Capital Small Finance Bank has allotted 12,814 equity shares to its Executive Director, Mr. Munish Jain, under the ESOP Plan for Material Risk Takers (MRT Plan). The allotment was finalized during a Securities Committee meeting held on Wednesday, May 13, 2026. The bank has informed BSE Limited and the National Stock Exchange of India Limited regarding this issuance, adhering to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

ESOP Share Allotment Details

The meeting, which began at 10:30 a.m. and concluded at 10:40 a.m., approved the allotment of shares to the Executive Director. The specific details of the transaction are outlined below:

Impact on Paid-Up Share Capital

Following the allotment, the paid-up equity share capital of Capital Small Finance Bank has been revised upward. The updated capital structure is as follows:

Regulatory Communication

The intimation regarding the allotment, bearing reference number CSFB No. 2026-27/97 and dated May 13, 2026, was submitted by Amit Sharma, Company Secretary & Compliance Officer (Membership No. F10888). The bank's registered and head office is located at 'MIDAS Corporate Park', 3rd Floor, 37, G.T. Road, Jalandhar-144 001, India.

Capital Small Finance Bank Limited has announced the convening of its 27th Annual General Meeting (AGM) on Thursday, June 25, 2026, at 04:00 P.M. (IST), to be held exclusively through Video Conferencing (VC) / Other Audio Visual Means (OAVM), without the physical presence of members at a common venue. The announcement was made pursuant to Regulation 30 and Regulation 47 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, with newspaper advertisements published in Business Standard (English edition) and Nawan Zamana (Punjabi edition) on May 08, 2026.

AGM Schedule and Participation Details

The 27th AGM has been convened in compliance with the Companies Act, 2013, applicable SEBI regulations, and the Ministry of Corporate Affairs (MCA) General Circular 03/2025 dated September 22, 2025, along with earlier circulars issued in this regard. Members can join and participate solely through the VC/OAVM facility, and those participating through this mode shall be counted for the purpose of reckoning the quorum under Section 103 of the Act.

The AGM Notice, along with the Annual Report of the Bank for Financial Year 2025-26 — including financial statements for the year ended March 31, 2026 — will be sent only through electronic mode (by email) to members whose names appear in the Register of Members / Beneficial Owners maintained by the Depositories as on the book closure date of May 22, 2026, and whose e-mail addresses are registered with the Bank or Depositories. Members who have not registered their email IDs will receive a letter providing a web-link for accessing the Annual Report. The AGM Notice and Annual Report will also be made available on the Bank's website ( www.capitalbank.in ), the RTA's website ( https://instavote.linkintime.co.in ), and the websites of BSE Limited ( www.bseindia.com ) and National Stock Exchange of India Limited ( www.nseindia.com ).

Remote E-Voting Schedule

The Bank has provided a remote e-voting facility for members who have not registered their email addresses, enabling them to cast their votes prior to or during the AGM. The schedule for remote e-voting is as follows:

Dividend Recommendation and Record Date

The Board of Directors, at its meeting held on April 28, 2026, recommended a final dividend of Rs. 5 per equity share of face value Rs. 10/- each (i.e., 50% of face value) for the financial year ended March 31, 2026. The key dates pertaining to the dividend are as follows:

The final dividend, once approved by members at the 27th AGM, will be paid within the statutory timelines.

Tax Deduction at Source on Dividend

Pursuant to the Finance Act, 2026, dividend income is taxable in the hands of shareholders, and the Bank is required to deduct tax at source from dividend paid to shareholders at prescribed rates. Key requirements for shareholders include:

• PAN Update: Members are requested to update their PAN with Depository Participants (DPs) for shares held in dematerialised form, and with the Registrar and Transfer Agent (MUFG Intime India Private Limited) for shares held in physical form.
• Form No. 121 Submission: Eligible shareholders wishing to avail the benefit of non-deduction of tax at source must submit a yearly declaration in Form No. 121 (erstwhile 15G/15H) in PDF/jpg format by email to cs@capitalbank.in by June 15, 2026.
• Higher TDS Rate: In cases where PAN is not registered, tax will be deducted at a higher rate of 20%.
• Non-Resident Shareholders: Foreign Institutional Investors (FIIs) / Foreign Portfolio Investors (FPIs) and other non-resident shareholders may avail beneficial rates under applicable tax treaties, subject to submission of requisite documents to cs@capitalbank.in on or before June 15, 2026.

Email Registration and Shareholder Actions

Members holding shares in demat form are requested to register their email addresses with their respective Depository Participants. Members holding shares in physical mode who have not registered or updated their email addresses may do so by sending a request to the RTA at investor.helpdesk@in.mps.mufg.com in Form ISR-1. For receiving dividends directly through Electronic Clearing System (ECS) or any other permitted mode, members holding shares in physical mode are requested to register or update their Bank Account details with the Bank's RTA along with a cancelled cheque in original and a self-attested copy of their PAN Card.