Capital Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2024 inter alia to consider and approve Pursuant to regulation 29 and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Tuesday July 30 2024 inter alia: 1. To consider and approve the Un-audited Financial Results of the Bank for the Quarter ended June 30 2024. 2. To appoint the Secretarial Auditor for the Financial Year 2024 - 25.