Board Meeting Announcement for Capital Small Finance Bank Ltd - Jan 29, 2025

Capital Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/01/2025 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 Wednesday January 29 2025 inter alia: 1. To consider and approve the Un-audited Financial Results of the Bank for the Quarter ended December 31 2024. We request you to the take the above intimation on records and bring the above to the notice of all concerned.