Capital Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/10/2026 ,inter alia, to consider and approve Intimation of Securities Committee meeting to be held on October 06, 2026 to consider and approve the allotment under ESOP Plans

CSFB No. 2026-27/303 October 01, 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 Dear Sir/Madam, Sub: Intimation of the Securities Committee Meeting of Capital Small Finance Bank Limited ("Bank") to be held on Tuesday, October 06, 2026 Ref: Pursuant to Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Pursuant to regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that a meeting of Securities Committee of the Bank is scheduled to be held on Tuesday, October 06, 2026, inter alia: 1. To consider allotment of shares under CSFB Limited — Employees Stock Option Plan for Material Risk Takers. 2. To consider allotment of shares under CSFB Limited — Employees Stock Option Plan 2023. We request you to the take the above intimation on record. Thanking you, Yours faithfully For Capital Small Finance Bank Limited Amit Sharma Company Secretary & Compliance Officer Membership No. F10888