Scrip Code / Symbol: BSE: 544120 / NSE: CAPITALSFB

Nature and Purpose of the Meeting

The Securities Committee meeting was convened to approve the allotment of equity shares to employees under the CSFB Limited - Employee Stock Option Plan 2023.

Details of Resolutions Passed

  • Allotted 33,600 Equity Shares with face value of ₹10 each
  • Issued at a premium of ₹161 per share
  • Total issue price: ₹171 per share
  • Total capital raised: ₹57,45,600 (Rupees Fifty Seven Lakhs Forty Five Thousand Six Hundred Only)

Financial Impact

  • Total capital raised: ₹57,45,600
  • Paid-up Equity Share Capital increased to ₹45,46,51,850
  • Total number of equity shares outstanding: 4,54,65,185 Equity Shares of ₹10 each

Timing of the Meeting

  • Meeting held: Friday, June 12, 2026
  • Start time: 05:00 PM
  • End time: 05:15 PM

Compliance References

The document is addressed to both BSE Limited and National Stock Exchange of India Limited as a regulatory disclosure requirement under listing compliance norms.

Other Material Disclosure

The document was digitally signed by Amit Sharma, Company Secretary & Compliance Officer (Membership No. F10888) on June 12, 2026 at 17:15:59 +05'30'.

Information Not Covered

The document does not specify:

  • The specific use of proceeds from the share allotment
  • Details about discount offered, if any
  • Specific regulations cited beyond general listing compliance
  • Individual employee allocation details