Capital India Finance Ltd

AGM notice and access

• Intimates 32nd AGM to be held Sep 7, 2026 at 11:30 IST via VC/OAVM
• Notice and Annual Report for 2025-26 available online; no physical copies unless requested

KYC and communications

• Email addresses not registered; shareholders to update PAN, KYC, and nomination details
• KYC update mandatory; via Depository Participant or KFintech per folio

Dividends and RTA contact

• Dividends to folios without updated PAN/KYC will be paid electronically after registration
• RTA contact: einward.ris@kfintech.com for queries; AGM notices and AR links provided

Notice accessibility

• Notice also available on BSE/NSE and KFintech portals

Financial results

• Board approved unaudited standalone and consolidated results for quarter ended June 30, 2026.
• Limited Review Reports on results noted by the Board.
• Disclosures under Regulation 52(4) of Listing Regulations enclosed.
• Security cover certificate for listed NCDs enclosed.
• Funds raising approved up to INR 300 crore via debentures/notes.

AGM & Book Closure

• 32nd AGM scheduled Sept 7, 2026 at 11:30 AM via VC/OAVM.
• Register of members/book closures Sept 2–Sept 7, 2026.

Auditors & security cover

• Independent auditor reviews state no material misstatement in results.
• Independent Auditor's Certificate on security cover for June 30, 2026.
• Consolidated results include four subsidiaries: Rapipay Fintech, Capital India Asset Management, NYE Investech, Rapipay Payments.
• Three subsidiaries' interim results not audited; one not reviewed.

Meeting Details

• Board meeting scheduled for Friday, August 14, 2026.

Key Agenda Items

• Consider and approve unaudited standalone and consolidated results for quarter ended June 30, 2026.
• Raising funds through issuance of non-convertible debentures/bonds in one or more series.

Other Notes

• Trading window closed for designated persons from July 1, 2026, to 48 hours after results.

Dematerialisation/rematerialisation details furnished

• Details of dematerialised/rematerialised securities for the period furnished to all stock exchanges.