Capital Small Finance Bank Designates Senior Management Personnel

Capital Small Finance Bank has designated two key executives as Senior Management Personnel (SMP) under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, effective April 29, 2026. The Board of Directors approved these designations at its meeting held on April 29, 2026, upon recommendation of the Nomination and Remuneration Committee.

Designation Details

Mr. Raghav Aggarwal has been designated as Chief Credit Officer (Branch Banking) as SMP of the bank. He brings over 16 years of experience including 12.5 years in the banking domain, with deep specialization in credit and risk management. Previously, he served as Chief Risk Officer for 6 years with Capital Small Finance Bank Limited. He started his journey with the bank in 2015 and has continuously worked in different roles across credit and risk functions.

Mr. Manish Khurana, Head of Internal Audit, has also been designated as SMP. A qualified CA, CS (Inter), M.Com, and CAIIB, he serves as Senior Vice President & Head of Internal Audit. Associated with the bank since March 2012, he has been instrumental in strengthening the internal audit framework since assuming charge in January 2022. He provides independent assurance on operational and financial processes while ensuring alignment with regulatory expectations.

Shareholding Information

Executive	Designation	Shareholding
Mr. Raghav Aggarwal	Chief Credit Officer (Branch Banking)	8,426 equity shares
Mr. Manish Khurana	Head of Internal Audit	8,430 equity shares

Both executives have no directorial relationships within the bank as per the disclosures. The designations are effective from April 29, 2026, and have been communicated to the stock exchanges in compliance with regulatory requirements.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
+2.81%	+5.77%	+23.23%	-4.82%	-10.59%	-37.57%

capital small finance bank has submitted its Reconciliation of Share Capital Audit Report for the quarter ended March 31, 2026, to both BSE Limited and National Stock Exchange of India Limited. The report, dated April 16, 2026, was submitted in compliance with Regulation 76 of the SEBI (Depositories and Participants) Regulations, 2018. The audit was conducted by Mr. Bunny Sehgal of B. Sehgal and Associates, Practicing Company Secretaries, with CP No. 15161.

Share Capital Details

The company's share capital structure for the quarter shows total issued and listed capital of 4,54,18,771 shares, representing 100% of the total issued capital. The shares are held across different forms, with the majority held in dematerialized form. The face value of each share is ₹ 10.

Category	Number of Shares	% of Total Issued Capital
Issued Capital	4,54,18,771	100.00
Listed Capital	4,54,18,771	100.00
Held in CDSL (Dematerialized)	60,13,558	13.24
Held in NSDL (Dematerialized)	3,38,35,697	74.50
Held in Physical Form	55,69,516	12.26
Total	4,54,18,771	100.00

Compliance and Operational Details

The report confirms that there were no changes in share capital during the quarter under consideration. The Register of Members has been updated, and there were no requests for dematerialization confirmed after 21 days or pending beyond 21 days. The company has appointed MUFG Intime India Pvt. Ltd. as the common agency for share registry work, located at Vikhroli (West), Mumbai.

Company and Auditor Information

Capital Small Finance Bank Limited is registered at 'MIDAS Corporate Park', 3rd Floor, 37, G.T. Road, Jalandhar-144 001, India. The company's securities are listed on both BSE Limited and National Stock Exchange of India Limited under the symbol CAPITALSFB. Mr. Amit Sharma serves as the Company Secretary & Compliance Officer with Membership No. F10888. The auditor, Mr. Bunny Sehgal, is a Proprietor at B. Sehgal and Associates, Gurugram, with Membership No. F11407 and CP No. 15161.