25-Jun-2026 18:28:37

CAPITAL SMALL FINANCE BANK LIMITED : APPOINTMENT OF STATUTORY AUDITOR

• Board of Directors approved appointment of M/s GSA & Associates LLP as Statutory Auditors for FY2026-27 to FY2028-29, subject to shareholder approval. • RBI approval for the appointment has been obtained. • Members approved the appointment in the Annual General Meeting held on June 25, 2026. • The appointment is for a continuous period of 3 years, from the conclusion of the 27th AGM till the conclusion of the 30th AGM. • Details required under SEBI regulations are attached as Annexure - A.

Capital Small Finance Bank Ltd

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