RBI Approves Re-appointment of Munish Jain as Executive Director of Capital Small Finance Bank

Capital Small Finance Bank has announced that the Reserve Bank of India (RBI), through its letter dated May 18, 2026, has approved the re-appointment of Mr. Munish Jain (DIN: 10132430) as Whole-time Director designated as Executive Director of the Bank. The re-appointment is effective August 28, 2026, for a period of three years, and follows shareholder approval obtained via a Postal Ballot notice dated January 29, 2026. The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Re-appointment Details

The key particulars of Mr. Munish Jain's re-appointment, as disclosed under SEBI Listing Regulations and SEBI Circular no. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, are summarised below:

Parameter: Details Nature of Change: Re-appointment Designation: Whole-time Director designated as Executive Director Effective Date: August 28, 2026 Term: Three years DIN: 10132430 Shareholding in the Bank: 181299 Equity Shares Inter-se Relationship: No inter-se relationship with any other Director of the Bank Debarment Status: Not debarred from holding office of Director by any SEBI order or other authority

Profile of Mr. Munish Jain

Mr. Munish Jain, aged 50 years, holds a Bachelor's degree in Commerce from Guru Nanak Dev University. He is a Fellow Member of the Institute of Chartered Accountants of India (ICAI) and a Fellow Member of the Institute of Company Secretaries of India (ICSI). His academic credentials are further complemented by executive programmes completed at leading institutions.

Academic and Executive Programmes

Leadership of Banks and Financial Institutions, Advanced Corporate Finance, and Risk Modelling & Management — Indian Institute of Management, Ahmedabad

International Financial Reporting Standards — Programme conducted by the Reserve Bank of India

Strategem – Strategy Meets Leadership Programme — INSEAD, Fontainebleau, France

Various professional training programmes and seminars across his career

Extensive Banking Experience

Mr. Munish Jain has over 25 years of extensive experience in the banking sector and has been associated with Capital Small Finance Bank since the year 2000, beginning with the establishment of Capital Local Area Bank, where he was part of the founding team. He has played a critical role in the Bank's strategic growth, governance framework, and operational strengthening across multiple functional areas.

His areas of involvement have spanned strategic planning and execution, capital raising, treasury operations and fund management, budgeting and business plan formulation, system design, accounting frameworks, audit and statutory compliance, risk management, and organisational planning. He has also overseen key functions including Treasury and Finance, Business Units, Operations, Business Planning and Forecasting, Compliance, Risk Management, Investor Relations, and Secretarial functions.

Key Milestones and Contributions

Mr. Jain led the end-to-end project for the conversion of the Local Area Bank (LAB) into a Small Finance Bank (SFB), including preparation of the project report and coordination with regulatory authorities and stakeholders. He was instrumental in operationalising the Bank as the first Small Finance Bank in the country following receipt of in-principle approval. He has also been actively involved in various capital infusion initiatives, including rights issues, private equity infusions, Tier II capital raising, and the Bank's transition to public markets. Notably, the Bank's equity shares were listed on BSE Limited and National Stock Exchange of India Limited on February 14, 2024, marking a significant milestone in the Bank's growth and governance journey.

Mr. Jain has contributed to establishing a robust organisational structure, strengthening the retail distribution franchise, setting up an integrated treasury division, and implementing risk management and internal control frameworks. His long-standing association with the Bank, deep institutional knowledge, and track record in governance, regulatory coordination, strategic execution, and financial oversight continue to support the Board and senior management in ensuring prudent management and regulatory compliance.

Capital Small Finance Bank has notified the stock exchanges of its scheduled participation in an analyst and institutional investor conference on May 19, 2026. The intimation was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was communicated to both BSE Limited and the National Stock Exchange of India Limited on May 13, 2026.

Investor Conference Details

Bank officials are set to attend the investor conference in Mumbai, with the session commencing at 10:00 a.m. onwards. The meeting will be conducted in both 1x1 and group meeting formats, providing institutional investors and analysts an opportunity to engage directly with the bank's representatives.

The key details of the scheduled meeting are as follows:

Parameter: Details Date: 19th May 2026 Time: 10:00 a.m. onwards Nature of Meeting: 1x1 / Group Meeting Place: Mumbai

Disclosure and Compliance

Capital Small Finance Bank has explicitly stated that no Unpublished Price Sensitive Information will be shared during the course of the meeting, in line with regulatory requirements. The bank has also noted that any unforeseen exigency on the part of the bank or the host may lead to a change in the date or time of the meeting.

The regulatory intimation was signed by Amit Sharma, Company Secretary and Compliance Officer of Capital Small Finance Bank, bearing Membership No. F10888, and was digitally authenticated on May 13, 2026.

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