Capital SFB June 12 Committee Meeting for ESOP Allotment

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

Nature and Purpose of the Meeting

A meeting of the Securities Committee of Capital Small Finance Bank Limited is scheduled to be held on Friday, June 12, 2026. The purpose of the meeting is to consider the allotment of shares under the CSFB Limited — Employees Stock Option Plan 2023.

Details of Resolutions Passed

The document is an intimation of an upcoming meeting. The outcome of the meeting and specific details of any resolutions passed, including the quantity, pricing of shares, or allocation details, are not provided in this document.

Financial Impact

The document does not disclose any financial impact, including the total capital to be raised from the ESOP allotment.

Timing of the Meeting

The document states the meeting is scheduled for Friday, June 12, 2026, but does not specify a start or end time.

Compliance References

The intimation is made pursuant to Regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations").

Any Other Material Disclosure

The document was digitally signed by Amit Sharma, Company Secretary & Compliance Officer (Membership No. F10888), on June 05, 2026, at 15:12:34 IST.