28-Sept-2026 17:59:08

CAPITAL SMALL FINANCE BANK : BOARD APPROVES APPOINTMENTS

• Mrs. Rachna Dikshit appointed Part Time Chairperson w.e.f. January 30, 2027 for 3 years, subject to approvals. • Mr. Joseph Conrad Agnelo D'souza appointed Additional Director w.e.f. September 28, 2026 for 5 years, subject to shareholder approval. • Both individuals are not debarred from holding directorships. • Board meeting held on September 28, 2026, commenced at 3:00 p.m. and concluded at 5:45 p.m.

Capital Small Finance Bank Ltd

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