (Mr. Joseph Conrad Agnelo No. D’souza) 1 Reason for change, viz., Appointment Appointment appointment, re-appointment, resignation, removal, death or otherwise 2 Date of appointment/re- Appointment as Part Time Appointment as an Additional appointment, Chairperson of the Bank w.e.f January Director (Category: Non – Executive cessation (as applicable) & 30, 2027 for a period of 3 years. Independent Director) w.e.f term of September 28, 2026 for period of 5 appointment/re-appointment years. 3 Brief Profile (in case of Mrs. Rachna Dikshit is an Mr. Joseph Conrad Agnelo D’souza appointment) Independent Director of Capital Small holds a Master’s Degree in Finance Bank w.e.f June 26, 2023. Commerce, a Master’s Degree in Business Administration, a Diploma in She holds a bachelor’s degree in arts Financial Management and is a Senior from the Lucknow University and Executive Programme (“SEP”) master’s degree in arts from the graduate of the London Business University of Allahabad. She is also a School. certified associate of the Indian Institute of Bankers. She was He has over four decades of previously the Chief General experience in banking and financial Manager at Reserve Bank of India. services. He had a leadership role at HDFC Limited in the areas of Strategy, She has worked as: Treasury, Operations, Investor Relations and New Initiatives. 1. Regional Director, Punjab, Haryana and UT Chandigarh Mr. Joseph Conrad Agnelo D’souza 2. General Manager, Financial was Member of Executive Inclusion & Development Management and Chief Investor Department, Chandigarh and Relations Officer at HDFC Limited and New Delhi was earlier its Treasurer. His 3. General Manager, responsibilities during a 39+ year Department of Banking tenure at HDFC included strategy, Regulation, Mumbai Central treasury corporate planning and Office budgeting, investor relations and corporate finance. Among the directorships, Mrs. Rachna Dikshit is associated with He has worked on assignments for Propshare Investment Manager multilateral agencies in financial Private Limited, India Shelters services in Asia, Africa and Eastern Finance Corporation Limited, India Europe. He has also helped set up SME Asset Reconstruction Company mortgage companies in Bangladesh, Limited, Arthimpact Digital Loans Sri Lanka, Egypt, Maldives and Private Limited, Miracle Foundation Tanzania. India and Physicswallah Limited. Among the directorships, Mr. Joseph Conrad Agnelo D’souza is associated with interalia Motilal Oswal Financial Services Limited, Chalet Hotels, Bharat Bijlee Limited, Prism Johnson Limited, Asianet Satellite Communications Limited, Camlin Fine Sciences Limited, Niwas Housing Finance Limited, Raheja QBE General Insurance Company Limited, and Avendus Finance Limited. 4 Disclosure of relationships There is no inter-se relationship There is no inter-se relationship between directors (in case of between Mrs. Rachna Dikshit and between Mr. Joseph Conrad Agnelo appointment of a Director) any other Directors of the Bank D’souza and any other Directors of the Bank 5 Shareholding in the Bank Nil Nil 6 Information as required Mrs. Rachna Dikshit is not debarred Mr. Joseph Conrad Agnelo D’souza is pursuant to BSE circular ref from holding the office of Director by not debarred from holding the office no. LIST/COMP/14/2018-19 virtue of any SEBI Order or any other of Director by virtue of any SEBI Order and the National Stock such authority. or any other such authority. Exchange of India Limited with ref no. NSE/CML/2018/24, both dated June 20, 2018