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Capital Small Finance Bank informs about appointment of executive director

Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with Schedule III Part A Para A, Capital Small Finance Bank has informed that the Board of Directors in their meeting held on Thursday, January 29, 2026 approved the re-appointment of Munish Jain (DIN: 10132430) as Whole Time Director (designated as Executive Director) for a period of 3 years with effect from August 28, 2026 subject to the approval of the Reserve Bank of India (RBI) and Shareholders. The brief profile of Munish Jain is enclosed as Annexure - 1. The details required under Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated 13th July, 2023 is attached.

The above information is a part of company’s filings submitted to BSE.