Disclosure of material issue

CSFB No. 2026-27/348 October 29, 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 Sub: Intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Ref: Pursuant to Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Respected Sir/Madam, This is to inform that pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule III, Part A, Para A, Clause 2 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 the Board of Directors of the Bank in its meeting held today on October 29, 2026 has inter-alia 1. Deferred the proposal regarding the issuance of Unlisted, Unsecured Redeemable Non- Convertible Lower Tier-II Basel II Compliant Bonds 2026-27(“NCDs”) in the nature of debentures of face value ₹1.00 LAC (Rupees One Lac) each for cash at par aggregating upto ₹30.00 crores with green shoe option of ₹20.00 crores total aggregating upto ₹50.00 Crores (Rupees Fifty Crores Only) (Series XXII) on private placement basis. After due deliberation and consideration of the prevailing circumstances, the Board decided not to proceed with the proposal at this time. The matter may be reconsidered by the Board at an appropriate time, subject to the requirements of applicable laws and regulations and such approvals as may be required. 2. Approved the amendment in CSFB ESOP Plan for Material Risk Takers subject to approval of shareholders of the Bank. The details required as per SEBI Master Circular SEBI/ HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 is enclosed herewith as Annexure - A. 3. Approved the Postal Ballot Notice. The Board meeting commenced at 03:00 p.m and concluded at 06:20 p.m We request you to take note of the results in terms of the all applicable provisions of the Listing Regulations. This is for your information and 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 DETAILS AS REQUIRED UNDER REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 READ WITH SEBI MASTER CIRCULAR SEBI HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 DATED JANUARY 30, 2026 IS AS BELOW: The proposed the increase in ESOP pool by issuing an amendment to the scheme. Sr. No. Particulars Disclosure 1. Brief details of options granted; No fresh grant being done Board of Directors recommended to increase the ESOP Pool from 1,00,000 to 1,80,000 option subject to shareholders approval 2. Whether the scheme is in terms Yes, Shareholders approval will be sought for the of SEBI (SBEB) Regulations, 2021 amendment to CSFB ESOP Plan for Material Risk Takers (if applicable) (MRTS) in respect to applicable ESOP Pool Clause(s). 3. Total number of shares covered No fresh grant being made. by these options Each option when granted confers a right upon the Grantee to apply for one Share in the Bank when vested. 4. Pricing formula Not Applicable since no grant being done at present The Exercise Price will be the face Value of shares i.e Rs. 10/- per share as per the ESOP Plan for Material Risk Takers. 5. Options vested Not Applicable at present 6. Time within which option may The Exercise period for the vested options will be 1 year be exercised from the date of vesting. 7. Options exercised Not Applicable 8. Money realized by exercise of Not Applicable options 9. the total number of shares Not Applicable (as no fresh grant and allotment) arising as a result of exercise of option 10. options lapsed Not Applicable (as no fresh grant and allotment) 11. variation of terms of options Not Applicable (as no fresh grant and allotment) 12. brief details of significant terms As per the CSFB ESOP Plan for Material Risk Takers (MRTs) and Term Sheet. 13. subsequent changes or Not Applicable cancellation or exercise of such options 14. Diluted earnings per share Not Applicable pursuant to issue of equity shares on exercise of options