ESOP/ESOS/ESPS

Ref No. 2026-27/240 Date: August 11, 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 Nomination and Remuneration Committee Meeting of Capital Small Finance Bank Limited ("the Bank") held on August 11, 2026 Dear Sir/Madam, Pursuant to Regulation 30 and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), it is hereby informed that the Nomination and Remuneration Committee of the Bank at its meeting held on August 11, 2026 has inter-alia, considered and approved the following: 1. The Reserve Bank of India, vide its letter dated August 06, 2026, has approved the variable pay for FY 2025-26 payable to Mr. Munish Jain, Executive Director. In line with the approval, 50% of the variable pay is to be granted in the form of ESOPs, deferred over a period of three years. Accordingly, 25,582 ESOPs are being granted to Mr. Munish Jain as part of his variable pay for FY 2025-26. The details pursuant to SEBI Circular No. SEBI/HO/CFD/CFDPoD1/P/CIR/2023/123 dated July 13, 2023 are stated hereunder: - S. Particular CSFB Limited – Employee Stock Option Plan No. for Material Risk Takers 1. Brief details of options granted The Reserve Bank of India, vide its letter dated August 06, 2026, has approved the variable pay for FY 2025-26 payable to Mr. Munish Jain, Executive Director. In line with the approval, 50% of the variable pay is to be granted in the form of ESOPs, deferred over a period of three years. Accordingly, 25,582 ESOPs are being granted to Mr. Munish Jain as part of his variable pay for FY 2025-26. 2. Whether the Scheme is in terms of SEBI Yes (Share Based Employee Benefits and Sweat Equity) Regulations, 2021 (if applicable) 3. Total number of shares covered by 25,582 equity shares of the face value of Rs. these options 10/- each 4. Exercise Price Rs. 10/- each 5. Options vested/ Vesting schedule Vesting 1 – 1/3rd – 8,527 equity shares on August 11, 2027 Vesting 2 – 1/3rd – 8,527 equity shares on April 30, 2028 Vesting 3 – 1/3rd – 8,528 equity shares on April 30, 2029 6. Time within which option may be One (01) year from the date of respective exercised vesting of the equity shares of the Bank. Note: The requirements prescribed under Clause 10 (g) to (n) of Para B of Annexure 1 of abovesaid SEBI Circular are not applicable. The meeting of Nomination and Remuneration Committee commenced at 05:00 p.m and concluded at 05:30 p.m This intimation will also be available on the website of the Bank www.capital.bank.in Kindly take the same on record. Thanking you, Yours faithfully, For Capital Small Finance Bank Limited Amit Sharma Company Secretary & Compliance Officer Membership No. F10888