Board Meeting Announcement for Capital Small Finance Bank Ltd - May 31, 2025

Capital Small Finance Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 31/05/2025 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 Bank is scheduled to be held on Saturday May 31 2025 inter alia: 1. To Convene Annual General Meeting of the Bank. 2. To fix Record date for Final Dividend for FY 2024 - 25. We request you to the take the above intimation on record and bring the above to the notice of all concerned.