ESOP/ESOS/ESPS

Ref No. 2026-27/248 Date: August 24, 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 24, 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 24, 2026 has inter-alia, considered and approved the following: 1. Grant of 3,561 equity shares of the face value of Rs. 10/- each to Mr. Santosh Kumar Dhawan, Chief Advisor (Credit & Recovery), being the Material Risk Taker for the Financial Year 2025 - 2026, as part of 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 Grant of 3,561 equity shares of the face value of Rs. 10/- each to Mr. Santosh Kumar Dhawan, Chief Advisor (Credit & Recovery), being the Material Risk Taker for the Financial Year 2025 - 2026, as part of 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 3,561 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 – 1,187 equity shares on August 24, 2027 Vesting 2 – 1/3rd – 1,187 equity shares on April 30, 2028 Vesting 3 – 1/3rd – 1,187 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 03:30 p.m and concluded at 03:41 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