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

Capital Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/04/2025 inter alia to consider and approve In continuation to our intimation for closure of Trading Window for trading in the securities of the Bank vide letter bearing Ref. No. CSFB.2024-25/575 dated March 24 2025 it is hereby informed that a meeting of the Board of Directors of the Bank will be held on Tuesday April 29 2024 inter alia to consider and approve the following: 1. To consider and approve the Audited Financial Results (Standalone) of the Bank for the Quarter and financial year ended March 31 2025. 2. To consider and recommend final dividend if any on the equity share capital of the Company for financial year 2024 - 25.