Capital Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/10/2026 ,inter alia, to consider and approve Revised intimation of Board Meeting to be held on October 29, 2026.

CSFB.2026-27/342 October 23, 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: Revised Intimation of the Board Meeting of Capital Small Finance Bank Limited ("Bank") to be held on Thursday, October 29, 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, and in continuation of the Intimation of Board meeting dated October 14, 2026, this is to inform you that a meeting of Board of Directors of the Bank is scheduled to be held on Thursday, October 29, 2026, inter alia: 1. To consider and approve the unaudited standalone financial results of the Bank for the period ended September 30, 2026. 2. To review and approve the Proposal of raising Unsecured Unlisted Redeemable Nonconvertible (Lower Tier II) Basel II Compliant Bonds 2026-27 (Tier II). 3. To consider and approve the amendment in CSFB ESOP Plan for Material Risk Takers subject to approval of the Shareholders of the Bank 4. To review and approve the Postal Ballot Notice. We request you to the take the above intimation on record and bring the above to the notice of all concerned. Thanking you, Yours faithfully For Capital Small Finance Bank Limited Amit Sharma Company Secretary & Compliance Officer Membership No. F10888