CAPITALSFB2026-09-282026-09-28CAPITALSFB2026-09-28CAPITALSFB2026-09-28ChangeInManagementDomain1CAPITALSFB2026-09-282026-09-28ChangeInManagementDomain1CAPITALSFB2026-09-28ChangeInManagementDomain2CAPITALSFB2026-09-282026-09-28ChangeInManagementDomain2xbrli:pureCAPITALSFBCAPITAL SMALL FINANCE BANK LIMITED544120NOTLISTEDINE646H01017trueListed Entity (self)true2026-09-2815:00:0017:45:0021. Appointment of Mrs. Rachna Dikshit (DIN: 08759332) as Part Time Chairman of the Bank w.e.f January 30, 2027 for a period of 3 years, subject to the approval of shareholders and Reserve Bank of India. 2. Appointment of Mr. Joseph Conrad Agnelo D’souza (DIN: 00010576) as an Additional Director (Category: Non – Executive Independent Director) of the Bank w.e.f September 28, 2026 for a period of 5 years, subject to the approval of the shareholders of the company to be obtained within three months hereof. 2026-09-28AppointmentDirectorNon - Executive Independent DirectorChairpersonNot ApplicableMrs.Rachna Dikshit2027-01-3036Mrs. Rachna Dikshit is an Independent Director of Capital Small Finance Bank w.e.f June 26, 2023. She holds a bachelor’s degree in arts from the Lucknow University and master’s degree in arts from the University of Allahabad. She is also a certified associate of the Indian Institute of Bankers. She was previously the Chief General Manager at Reserve Bank of India. She has worked as: 1. Regional Director, Punjab, Haryana and UT Chandigarh 2. General Manager, Financial Inclusion & Development Department, Chandigarh and New Delhi 3. General Manager, Department of Banking Regulation, Mumbai Central Office Among the directorships, Mrs. Rachna Dikshit is associated with Propshare Investment Manager Private Limited, India Shelters Finance Corporation Limited, India SME Asset Reconstruction Company Limited, Arthimpact Digital Loans Private Limited, Miracle Foundation India and Physicswallah Limited There is no inter-se relationship between Mrs. Rachna Dikshit and any other Directors of the BanktruefalseAppointmentDirectorOthersAdditional Director (Category: Non-Executive Independent Director)Not ApplicableNot ApplicableMr.Joseph Conrad Agnelo D’souza2026-09-2860Mr Joseph Conrad Agnelo D’souza holds a Master’s Degree in Commerce, a Master’s Degree in Business Administration, a Diploma in Financial Management and is a Senior Executive Programme (“SEP”) graduate of the London Business School. He has over four decades of experience in banking and financial services. He had a leadership role at HDFC Limited in the areas of Strategy, Treasury, Operations, Investor Relations and New Initiatives. Mr Joseph Conrad Agnelo D’souza was Member of Executive Management and Chief Investor Relations Officer at HDFC Limited and was earlier its Treasurer. His responsibilities during a 39+ year tenure at HDFC included strategy, treasury corporate planning and budgeting, investor relations and corporate finance. He has worked on assignments for multilateral agencies in financial services in Asia, Africa and Eastern Europe. He has also helped set up mortgage companies in Bangladesh, Sri Lanka, Egypt, Maldives and Tanzania. Among the directorships, Mr Joseph Conrad Agnelo D’souza is associated with interalia Motilal Oswal Financial Services Limited, Chalet Hotels, Bharat Bijlee Limited, Prism Johnson Limited, Asianet Satellite Communications Limited, Camlin Fine Sciences Limited, Niwas Housing Finance Limited, Raheja QBE General Insurance Company Limited, and Avendus Finance Limited. There is no inter-se relationship between Mr. Joseph Conrad Agnelo D’souza and any other Directors of the Banktruefalse