Capital Small Finance Bank has informed that the Board of Directors of the Bank at its meeting held on July 24, 2025 has considered and approved the following: Approved the Un-audited Financial Results of the Bank for the Quarter ended June 30, 2025; Appointment of Bhavdeep Sardana (DIN: 03516261) as an additional director (Category: Non - Executive Non Independent Director). A copy of the unaudited financial results of the Bank for the Quarter ended June 30, 2025 along with the Limited review report thereon issued by SCV & Co. LLP, Chartered Accountants, Statutory Auditors of the Banks and the line items prescribed under the Listing Regulations is enclosed herewith as Annexure -1 and the same is also available on the Bank’s website at www.capitalbank.co.in. Further, Investor Presentation of the above mentioned Results are enclosed as Annexure -2. The Board meeting commenced at 02:00 pm and concluded at 04:55 pm.

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